LEACH AND BURTON LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 02302184
Status Active
Incorporation Date 4 October 1988
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016. The most likely internet sites of LEACH AND BURTON LIMITED are www.leachandburton.co.uk, and www.leach-and-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Leach and Burton Limited is a Private Limited Company. The company registration number is 02302184. Leach and Burton Limited has been working since 04 October 1988. The present status of the company is Active. The registered address of Leach and Burton Limited is 2 Peterwood Way Croydon Surrey England Cr0 4uq. The company`s financial liabilities are £0.48k. It is £-0.19k against last year. And the total assets are £1.1k, which is £0.52k against last year. PATEL, Ameet Kumar Ramanbhai is a Secretary of the company. GLOVER, Peter James is a Director of the company. PATEL, Heena is a Director of the company. PATEL JUNIOR, Jayanti Chimanbhai is a Director of the company. Secretary CRAWFORD, Gary Richard has been resigned. Director CRAWFORD, Gary Richard has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. Director PATEL JUNIOR, Kirit Chimanbhai has been resigned. Director PATEL JUNIOR, Kirit Chimanbhai has been resigned. Director WOOD, David Edward has been resigned. Director WOOD, Nicholas Leslie has been resigned. The company operates in "Dispensing chemist in specialised stores".


leach and burton Key Finiance

LIABILITIES £0.48k
-28%
CASH n/a
TOTAL ASSETS £1.1k
+88%
All Financial Figures

Current Directors

Secretary
PATEL, Ameet Kumar Ramanbhai
Appointed Date: 01 October 2012
Director
GLOVER, Peter James
Appointed Date: 01 October 2012
78 years old
Director
PATEL, Heena
Appointed Date: 31 March 2014
62 years old
Director
PATEL JUNIOR, Jayanti Chimanbhai
Appointed Date: 04 April 2013
41 years old

Resigned Directors

Secretary
CRAWFORD, Gary Richard
Resigned: 04 April 2008
Director
CRAWFORD, Gary Richard
Resigned: 04 April 2008
66 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 01 October 2012
75 years old
Director
PATEL JUNIOR, Kirit Chimanbhai
Resigned: 12 May 2014
Appointed Date: 12 May 2014
45 years old
Director
PATEL JUNIOR, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 04 April 2013
45 years old
Director
WOOD, David Edward
Resigned: 01 October 2012
71 years old
Director
WOOD, Nicholas Leslie
Resigned: 01 October 2012
77 years old

Persons With Significant Control

Day Lewis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEACH AND BURTON LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016
19 Aug 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
...
... and 117 more events
13 Feb 1989
Particulars of mortgage/charge
24 Oct 1988
Registered office changed on 24/10/88 from: 4 bishops avenue northwood middlesex HA6 3DG
24 Oct 1988
Registered office changed on 24/10/88 from: 4 bishops avenue, northwood, middlesex, HA6 3DG
24 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1988
Incorporation

LEACH AND BURTON LIMITED Charges

21 June 2016
Charge code 0230 2184 0010
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The property known as or being 48 pyrles lane, loughton…
17 February 2016
Charge code 0230 2184 0009
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The property known as priory pharmacy, 81A east hill…
14 August 2013
Charge code 0230 2184 0008
Delivered: 17 August 2013
Status: Satisfied on 19 February 2016
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee (The Security Agent)
Description: Notification of addition to or amendment of charge…
15 March 2002
Legal charge
Delivered: 22 March 2002
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a 48 pyrles lane loughton essex.
4 May 2000
Debenture
Delivered: 5 May 2000
Status: Satisfied on 8 August 2013
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
3 November 1997
Legal charge
Delivered: 6 November 1997
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: 81A east hill colchester essex.
1 September 1992
Legal charge
Delivered: 4 September 1992
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: 77 crouch st.colchester essex.
10 July 1992
Debenture
Delivered: 21 July 1992
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: 48 pyrles lane loughton essex.
6 February 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: 48 pyrles lane, loughton, essex.

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