LEANDER DEVELOPMENTS LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3QS

Company number 02483362
Status Active
Incorporation Date 20 March 1990
Company Type Private Limited Company
Address STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registration of charge 024833620004, created on 5 December 2016; Satisfaction of charge 024833620003 in part. The most likely internet sites of LEANDER DEVELOPMENTS LIMITED are www.leanderdevelopments.co.uk, and www.leander-developments.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-five years and nine months. Leander Developments Limited is a Private Limited Company. The company registration number is 02483362. Leander Developments Limited has been working since 20 March 1990. The present status of the company is Active. The registered address of Leander Developments Limited is Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. The company`s financial liabilities are £2503.91k. It is £899.61k against last year. The cash in hand is £23.23k. It is £-129.92k against last year. And the total assets are £2755.98k, which is £75.35k against last year. KNAPP, Jane Andrea is a Director of the company. KNAPP, Nicola Ann Louise is a Director of the company. KNAPP, Terence Vivian is a Director of the company. KNAPP, William Samuel is a Director of the company. Secretary RICE, Jennifer Evelynn has been resigned. Secretary TUTIN, Roderick Humphrey has been resigned. Director TUTIN, Roderick Humphrey has been resigned. The company operates in "Development of building projects".


leander developments Key Finiance

LIABILITIES £2503.91k
+56%
CASH £23.23k
-85%
TOTAL ASSETS £2755.98k
+2%
All Financial Figures

Current Directors

Director
KNAPP, Jane Andrea
Appointed Date: 02 July 2001
78 years old
Director
KNAPP, Nicola Ann Louise
Appointed Date: 02 July 2001
51 years old
Director
KNAPP, Terence Vivian

79 years old
Director
KNAPP, William Samuel
Appointed Date: 02 July 2001
51 years old

Resigned Directors

Secretary
RICE, Jennifer Evelynn
Resigned: 15 August 2008
Appointed Date: 04 September 2000
Secretary
TUTIN, Roderick Humphrey
Resigned: 04 September 2000
Director
TUTIN, Roderick Humphrey
Resigned: 09 March 2001
83 years old

Persons With Significant Control

Mrs Nicola Ann Louise Knapp
Notified on: 14 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Samuel Knapp
Notified on: 14 December 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEANDER DEVELOPMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Dec 2016
Registration of charge 024833620004, created on 5 December 2016
26 Oct 2016
Satisfaction of charge 024833620003 in part
12 Aug 2016
Change of share class name or designation
12 Aug 2016
Particulars of variation of rights attached to shares
...
... and 97 more events
17 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1990
Registered office changed on 17/05/90 from: classic house 174-180 old street london EC1V 9BP
17 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1990
Certificate of incorporation
20 Mar 1990
Incorporation

LEANDER DEVELOPMENTS LIMITED Charges

5 December 2016
Charge code 0248 3362 0004
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 5 hill lane, plymouth, devon PL3 5QX (land registry…
8 October 2013
Charge code 0248 3362 0003
Delivered: 18 October 2013
Status: Partially satisfied
Persons entitled: Nicola Anne Louise Knapp William Samuel Knapp Jane Andrea Knapp Terence Vivian Knapp
Description: School site, exeter road, okehampton, devon…
25 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Brimley court brimley lane bovey tracey t/no DN79071 by way…
22 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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