LANDPOWER LEASING LIMITED
ROCESTER

Hellopages » Staffordshire » East Staffordshire » ST14 5JW

Company number 02579121
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address THE MILL, HIGH STREET, ROCESTER, STAFFORDSHIRE, ST14 5JW
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Joseph Cyril Edward Bamford as a director on 17 November 2016; Auditor's resignation. The most likely internet sites of LANDPOWER LEASING LIMITED are www.landpowerleasing.co.uk, and www.landpower-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Landpower Leasing Limited is a Private Limited Company. The company registration number is 02579121. Landpower Leasing Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of Landpower Leasing Limited is The Mill High Street Rocester Staffordshire St14 5jw. . HELDREICH, Robert John is a Secretary of the company. DOLBEAR, David Samuel is a Director of the company. GADSBY, Andrew Paul is a Director of the company. HALL, Jonathan Charles is a Director of the company. HARGREAVES, Michael is a Director of the company. HELDREICH, Robert John is a Director of the company. ISAAC, Ian John is a Director of the company. JENNINGS, Paul Ronald is a Director of the company. POWELL, David George is a Director of the company. WORKMAN, John Donald Black is a Director of the company. Secretary HALL, Jonathan Charles has been resigned. Secretary OVENS, Steven Ernest Robert has been resigned. Secretary SNELSON, Peter Johannus has been resigned. Secretary SNELSON, Peter Johannus has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALDOCK, Alexander David has been resigned. Director BAMFORD, Anthony Paul, Lord has been resigned. Director BAMFORD, Joseph Cyril Edward has been resigned. Director BARNARD, Andrew David has been resigned. Director BURGESS, David John has been resigned. Director GREEN, Gordon Bewick has been resigned. Director HART, Andrew Stuart has been resigned. Director HEMSLEY, Richard Andrew has been resigned. Director LEADBEATER, Edward Timothy David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYNAM, Paul Anthony has been resigned. Director MARROW, Paul has been resigned. Director MARSTON, Paul Martin has been resigned. Director OVENS, Steven Ernest Robert has been resigned. Director PEARSON, William has been resigned. Director SIMMS, Gerald Jennings has been resigned. Director SNELSON, Peter Johannus has been resigned. Director STALKER, Graham Peter has been resigned. Director WINTER, Robert Alexander Mark has been resigned. Director WINTER, Robert Alexander Mark has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HELDREICH, Robert John
Appointed Date: 20 November 2013

Director
DOLBEAR, David Samuel
Appointed Date: 07 September 2016
61 years old

Director
GADSBY, Andrew Paul
Appointed Date: 02 January 2015
59 years old

Director
HALL, Jonathan Charles
Appointed Date: 01 February 2008
59 years old

Director
HARGREAVES, Michael
Appointed Date: 10 May 2006
68 years old

Director
HELDREICH, Robert John
Appointed Date: 11 June 2013
50 years old

Director
ISAAC, Ian John
Appointed Date: 29 September 2011
62 years old

Director
JENNINGS, Paul Ronald
Appointed Date: 01 October 2011
68 years old

Director
POWELL, David George
Appointed Date: 01 January 2013
64 years old

Director
WORKMAN, John Donald Black
Appointed Date: 12 May 2016
73 years old

Resigned Directors

Secretary
HALL, Jonathan Charles
Resigned: 20 November 2013
Appointed Date: 01 February 2008

Secretary
OVENS, Steven Ernest Robert
Resigned: 22 September 1995
Appointed Date: 01 February 1994

Secretary
SNELSON, Peter Johannus
Resigned: 31 January 2008
Appointed Date: 22 September 1995

Secretary
SNELSON, Peter Johannus
Resigned: 01 February 1994
Appointed Date: 01 February 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 1991
Appointed Date: 01 February 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 1991

Director
BALDOCK, Alexander David
Resigned: 31 August 2012
Appointed Date: 01 August 2008
55 years old

Director
BAMFORD, Anthony Paul, Lord
Resigned: 11 June 2013
Appointed Date: 10 May 2006
80 years old

Director
BAMFORD, Joseph Cyril Edward
Resigned: 17 November 2016
Appointed Date: 11 June 2013
47 years old

Director
BARNARD, Andrew David
Resigned: 20 November 2013
Appointed Date: 31 August 2012
54 years old

Director
BURGESS, David John
Resigned: 30 September 2011
Appointed Date: 22 September 1995
76 years old

Director
GREEN, Gordon Bewick
Resigned: 21 July 1994
Appointed Date: 01 February 1991
86 years old

Director
HART, Andrew Stuart
Resigned: 29 September 2011
Appointed Date: 24 March 2009
51 years old

Director
HEMSLEY, Richard Andrew
Resigned: 02 January 2015
Appointed Date: 20 November 2013
61 years old

Director
LEADBEATER, Edward Timothy David
Resigned: 22 September 2005
Appointed Date: 21 July 1994
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 1991
Appointed Date: 01 February 1991

Director
LYNAM, Paul Anthony
Resigned: 01 August 2008
Appointed Date: 10 May 2006
57 years old

Director
MARROW, Paul
Resigned: 12 May 2016
Appointed Date: 10 May 2006
72 years old

Director
MARSTON, Paul Martin
Resigned: 24 March 2009
Appointed Date: 10 May 2006
53 years old

Director
OVENS, Steven Ernest Robert
Resigned: 22 September 1995
Appointed Date: 21 July 1994
73 years old

Director
PEARSON, William
Resigned: 11 June 2013
Appointed Date: 10 May 2006
72 years old

Director
SIMMS, Gerald Jennings
Resigned: 22 May 2001
Appointed Date: 22 September 1995
82 years old

Director
SNELSON, Peter Johannus
Resigned: 31 January 2008
Appointed Date: 10 May 2006
77 years old

Director
STALKER, Graham Peter
Resigned: 22 September 1995
Appointed Date: 01 February 1991
88 years old

Director
WINTER, Robert Alexander Mark
Resigned: 07 September 2016
Appointed Date: 11 September 2013
52 years old

Director
WINTER, Robert Alexander Mark
Resigned: 11 June 2013
Appointed Date: 10 May 2006
52 years old

Persons With Significant Control

Jcb Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDPOWER LEASING LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Termination of appointment of Joseph Cyril Edward Bamford as a director on 17 November 2016
16 Sep 2016
Auditor's resignation
08 Sep 2016
Appointment of Mr David Samuel Dolbear as a director on 7 September 2016
07 Sep 2016
Termination of appointment of Robert Alexander Mark Winter as a director on 7 September 2016
...
... and 115 more events
19 Mar 1991
Accounting reference date notified as 30/06

03 Mar 1991
Registered office changed on 03/03/91 from: 84 temple chambers temple avenue london EC4Y 0HP

03 Mar 1991
New director appointed

03 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Feb 1991
Incorporation