LEAWORTH LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE10 0JP

Company number 04309643
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address C/O B.H ACCOUNTANCY LTD, DESIGN WORKS WILLIAM STREET, FELLING, GATESHEAD, TYNE AND WEAR, NE10 0JP
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 forty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of LEAWORTH LIMITED are www.leaworth.co.uk, and www.leaworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Dunston Rail Station is 3 miles; to Blaydon Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 6.8 miles; to Cramlington Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaworth Limited is a Private Limited Company. The company registration number is 04309643. Leaworth Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Leaworth Limited is C O B H Accountancy Ltd Design Works William Street Felling Gateshead Tyne and Wear Ne10 0jp. . BELL, Paul is a Director of the company. PURDY, Darren John Joseph is a Director of the company. Secretary BELL, Julia Michelle has been resigned. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director OSBORNE NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BELL, Paul
Appointed Date: 23 October 2001
53 years old
Director
PURDY, Darren John Joseph
Appointed Date: 01 May 2006
57 years old

Resigned Directors

Secretary
BELL, Julia Michelle
Resigned: 01 July 2009
Appointed Date: 23 October 2001
Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Paul Bell
Notified on: 22 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LEAWORTH LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 37 more events
01 Nov 2001
Director resigned
01 Nov 2001
New director appointed
01 Nov 2001
New secretary appointed
01 Nov 2001
Registered office changed on 01/11/01 from: kensington house 4-6 osborne road, jesmond newcastle upon tyne NE2 2AA
23 Oct 2001
Incorporation

LEAWORTH LIMITED Charges

23 June 2006
Legal mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank )
Description: 24 ferndale avenue wallsend tyne and wear.
5 June 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Legal charge
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property 36 chatsworth gardens walker newcastle upon…
6 February 2002
Legal charge
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 133/135 clydesdale road byker…

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