LEEK FINANCE NUMBER NINETEEN PLC
LONDON ZESTCOVE PLC

Hellopages » City of London » City of London » EC3A 7NH

Company number 05965873
Status Active
Incorporation Date 13 October 2006
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016. The most likely internet sites of LEEK FINANCE NUMBER NINETEEN PLC are www.leekfinancenumbernineteen.co.uk, and www.leek-finance-number-nineteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leek Finance Number Nineteen Plc is a Public Limited Company. The company registration number is 05965873. Leek Finance Number Nineteen Plc has been working since 13 October 2006. The present status of the company is Active. The registered address of Leek Finance Number Nineteen Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director PCSL SERVICES NO. 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 10 December 2014
Director
BALDRY, Carl Steven
Appointed Date: 30 July 2015
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 19 January 2007
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 19 January 2007

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 23 September 2009
Appointed Date: 19 January 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 13 October 2006
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 December 2014
Appointed Date: 23 September 2009
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 21 July 2009
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 19 January 2007
Appointed Date: 13 October 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 19 January 2007
Appointed Date: 13 October 2006
60 years old
Director
PCSL SERVICES NO. 1 LIMITED
Resigned: 05 May 2016
Appointed Date: 19 January 2007

Persons With Significant Control

Leek Finance Holdings Number Nineteen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEEK FINANCE NUMBER NINETEEN PLC Events

21 Nov 2016
Confirmation statement made on 29 September 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
06 May 2016
Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016
06 May 2016
Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000
...
... and 61 more events
27 Jan 2007
Director resigned
27 Jan 2007
Ad 19/01/07--------- £ si 49998@1=49998 £ ic 2/50000
27 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007
Company name changed zestcove PLC\certificate issued on 23/01/07
13 Oct 2006
Incorporation

LEEK FINANCE NUMBER NINETEEN PLC Charges

31 January 2014
Charge code 0596 5873 0005
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Trustee) for Itself and on Trust for the Other Secured Creditors
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0596 5873 0004
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Trustee) for Itself and on Trust for the Other Secured Creditors
Description: Notification of addition to or amendment of charge…
11 April 2013
Charge code 0596 5873 0003
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Notification of addition to or amendment of charge…
6 June 2011
Supplemental deed of charge
Delivered: 13 June 2011
Status: Outstanding
Persons entitled: Cpaita Trust Company Limited
Description: First fixed charge all right title and interest and benefit…
17 April 2007
Deed of charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: All right title and benefit of the company in the loans…

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