H. S. PITT & LEESON LIMITED,
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B63 2QP

Company number 00206287
Status Active
Incorporation Date 28 May 1925
Company Type Private Limited Company
Address PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Darren Mark Jeavons on 29 November 2016; Director's details changed for Andrew John Haden on 29 November 2016; Secretary's details changed for Andrew John Haden on 29 November 2016. The most likely internet sites of H. S. PITT & LEESON LIMITED, are www.hspittleeson.co.uk, and www.h-s-pitt-leeson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and five months. H S Pitt Leeson Limited is a Private Limited Company. The company registration number is 00206287. H S Pitt Leeson Limited has been working since 28 May 1925. The present status of the company is Active. The registered address of H S Pitt Leeson Limited is Park Lane Halesowen West Midlands B63 2qp. . HADEN, Andrew John is a Secretary of the company. HADEN, Andrew John is a Director of the company. JEAVONS, Darren Mark is a Director of the company. Secretary COCHRANE, Kenneth Michael has been resigned. Director HADEN, Edward Stanley has been resigned. Director PITT, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HADEN, Andrew John
Appointed Date: 04 October 2002
Director
HADEN, Andrew John
Appointed Date: 04 October 2002
59 years old
Director
JEAVONS, Darren Mark
Appointed Date: 04 October 2002
60 years old

Resigned Directors

Secretary
COCHRANE, Kenneth Michael
Resigned: 04 October 2002
Director
HADEN, Edward Stanley
Resigned: 04 October 2002
88 years old
Director
PITT, David John
Resigned: 04 October 2002
90 years old

Persons With Significant Control

H.S Pitt & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H. S. PITT & LEESON LIMITED, Events

29 Nov 2016
Director's details changed for Darren Mark Jeavons on 29 November 2016
29 Nov 2016
Director's details changed for Andrew John Haden on 29 November 2016
29 Nov 2016
Secretary's details changed for Andrew John Haden on 29 November 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,000
...
... and 65 more events
03 Feb 1988
Accounts for a small company made up to 31 March 1987
03 Feb 1988
Return made up to 20/11/87; full list of members
29 Jan 1987
Accounts for a small company made up to 31 March 1986
29 Jan 1987
Return made up to 28/11/86; full list of members
19 Jun 1986
Secretary resigned;new secretary appointed;director resigned

H. S. PITT & LEESON LIMITED, Charges

14 August 1989
Charge on book debts
Delivered: 16 August 1989
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
11 July 1978
Charge
Delivered: 18 July 1978
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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