Company number 03166453
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address MIDDLE BOROUGH HOUSE 16, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; All of the property or undertaking has been released from charge 4. The most likely internet sites of LEEDHOME LIMITED are www.leedhome.co.uk, and www.leedhome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Leedhome Limited is a Private Limited Company.
The company registration number is 03166453. Leedhome Limited has been working since 29 February 1996.
The present status of the company is Active. The registered address of Leedhome Limited is Middle Borough House 16 Middleborough Colchester Essex Co1 1qt. . BULLOCK, Bradley is a Secretary of the company. BULLOCK, Alan Lawrence is a Director of the company. BULLOCK, Bradley is a Director of the company. BULLOCK, Chloe Jordan is a Director of the company. BULLOCK, Gail is a Director of the company. Secretary BRAND, Ian has been resigned. Secretary BULLOCK, Gail has been resigned. Secretary BULLOCK, Gail has been resigned. Secretary BULLOCK, Patricia Betty has been resigned. Secretary DENNIS, Victor Henry has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRAND, David has been resigned. Director BRAND, Ian has been resigned. Director BRAND, Ian has been resigned. Director BULLOCK, Alan Lawrence has been resigned. Director BULLOCK, Alan Lawrence has been resigned. Director BULLOCK, Lawrence Alfred has been resigned. Director BULLOCK, Patricia Betty has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BRAND, Ian
Resigned: 24 February 2000
Appointed Date: 04 March 1996
Secretary
BULLOCK, Gail
Resigned: 15 September 2009
Appointed Date: 24 April 2007
Secretary
BULLOCK, Gail
Resigned: 04 February 2007
Appointed Date: 01 April 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 March 1996
Appointed Date: 29 February 1996
Director
BRAND, David
Resigned: 24 February 2000
Appointed Date: 04 March 1996
85 years old
Director
BRAND, Ian
Resigned: 03 October 2002
Appointed Date: 18 March 2002
78 years old
Director
BRAND, Ian
Resigned: 24 February 2000
Appointed Date: 04 March 1996
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 March 1996
Appointed Date: 29 February 1996
Persons With Significant Control
Mr Alan Lawrence Bullock
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LEEDHOME LIMITED Events
22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
All of the property or undertaking has been released from charge 4
07 Nov 2016
All of the property or undertaking has been released and no longer forms part of charge 3
07 Nov 2016
All of the property or undertaking has been released from charge 3
...
... and 88 more events
12 Mar 1996
Secretary resigned
12 Mar 1996
New secretary appointed;new director appointed
12 Mar 1996
New director appointed
07 Mar 1996
Registered office changed on 07/03/96 from: 120 east road london N1 6AA
29 Feb 1996
Incorporation
31 January 2005
Legal charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H land and buildings k/a land at the south side of…
6 July 2001
Fixed and floating charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Debenture
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Legal charge
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as land/blds on south side of woodrolfe…
28 May 1996
Legal mortgage
Delivered: 14 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fleet house, woodrolfe road, tollesbury, maldon essex…