LEAF OR BEAN LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5PR

Company number 08830733
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 4 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5PR
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 eleven events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Appointment of Mr Thomas Adam Flack as a director on 17 January 2017; Termination of appointment of Michael Jonathan Darch as a director on 17 January 2017. The most likely internet sites of LEAF OR BEAN LIMITED are www.leaforbean.co.uk, and www.leaf-or-bean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Leaf Or Bean Limited is a Private Limited Company. The company registration number is 08830733. Leaf Or Bean Limited has been working since 03 January 2014. The present status of the company is Active. The registered address of Leaf Or Bean Limited is 4 Croft Court Whitehills Business Park Blackpool Fy4 5pr. . FLACK, Thomas Adam is a Director of the company. RIGBY, William Simon is a Director of the company. Director DARCH, Michael Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FLACK, Thomas Adam
Appointed Date: 17 January 2017
40 years old

Director
RIGBY, William Simon
Appointed Date: 03 January 2014
64 years old

Resigned Directors

Director
DARCH, Michael Jonathan
Resigned: 17 January 2017
Appointed Date: 03 January 2014
70 years old

Persons With Significant Control

Mr William Simon Rigby
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

LEAF OR BEAN LIMITED Events

17 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
17 Jan 2017
Appointment of Mr Thomas Adam Flack as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Michael Jonathan Darch as a director on 17 January 2017
09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Dec 2016
Registration of charge 088307330001, created on 22 December 2016
...
... and 1 more events
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

07 Sep 2015
Accounts for a dormant company made up to 31 January 2015
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1

07 Aug 2014
Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool Lancashire FY4 5LZ United Kingdom to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 7 August 2014
03 Jan 2014
Incorporation
Statement of capital on 2014-01-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LEAF OR BEAN LIMITED Charges

22 December 2016
Charge code 0883 0733 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Unit 7, preston city council, guild hall, lancaster road…