LECKHAMPTON ESTATES INVESTMENTS LIMITED
CHELTENHAM BCOMP 206 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 2NF
Company number 04822680
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address 5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL52 2NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of David Michael Billings as a director on 2 September 2015. The most likely internet sites of LECKHAMPTON ESTATES INVESTMENTS LIMITED are www.leckhamptonestatesinvestments.co.uk, and www.leckhampton-estates-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leckhampton Estates Investments Limited is a Private Limited Company. The company registration number is 04822680. Leckhampton Estates Investments Limited has been working since 06 July 2003. The present status of the company is Active. The registered address of Leckhampton Estates Investments Limited is 5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire Gl52 2nf. . BULLINGHAM, Simon David is a Secretary of the company. BULLINGHAM, Simon David is a Director of the company. BULLINGHAM, William Victor Peter is a Director of the company. Secretary BULLINGHAM, Edward Christopher Charles has been resigned. Secretary WALLACE, Malcolm has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Director BILLINGS, David Michael has been resigned. Director GARNETT, Margaret Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BULLINGHAM, Simon David
Appointed Date: 21 May 2008
Director
BULLINGHAM, Simon David
Appointed Date: 06 January 2004
52 years old
Director
BULLINGHAM, William Victor Peter
Appointed Date: 05 November 2003
82 years old

Resigned Directors

Secretary
BULLINGHAM, Edward Christopher Charles
Resigned: 03 December 2003
Appointed Date: 05 November 2003
Secretary
WALLACE, Malcolm
Resigned: 21 May 2008
Appointed Date: 03 December 2003
Secretary
BPE SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 06 July 2003
Director
BILLINGS, David Michael
Resigned: 02 September 2015
Appointed Date: 30 November 2003
82 years old
Director
GARNETT, Margaret Anne
Resigned: 05 November 2003
Appointed Date: 06 July 2003
64 years old

Persons With Significant Control

Mr William Victor Peter Bullingham
Notified on: 6 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LECKHAMPTON ESTATES INVESTMENTS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 6 July 2016 with updates
09 Aug 2016
Termination of appointment of David Michael Billings as a director on 2 September 2015
21 Dec 2015
Registration of charge 048226800007, created on 14 December 2015
18 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
07 Nov 2003
New secretary appointed
07 Nov 2003
Director resigned
07 Nov 2003
New director appointed
05 Nov 2003
Company name changed bcomp 206 LIMITED\certificate issued on 05/11/03
06 Jul 2003
Incorporation

LECKHAMPTON ESTATES INVESTMENTS LIMITED Charges

14 December 2015
Charge code 0482 2680 0007
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Thebackofficeco Limited
Description: 5 tebbit mews winchcombe street cheltenham registered at…
8 January 2014
Charge code 0482 2680 0006
Delivered: 10 January 2014
Status: Satisfied on 14 February 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2006
Deed of rental assignment
Delivered: 29 September 2006
Status: Satisfied on 22 August 2013
Persons entitled: Nationwide Building Society
Description: The company assigns all its right, title and benefit and…
28 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 22 August 2013
Persons entitled: Nationwide Building Society
Description: F/H 2 hunters ride martlesham heath ipswich t/n SK230739…
21 June 2005
Deed of rental assignment
Delivered: 25 June 2005
Status: Satisfied on 22 August 2013
Persons entitled: Nationwide Building Society
Description: The company assigns all its right, title and benefit and…
15 December 2003
Legal charge
Delivered: 18 December 2003
Status: Satisfied on 7 June 2008
Persons entitled: Nationwide Building Society
Description: 35 louvain road, stone, dartford, kent, DA9 9DY t/n…
15 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 22 August 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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