LEAPFROGG LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7EQ

Company number 04994294
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEAPFROGG LIMITED are www.leapfrogg.co.uk, and www.leapfrogg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.1 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leapfrogg Limited is a Private Limited Company. The company registration number is 04994294. Leapfrogg Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Leapfrogg Limited is Appledram Barns Birdham Road Chichester West Sussex Po20 7eq. . FRESHWATER, Paul Scott is a Secretary of the company. FRESHWATER, Paul Scott is a Director of the company. FRESHWATER, Rosie May is a Director of the company. TATTON, Lucy is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LEE, Greg has been resigned. Director POTTER, Benjamin has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FRESHWATER, Paul Scott
Appointed Date: 12 December 2003
Director
FRESHWATER, Paul Scott
Appointed Date: 07 May 2005
51 years old
Director
FRESHWATER, Rosie May
Appointed Date: 12 December 2003
49 years old
Director
TATTON, Lucy
Appointed Date: 01 July 2011
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 December 2003
Appointed Date: 12 December 2003
Director
LEE, Greg
Resigned: 16 May 2014
Appointed Date: 01 July 2011
53 years old
Director
POTTER, Benjamin
Resigned: 31 August 2016
Appointed Date: 27 March 2008
47 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Paul Scott Freshwater
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosie May Freshwater
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEAPFROGG LIMITED Events

12 Jan 2017
Confirmation statement made on 12 December 2016 with updates
17 Nov 2016
Satisfaction of charge 2 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Benjamin Potter as a director on 31 August 2016
27 Sep 2016
Director's details changed for Paul Scott Burgess on 7 September 2016
...
... and 45 more events
15 Jan 2004
New secretary appointed
15 Jan 2004
New director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
12 Dec 2003
Incorporation

LEAPFROGG LIMITED Charges

7 July 2010
Debenture
Delivered: 9 July 2010
Status: Satisfied on 17 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Rent deposit deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Wana Limited
Description: The sum of £17,519.25 cash paid to the mortgagee as…

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