LEVELCROWN LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX
Company number 03907947
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of LEVELCROWN LIMITED are www.levelcrown.co.uk, and www.levelcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Levelcrown Limited is a Private Limited Company. The company registration number is 03907947. Levelcrown Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Levelcrown Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary BULLEN, Kevin Francis has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary PATEL, Anwar Ibrahim has been resigned. Secretary SURIYA, Valli Mohamed has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEER, Thorsten has been resigned. Director DEVLIN, John has been resigned. Director HOOD, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PATEL, Anwar Ibrahim has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director RICE, Karen has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
BULLEN, Kevin Francis
Resigned: 27 March 2000
Appointed Date: 13 March 2000
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 30 November 2005
Secretary
PATEL, Anwar Ibrahim
Resigned: 30 November 2005
Appointed Date: 01 June 2000
Secretary
SURIYA, Valli Mohamed
Resigned: 01 June 2001
Appointed Date: 27 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2000
Appointed Date: 17 January 2000
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
DEVLIN, John
Resigned: 07 November 2007
Appointed Date: 30 November 2005
55 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 November 2005
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 17 January 2000
Director
PATEL, Anwar Ibrahim
Resigned: 30 November 2005
Appointed Date: 01 June 2000
71 years old
Director
PATEL, Yakub Ibrahim
Resigned: 30 November 2005
Appointed Date: 13 March 2000
72 years old
Director
RICE, Karen
Resigned: 30 November 2005
Appointed Date: 10 April 2000
61 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 30 November 2005
75 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LEVELCROWN LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 110 more events
24 Mar 2000
New director appointed
24 Mar 2000
New secretary appointed
16 Mar 2000
Memorandum and Articles of Association
16 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000
Incorporation

LEVELCROWN LIMITED Charges

22 August 2005
Mortgage
Delivered: 23 August 2005
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being 12 devonshire ave, roundhay…
14 June 2005
Mortgage deed
Delivered: 16 June 2005
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Pharmacy unit victoria h c bedford avenue rock ferry t/no…
1 June 2005
Mortgage
Delivered: 7 June 2005
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 125 knowsley road, bootle t/no MS466382…
21 December 2004
Mortgage
Delivered: 22 December 2004
Status: Satisfied on 14 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 125 knowsley rd, bootle, merseyside…
21 May 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 2 December 2008
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited
Description: The properties known as 47 street lane leeds, 368 oakwood…
14 May 2004
Mortgage deed
Delivered: 15 May 2004
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 261 chesterfield road sheffield. Together…
1 April 2004
Mortgage deed
Delivered: 20 April 2004
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being 208 otley road bradford w…
1 April 2004
Mortgage deed
Delivered: 2 April 2004
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 365 harehills lane leeds,. Together…
6 February 2004
Mortgage deed
Delivered: 7 February 2004
Status: Satisfied on 27 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property being 208 otley road bradford west…
30 September 2003
Mortgage deed
Delivered: 4 October 2003
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 6 st asaph aveneu kinmel bay rhyl clwyd…
3 April 2003
Mortgage deed
Delivered: 9 April 2003
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 597 harehills lane leeds. Together with…
3 April 2003
Mortgage deed
Delivered: 9 April 2003
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 230 york road leeds. Together with all…
15 August 2002
Mortgage deed
Delivered: 16 August 2002
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 396 harrogate road moortown corner leeds…
16 May 2002
Mortgage deed
Delivered: 21 May 2002
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Voryd road,towyn,abergele,clwyd LL22 9EP. Together with all…
8 April 2002
Mortgage deed
Delivered: 19 April 2002
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 368 oakwood lane leeds west yorkshire…
3 January 2002
Mortgage
Delivered: 9 January 2002
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 47 street lane leeds LS8 1AP and 67A…
31 July 2000
Deposit agreement to secure own liabilities
Delivered: 16 August 2000
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All deposits with the bank's treasury division from time to…
31 March 2000
Debenture
Delivered: 8 April 2000
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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