Company number 02977039
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address 42 PENTIRE CRESCENT, NEWQUAY, CORNWALL, UNITED KINGDOM, TR7 1PU
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Steven Paul Beasant as a secretary on 26 November 2015; Termination of appointment of Steven Paul Beasant as a director on 26 November 2015; Resolutions
RES02 ‐
Resolution of re-registration
. The most likely internet sites of LEAFCROSS LIMITED are www.leafcross.co.uk, and www.leafcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Leafcross Limited is a Private Limited Company.
The company registration number is 02977039. Leafcross Limited has been working since 10 October 1994.
The present status of the company is Active. The registered address of Leafcross Limited is 42 Pentire Crescent Newquay Cornwall United Kingdom Tr7 1pu. . GILL, Tony is a Director of the company. Secretary BEASANT, Steven Paul has been resigned. Secretary BENCE, Edward John has been resigned. Secretary WALMSLEY, Linda Rose has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Edward has been resigned. Director BEASANT, Steven Paul has been resigned. Director BENCE, Edward John has been resigned. Director DERBYSHIRE, Martin John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TITHER, John Kevin has been resigned. The company operates in "Hotels & motels with or without restaurant".
Current Directors
Director
GILL, Tony
Appointed Date: 30 January 2007
72 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 1995
Appointed Date: 10 October 1994
Director
ADAMS, Edward
Resigned: 18 April 2001
Appointed Date: 02 February 1995
66 years old
Director
BENCE, Edward John
Resigned: 07 December 2001
Appointed Date: 02 February 1995
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 1995
Appointed Date: 10 October 1994
Director
TITHER, John Kevin
Resigned: 30 January 2007
Appointed Date: 27 February 1995
79 years old
LEAFCROSS LIMITED Events
08 Feb 2017
Termination of appointment of Steven Paul Beasant as a secretary on 26 November 2015
08 Feb 2017
Termination of appointment of Steven Paul Beasant as a director on 26 November 2015
19 May 2010
Resolutions
-
RES02 ‐
Resolution of re-registration
18 May 2010
Restoration by order of the court
15 Sep 2009
Final Gazette dissolved via compulsory strike-off
...
... and 57 more events
14 Mar 1995
New director appointed
16 Feb 1995
Registered office changed on 16/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1994
Incorporation
1 February 2007
Legal charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: F/H property being the fistral bay hotel pentire avenue…
1 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 1996
Legal charge
Delivered: 19 December 1996
Status: Satisfied
on 26 January 2007
Persons entitled: St. Austell Brewery Company Limited
Description: All that licensed f/h property k/a fistral bay hotel…
12 December 1996
Mortgage debenture
Delivered: 19 December 1996
Status: Satisfied
on 26 January 2007
Persons entitled: St. Austell Brewery Company Limited
Description: All that licensed f/h property k/a fistral bay hotel 1…
21 September 1995
Legal mortgage
Delivered: 28 September 1995
Status: Satisfied
on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-fistral bay hotel pentire newquay cornwall t/n-CL42828…
13 September 1995
Mortgage debenture
Delivered: 21 September 1995
Status: Satisfied
on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…