GIANT LEAP PROPERTY LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 6AY

Company number 05917853
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address UNIT 3C APOLLO OFFICE PARK, IRONSTONE LANE, WROXTON, BANBURY, OXFORDSHIRE, OX15 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of GIANT LEAP PROPERTY LIMITED are www.giantleapproperty.co.uk, and www.giant-leap-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Kings Sutton Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giant Leap Property Limited is a Private Limited Company. The company registration number is 05917853. Giant Leap Property Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Giant Leap Property Limited is Unit 3c Apollo Office Park Ironstone Lane Wroxton Banbury Oxfordshire Ox15 6ay. . JONES, Richard John Vaughan is a Secretary of the company. CORBETT, Susan is a Director of the company. JONES, Richard Jonathan Vaughan is a Director of the company. Secretary LLEWELLYN, Andrew has been resigned. Director LLEWELLYN, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Richard John Vaughan
Appointed Date: 18 December 2012

Director
CORBETT, Susan
Appointed Date: 29 August 2006
64 years old

Director
JONES, Richard Jonathan Vaughan
Appointed Date: 29 August 2006
56 years old

Resigned Directors

Secretary
LLEWELLYN, Andrew
Resigned: 18 December 2012
Appointed Date: 29 August 2006

Director
LLEWELLYN, Andrew
Resigned: 18 December 2012
Appointed Date: 29 August 2006
74 years old

Persons With Significant Control

Mr Richard Jonathan Vaughan Jones
Notified on: 29 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Corbett
Notified on: 29 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIANT LEAP PROPERTY LIMITED Events

27 Feb 2017
Satisfaction of charge 1 in full
27 Feb 2017
Satisfaction of charge 2 in full
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
24 Jul 2016
Micro company accounts made up to 31 March 2016
21 Jul 2016
Registration of charge 059178530004, created on 18 July 2016
...
... and 26 more events
19 Jun 2007
Accounting reference date shortened from 31/08/07 to 31/03/07
21 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Oct 2006
Particulars of mortgage/charge
27 Oct 2006
Particulars of mortgage/charge
29 Aug 2006
Incorporation

GIANT LEAP PROPERTY LIMITED Charges

18 July 2016
Charge code 0591 7853 0004
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3C apollo office park drift road banbury title number…
20 June 2016
Charge code 0591 7853 0003
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 October 2006
Mortgage debenture
Delivered: 27 October 2006
Status: Satisfied on 27 February 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a unit 3C apollo office park drift road…
20 October 2006
Legal mortgage
Delivered: 27 October 2006
Status: Satisfied on 27 February 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a unit 3C apollo office park drift road…