LEAPS AND BOUNDS (TRURO) LIMITED
TRURO

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Company number 05272408
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address C/O NELSON & CO, THE ANCHORAGE, TRURO, CORNWALL, TR1 1SN
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Jennifer Louise Skidmore as a director on 14 November 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LEAPS AND BOUNDS (TRURO) LIMITED are www.leapsandboundstruro.co.uk, and www.leaps-and-bounds-truro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Leaps and Bounds Truro Limited is a Private Limited Company. The company registration number is 05272408. Leaps and Bounds Truro Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Leaps and Bounds Truro Limited is C O Nelson Co The Anchorage Truro Cornwall Tr1 1sn. . LOVELAND HEATHER, Betty Pamela is a Secretary of the company. LOVELAND HEATHER, Betty Pamela is a Director of the company. LOVELAND HEATHER, David John is a Director of the company. SKIDMORE, Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SKIDMORE, Jennifer Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
LOVELAND HEATHER, Betty Pamela
Appointed Date: 28 October 2004

Director
LOVELAND HEATHER, Betty Pamela
Appointed Date: 28 October 2004
75 years old

Director
LOVELAND HEATHER, David John
Appointed Date: 28 October 2004
82 years old

Director
SKIDMORE, Christopher
Appointed Date: 26 September 2012
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Director
SKIDMORE, Jennifer Louise
Resigned: 14 November 2016
Appointed Date: 01 April 2014
42 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr David Heather
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Betth Heather
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAPS AND BOUNDS (TRURO) LIMITED Events

14 Nov 2016
Termination of appointment of Jennifer Louise Skidmore as a director on 14 November 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

29 Oct 2015
Director's details changed for Mrs Jennifer Louise Skidmore on 1 January 2015
...
... and 45 more events
03 Nov 2004
New director appointed
03 Nov 2004
New secretary appointed;new director appointed
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
28 Oct 2004
Incorporation

LEAPS AND BOUNDS (TRURO) LIMITED Charges

2 September 2013
Charge code 0527 2408 0003
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 September 2009
Legal & general charge
Delivered: 29 September 2009
Status: Satisfied on 3 October 2013
Persons entitled: Abbey National PLC
Description: Petherton house kenwyn road truro cornwall by way of fixed…
22 February 2005
Debenture
Delivered: 24 February 2005
Status: Satisfied on 16 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…