LEONARDO GROUP LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1JQ
Company number 02073478
Status Active
Incorporation Date 13 November 1986
Company Type Private Limited Company
Address LEONARDO HOUSE FAWKES AVENUE, DARTFORD TRADE PARK, DARTFORD, KENT, DA1 1JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of LEONARDO GROUP LIMITED are www.leonardogroup.co.uk, and www.leonardo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Leonardo Group Limited is a Private Limited Company. The company registration number is 02073478. Leonardo Group Limited has been working since 13 November 1986. The present status of the company is Active. The registered address of Leonardo Group Limited is Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent Da1 1jq. . FIELDMAN, Derek Howard is a Director of the company. HUNT, Julian Allemby is a Director of the company. PAVEY, Ronald Frank is a Director of the company. Secretary GERRON, Linda Dawn has been resigned. Secretary HUNT, Julian Allemby has been resigned. Secretary PEARCE, Clive Leonard has been resigned. Director FARMER, Barry John has been resigned. Director MORONEY, Kevin has been resigned. Director PEARCE, Clive Leonard has been resigned. Director ROBERTSON, William has been resigned. Director TAYLOR, Terence John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FIELDMAN, Derek Howard
Appointed Date: 17 July 2013
77 years old
Director
HUNT, Julian Allemby
Appointed Date: 25 January 1995
67 years old
Director
PAVEY, Ronald Frank

77 years old

Resigned Directors

Secretary
GERRON, Linda Dawn
Resigned: 11 August 2003
Secretary
HUNT, Julian Allemby
Resigned: 17 September 2004
Appointed Date: 11 August 2003
Secretary
PEARCE, Clive Leonard
Resigned: 30 April 2013
Appointed Date: 17 September 2004
Director
FARMER, Barry John
Resigned: 28 February 2009
79 years old
Director
MORONEY, Kevin
Resigned: 26 April 1993
68 years old
Director
PEARCE, Clive Leonard
Resigned: 30 April 2013
Appointed Date: 17 September 2004
78 years old
Director
ROBERTSON, William
Resigned: 30 August 2015
Appointed Date: 17 September 2004
78 years old
Director
TAYLOR, Terence John
Resigned: 31 October 2014
Appointed Date: 17 September 2004
65 years old

Persons With Significant Control

Leonardo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEONARDO GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 10 November 2016 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
19 Jan 2016
Satisfaction of charge 3 in full
19 Jan 2016
Satisfaction of charge 5 in full
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 120 more events
01 Nov 1987
Secretary resigned;new secretary appointed;new director appointed
25 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1987
Registered office changed on 25/06/87 from: 47 brunswick place london N1 6EE
22 Jun 1987
Director resigned;new director appointed
13 Nov 1986
Certificate of Incorporation

LEONARDO GROUP LIMITED Charges

6 July 2015
Charge code 0207 3478 0006
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 September 2012
All assets debenture
Delivered: 3 October 2012
Status: Satisfied on 19 January 2016
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Composite all assets guarantee and debenture
Delivered: 10 July 2008
Status: Satisfied on 22 July 2013
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Debenture
Delivered: 2 July 2008
Status: Satisfied on 19 January 2016
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2000
Debenture
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Ronald Frank Pavey
Description: .. fixed and floating charges over the undertaking and all…
11 February 2000
Debenture
Delivered: 15 February 2000
Status: Satisfied on 2 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LEONARDO ENERGY LIMITED LEONARDO GALLUCCI LIMITED LEONARDO HAYMARKET LTD LEONARDO HEATHROW LIMITED LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED LEONARDO HOLDINGS LIMITED LEONARDO HOTELS HOLDING (1) LTD.