LEUCO (GREAT BRITAIN) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 01563493
Status Active
Incorporation Date 21 May 1981
Company Type Private Limited Company
Address PRICE BAILEY LLP, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 375,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LEUCO (GREAT BRITAIN) LIMITED are www.leucogreatbritain.co.uk, and www.leuco-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leuco Great Britain Limited is a Private Limited Company. The company registration number is 01563493. Leuco Great Britain Limited has been working since 21 May 1981. The present status of the company is Active. The registered address of Leuco Great Britain Limited is Price Bailey Llp Dashwood House 69 Old Broad Street London Ec2m 1qs. . GOUGH, Kevin David is a Secretary of the company. LIMBRICK, Stephen John is a Director of the company. SCHRENK, Daniel Anton is a Director of the company. Secretary IVES, Terry has been resigned. Secretary IVES, Terry has been resigned. Secretary LIMBRICK, Stephen John has been resigned. Director DIMKE, Joerg Reiner has been resigned. Director GEHART, Wilfried has been resigned. Director HAAG, Winfried, Dr has been resigned. Director IVES, Terry has been resigned. Director LEDERMANN-WOLFRAM, Dieter, Dr has been resigned. Director LUKASSEN, Robert has been resigned. Director MULLER, Jorg Mirko has been resigned. Director SCHILLER, Josef Michael has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
GOUGH, Kevin David
Appointed Date: 01 October 2002
Director
LIMBRICK, Stephen John
Appointed Date: 31 December 1999
70 years old
Director
SCHRENK, Daniel Anton
Appointed Date: 01 January 2014
55 years old

Resigned Directors

Secretary
IVES, Terry
Resigned: 18 May 2001
Appointed Date: 18 May 2001
Secretary
IVES, Terry
Resigned: 31 December 1999
Secretary
LIMBRICK, Stephen John
Resigned: 01 October 2002
Appointed Date: 31 December 1999
Director
DIMKE, Joerg Reiner
Resigned: 31 December 2013
Appointed Date: 30 September 2005
76 years old
Director
GEHART, Wilfried
Resigned: 27 October 2003
Appointed Date: 01 May 1996
77 years old
Director
HAAG, Winfried, Dr
Resigned: 27 July 2005
Appointed Date: 27 October 2003
72 years old
Director
IVES, Terry
Resigned: 31 December 1999
81 years old
Director
LEDERMANN-WOLFRAM, Dieter, Dr
Resigned: 01 May 1996
90 years old
Director
LUKASSEN, Robert
Resigned: 01 January 2009
Appointed Date: 30 September 2005
65 years old
Director
MULLER, Jorg Mirko
Resigned: 12 March 2002
Appointed Date: 09 July 1999
74 years old
Director
SCHILLER, Josef Michael
Resigned: 01 July 2009
Appointed Date: 07 January 2009
65 years old

LEUCO (GREAT BRITAIN) LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 December 2016
13 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 375,000
14 Mar 2016
Accounts for a small company made up to 31 December 2015
12 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 375,000
17 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 100 more events
11 Apr 1987
Return made up to 25/03/87; full list of members
26 Mar 1987
Accounts for a small company made up to 31 December 1986
01 May 1986
Return made up to 10/04/86; full list of members
03 Apr 1986
Accounts made up to 31 December 1985
21 May 1981
Incorporation

LEUCO (GREAT BRITAIN) LIMITED Charges

15 July 2014
Charge code 0156 3493 0009
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
7 February 2011
Chattel mortgage
Delivered: 8 February 2011
Status: Satisfied on 10 July 2014
Persons entitled: Finance for Industry
Description: The equipment being vollmer chp eco saw sharpening machine…
30 January 2009
Chattel mortgage
Delivered: 4 February 2009
Status: Satisfied on 10 July 2014
Persons entitled: Hitachi Capital (UK) PLC
Description: Vollmer QW72P wire edm s/n 194, vollmer QWD70P wire edm s/n…
17 January 2008
Deed of loan & chattel mortgage
Delivered: 25 January 2008
Status: Satisfied on 12 March 2011
Persons entitled: Ing Lease (UK) LTD
Description: 2007 vollmer FS2A side grinding machine ser no 0593, 2000…
28 November 1996
Mortgage debenture
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 November 1996
Legal mortgage
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 23 twyford business park london road…
11 November 1991
Legal charge
Delivered: 19 November 1991
Status: Satisfied on 30 March 1995
Persons entitled: Tsb Bank PLC
Description: Unit 23 twyford park london road bishop's stortford herts.
14 August 1984
Charge
Delivered: 22 August 1984
Status: Satisfied on 27 December 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts. Floating…
1 July 1982
Mortgage
Delivered: 1 July 1982
Status: Satisfied
Persons entitled: Landesbank Stuttgart
Description: £39,200 standing to the credit of special deposit account…

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