LEANGRANGE LIMITED
AYCLIFFE INDUSTRIAL ESTATE

Hellopages » County Durham » County Durham » DL5 6AY
Company number 02992598
Status Voluntary Arrangement
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address UNIT B5 WHINBANK PARK, WHINBANK ROAD, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE DURHAM, DL5 6AY
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Denis Neil Rayner as a director on 26 January 2017; Termination of appointment of Denis Neil Rayner as a secretary on 26 January 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of LEANGRANGE LIMITED are www.leangrange.co.uk, and www.leangrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Leangrange Limited is a Private Limited Company. The company registration number is 02992598. Leangrange Limited has been working since 21 November 1994. The present status of the company is Voluntary Arrangement. The registered address of Leangrange Limited is Unit B5 Whinbank Park Whinbank Road Aycliffe Industrial Estate Newton Aycliffe Durham Dl5 6ay. . RAYNER, Julie Suzanne is a Director of the company. Secretary LYE, Robert Adamson has been resigned. Secretary MAIS, Paul has been resigned. Secretary RAYNER, Denis Neil has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMITAGE, Trevor Allen has been resigned. Director BUNTING, Mark Wilfred has been resigned. Director MAIS, Paul has been resigned. Director MARKS, James David has been resigned. Director RAYNER, Dawn Rita has been resigned. Director RAYNER, Denis Neil has been resigned. Director TERNENT, John has been resigned. Director WING, Brian William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
RAYNER, Julie Suzanne
Appointed Date: 02 December 2014
59 years old

Resigned Directors

Secretary
LYE, Robert Adamson
Resigned: 05 February 1996
Appointed Date: 16 December 1994
Secretary
MAIS, Paul
Resigned: 20 March 1998
Appointed Date: 05 January 1996
Secretary
RAYNER, Denis Neil
Resigned: 26 January 2017
Appointed Date: 20 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1994
Appointed Date: 21 November 1994
Director
ARMITAGE, Trevor Allen
Resigned: 12 March 2001
Appointed Date: 20 March 1998
80 years old
Director
BUNTING, Mark Wilfred
Resigned: 02 December 2014
Appointed Date: 10 April 2001
53 years old
Director
MAIS, Paul
Resigned: 20 March 1998
Appointed Date: 05 January 1996
74 years old
Director
MARKS, James David
Resigned: 12 July 2013
Appointed Date: 06 August 2008
47 years old
Director
RAYNER, Dawn Rita
Resigned: 26 March 1997
Appointed Date: 05 January 1996
67 years old
Director
RAYNER, Denis Neil
Resigned: 26 January 2017
Appointed Date: 26 March 1997
84 years old
Director
TERNENT, John
Resigned: 05 January 1996
Appointed Date: 16 December 1994
74 years old
Director
WING, Brian William
Resigned: 10 April 2001
Appointed Date: 20 March 1998
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1994
Appointed Date: 21 November 1994

Persons With Significant Control

Archcourt Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

LEANGRANGE LIMITED Events

03 Mar 2017
Termination of appointment of Denis Neil Rayner as a director on 26 January 2017
03 Mar 2017
Termination of appointment of Denis Neil Rayner as a secretary on 26 January 2017
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Jun 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
27 Jan 1996
Particulars of mortgage/charge
13 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1994
Registered office changed on 22/12/94 from: classic house 174-180 old street london EC1V 9BP
21 Nov 1994
Incorporation

LEANGRANGE LIMITED Charges

1 December 1998
Debenture
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: Archcourt Limited
Description: Fixed and floating charges over all present and future…
12 January 1996
Debenture
Delivered: 27 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LEANGLADE LIMITED LEANGRANGE KITCHEN SOLUTIONS LIMITED LEANHR LIMITED LEANI CONSULTING LIMITED LEANIAN ENTERPRISES LIMITED LEANIDEAS LIMITED LEANINFO CONSULTING UK LIMITED