LEON VANSTONE & SONS LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 8EX

Company number 04914048
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 11 NEWPORT INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 8EX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Termination of appointment of Leon Henry Vanstone as a director on 26 October 2015. The most likely internet sites of LEON VANSTONE & SONS LIMITED are www.leonvanstonesons.co.uk, and www.leon-vanstone-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Leon Vanstone Sons Limited is a Private Limited Company. The company registration number is 04914048. Leon Vanstone Sons Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Leon Vanstone Sons Limited is 11 Newport Industrial Estate Launceston Cornwall Pl15 8ex. . VANSTONE, Trevor John is a Secretary of the company. VANSTONE, David Michael is a Director of the company. VANSTONE, Nicholas Darren is a Director of the company. VANSTONE, Robert Andrew is a Director of the company. Secretary VANSTONE, Leon Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VANSTONE, Leon Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
VANSTONE, Trevor John
Appointed Date: 15 October 2003
Director
VANSTONE, David Michael
Appointed Date: 29 September 2003
47 years old
Director
VANSTONE, Nicholas Darren
Appointed Date: 29 September 2003
52 years old
Director
VANSTONE, Robert Andrew
Appointed Date: 29 September 2003
47 years old

Resigned Directors

Secretary
VANSTONE, Leon Henry
Resigned: 15 October 2003
Appointed Date: 29 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Director
VANSTONE, Leon Henry
Resigned: 26 October 2015
Appointed Date: 29 September 2003
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Nicholas Darren Vanstone
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Robert Andrew Vanstone
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr David Michael Vanstone
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

LEON VANSTONE & SONS LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 30 September 2015
21 Nov 2015
Termination of appointment of Leon Henry Vanstone as a director on 26 October 2015
10 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
14 May 2015
Total exemption full accounts made up to 30 September 2014
...
... and 39 more events
05 Oct 2003
New director appointed
05 Oct 2003
New secretary appointed;new director appointed
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
29 Sep 2003
Incorporation

LEON VANSTONE & SONS LIMITED Charges

1 April 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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