LEASON HOMES LIMITED
MOLD GLOBESHIELDS LIMITED

Hellopages » Flintshire » Flintshire » CH7 1HP

Company number 02335106
Status Active
Incorporation Date 13 January 1989
Company Type Private Limited Company
Address BRONCOED HOUSE BRONCOED BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 171,600 . The most likely internet sites of LEASON HOMES LIMITED are www.leasonhomes.co.uk, and www.leason-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Leason Homes Limited is a Private Limited Company. The company registration number is 02335106. Leason Homes Limited has been working since 13 January 1989. The present status of the company is Active. The registered address of Leason Homes Limited is Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire Ch7 1hp. . DICKENS, Heather Denise is a Director of the company. ELLIOTT, Joseph Frederick Anthony is a Director of the company. FRYER, Ann is a Director of the company. FRYER, Barry Edward is a Director of the company. FRYER, Edward Anthony is a Director of the company. JONES, Richard Derrick is a Director of the company. Secretary CREED, Richard Edward has been resigned. Secretary DICKENS, Heather Denise has been resigned. Secretary ELLIOTT, Nicholas Joseph has been resigned. Secretary GROVES, Jill has been resigned. Secretary MITCHELL, Craig Lancelot has been resigned. Secretary PRICE, Graham Dennis has been resigned. Secretary STORR, Penelope Ann has been resigned. Director BATEMAN, Gary Roy has been resigned. Director DAVIES, Nigel Ronald has been resigned. Director DESCUVES, Michel has been resigned. Director ELLIOTT, Nicholas Joseph has been resigned. Director EVANS, Andrew Neville has been resigned. Director JONES, Catherine Ann has been resigned. Director JONES, Gareth Edwards has been resigned. Director JONES, Lisa Lloyd has been resigned. Director PHILIPS, John Andrew has been resigned. Director ROBERTS, Michael William John has been resigned. Director STORR, Penelope Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DICKENS, Heather Denise
Appointed Date: 15 February 2002
72 years old
Director
ELLIOTT, Joseph Frederick Anthony
Appointed Date: 04 September 2001
79 years old
Director
FRYER, Ann
Appointed Date: 06 April 2004
77 years old
Director
FRYER, Barry Edward
Appointed Date: 16 October 1998
77 years old
Director
FRYER, Edward Anthony
Appointed Date: 06 April 2004
46 years old
Director
JONES, Richard Derrick
Appointed Date: 16 April 2003
88 years old

Resigned Directors

Secretary
CREED, Richard Edward
Resigned: 11 January 1995
Appointed Date: 23 February 1993
Secretary
DICKENS, Heather Denise
Resigned: 17 September 2004
Appointed Date: 29 November 2001
Secretary
ELLIOTT, Nicholas Joseph
Resigned: 29 November 2001
Appointed Date: 19 November 1998
Secretary
GROVES, Jill
Resigned: 03 January 1996
Secretary
MITCHELL, Craig Lancelot
Resigned: 18 November 1998
Appointed Date: 12 January 1995
Secretary
PRICE, Graham Dennis
Resigned: 03 January 1996
Appointed Date: 30 January 1995
Secretary
STORR, Penelope Ann
Resigned: 09 January 2009
Appointed Date: 17 September 2004
Director
BATEMAN, Gary Roy
Resigned: 12 June 2009
Appointed Date: 01 April 2008
55 years old
Director
DAVIES, Nigel Ronald
Resigned: 30 November 2003
Appointed Date: 16 October 1998
70 years old
Director
DESCUVES, Michel
Resigned: 14 January 2000
70 years old
Director
ELLIOTT, Nicholas Joseph
Resigned: 29 August 2013
Appointed Date: 19 November 1998
56 years old
Director
EVANS, Andrew Neville
Resigned: 03 July 2009
Appointed Date: 06 April 2009
45 years old
Director
JONES, Catherine Ann
Resigned: 27 October 2010
Appointed Date: 16 April 2003
86 years old
Director
JONES, Gareth Edwards
Resigned: 24 January 2003
Appointed Date: 15 May 2002
58 years old
Director
JONES, Lisa Lloyd
Resigned: 20 May 2009
Appointed Date: 01 April 2008
45 years old
Director
PHILIPS, John Andrew
Resigned: 29 February 2000
Appointed Date: 16 October 1998
70 years old
Director
ROBERTS, Michael William John
Resigned: 29 February 2008
Appointed Date: 01 September 2004
71 years old
Director
STORR, Penelope Ann
Resigned: 09 January 2009
Appointed Date: 01 April 2008
47 years old

Persons With Significant Control

Mr Barry Edward Fryer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Frederick Anthony Elliott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEASON HOMES LIMITED Events

27 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 171,600
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 171,600
...
... and 144 more events
17 Feb 1989
Registered office changed on 17/02/89 from: temple house 20 holywell row london EC2A 4JB
10 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Feb 1989
£ nc 100/100000
13 Jan 1989
Incorporation

LEASON HOMES LIMITED Charges

25 October 2010
Legal charge
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Brix Investments Limited
Description: F/H property comprising t/nos CYM294950 and CYM215310 and…
23 July 2009
Legal charge
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Barry Edward Fryer & Ann Fryer (Trustees of Fryer and Fryer Pension Fund)
Description: Land to the north of pen y ball hill holywell flintshire.
4 June 2008
Legal charge
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Barry Edward Fryer, Ann Fryer and Redswan Pensioneers Limited
Description: Land on north side of main road new brighton mold t/n…
6 August 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Matchspice Limited
Description: F/H properties comprising the following title numbers…
27 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at lixwm flintshire. With the benefit of all…
19 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Matchspice Limited
Description: F/H property forming part of t/n CYM209311, t/n CYM215310…
6 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at bryn y baal rock cottage t/no's CYM210367…
1 February 2005
Legal mortgage
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings lying to the north…
7 January 2005
Legal mortgage
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 73 forest walk, buckley. With the…
9 January 2002
Legal mortgage
Delivered: 10 January 2002
Status: Satisfied on 28 May 2004
Persons entitled: Hsbc Bank PLC
Description: The property at land at issa farm bryn y baal mold…
4 May 2001
Legal mortgage
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Chapel buildings nercwys road mold (f/h). With the benefit…
5 April 2001
Legal charge
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Brix Investments Limited
Description: F/Hold property forming part of title number wa 342563,t/no…
6 January 2000
Legal charge
Delivered: 20 January 2000
Status: Satisfied on 7 December 2001
Persons entitled: Wholesalers Trade Finance Limited
Description: F/H land situate at watt's dyke way sychdyn flintshire and…
1 November 1999
Legal mortgage
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at llys eithin, connah's quay…
10 June 1999
Debenture
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: F/H land at wellington terrace clevedon avon t/n AV248004…
3 March 1995
Legal charge.
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: The freehold property known as numbers 20 and 22 hough…
20 October 1994
Debenture
Delivered: 29 October 1994
Status: Satisfied on 26 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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