LEGEND 40 LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE72 3AU

Company number 02966660
Status Active
Incorporation Date 9 September 1994
Company Type Private Limited Company
Address THE OLD LIBRARY, RISLEY LANE, BREASTON, DERBY, DE72 3AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of LEGEND 40 LIMITED are www.legend40.co.uk, and www.legend-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Derby Rail Station is 6.2 miles; to Langley Mill Rail Station is 8.2 miles; to Bulwell Rail Station is 8.5 miles; to Hucknall Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legend 40 Limited is a Private Limited Company. The company registration number is 02966660. Legend 40 Limited has been working since 09 September 1994. The present status of the company is Active. The registered address of Legend 40 Limited is The Old Library Risley Lane Breaston Derby De72 3au. . SLOAN, Andrew Geoffrey is a Secretary of the company. HOLMES, Andrew is a Director of the company. SLOAN, Andrew Geoffrey is a Director of the company. Secretary ARGUS SECRETARIES LIMITED has been resigned. Secretary ELLINGTON, Kym Christopher has been resigned. Director ARGUS (DIRECTORS) LIMITED has been resigned. Director ELLINGTON, Kym Christopher has been resigned. The company operates in "Dormant Company".


legend 40 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SLOAN, Andrew Geoffrey
Appointed Date: 31 March 2001
Director
HOLMES, Andrew
Appointed Date: 12 September 1994
62 years old
Director
SLOAN, Andrew Geoffrey
Appointed Date: 31 March 2001
78 years old

Resigned Directors

Secretary
ARGUS SECRETARIES LIMITED
Resigned: 12 September 1994
Appointed Date: 09 September 1994
Secretary
ELLINGTON, Kym Christopher
Resigned: 31 March 2001
Appointed Date: 12 September 1994
Director
ARGUS (DIRECTORS) LIMITED
Resigned: 12 September 1994
Appointed Date: 09 September 1994
31 years old
Director
ELLINGTON, Kym Christopher
Resigned: 31 March 2001
Appointed Date: 12 September 1994
56 years old

Persons With Significant Control

Mr Andrew Geoffrey Sloan
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Holmes
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGEND 40 LIMITED Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
06 Oct 2014
Accounts for a dormant company made up to 30 September 2014
06 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 49 more events
16 Sep 1994
Registered office changed on 16/09/94 from: 70 friargate derby DE1 1FP
16 Sep 1994
Director resigned;new director appointed
16 Sep 1994
Director resigned;new director appointed
16 Sep 1994
Secretary resigned;new secretary appointed
09 Sep 1994
Incorporation

LEGEND 40 LIMITED Charges

4 December 1996
Mortgage debenture
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 March 1995
Mortgage debenture
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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