LEESON HOLDINGS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW1 6YY

Company number 02822063
Status Active
Incorporation Date 27 May 1993
Company Type Private Limited Company
Address AZTEC CHEMICALS, GATEWAY CREWE, CHESHIRE, CW1 6YY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 July 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 6 ; Accounts for a small company made up to 31 July 2014. The most likely internet sites of LEESON HOLDINGS LIMITED are www.leesonholdings.co.uk, and www.leeson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Leeson Holdings Limited is a Private Limited Company. The company registration number is 02822063. Leeson Holdings Limited has been working since 27 May 1993. The present status of the company is Active. The registered address of Leeson Holdings Limited is Aztec Chemicals Gateway Crewe Cheshire Cw1 6yy. . CHADWICK, Thomas Carl is a Secretary of the company. COLLINS, Brady Michael is a Director of the company. COLLINS, John Patrick is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SUAREZ, Carlos Robert has been resigned. Nominee Director COHEN, Violet has been resigned. Director COLLINS, John Brendon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHADWICK, Thomas Carl
Appointed Date: 02 June 1997
Director
COLLINS, Brady Michael
Appointed Date: 15 June 1993
59 years old
Director
COLLINS, John Patrick
Appointed Date: 15 June 1993
60 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 June 1993
Appointed Date: 27 May 1993
Secretary
SUAREZ, Carlos Robert
Resigned: 02 June 1997
Appointed Date: 15 June 1993
Nominee Director
COHEN, Violet
Resigned: 15 June 1993
Appointed Date: 27 May 1993
93 years old
Director
COLLINS, John Brendon
Resigned: 30 May 2001
Appointed Date: 15 June 1993
90 years old

LEESON HOLDINGS LIMITED Events

09 May 2016
Accounts for a small company made up to 31 July 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 6
19 Apr 2015
Accounts for a small company made up to 31 July 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 6
30 Apr 2014
Accounts for a small company made up to 31 July 2013
...
... and 65 more events
11 Aug 1993
Director resigned;new director appointed
02 Jul 1993
Memorandum and Articles of Association
24 Jun 1993
Company name changed leeson LIMITED\certificate issued on 25/06/93
24 Jun 1993
Company name changed\certificate issued on 24/06/93
27 May 1993
Incorporation

LEESON HOLDINGS LIMITED Charges

7 March 2014
Charge code 0282 2063 0005
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a the former augean PLC site watling street…
1 August 2012
Legal charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 orion park university way crewe cheshire t/no…
18 December 2009
Legal charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24A quakers coppice, crewe, cheshire t/n CH388037 by way of…
18 September 2009
Legal charge
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 redfern street bootle liverpool t/no MS367763 and…
13 July 2009
Debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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