LEEC HOLDINGS LIMITED
NOTTINGHAM CASTLEGATE 560 LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 2AJ

Company number 06888746
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address LEEC LIMITED, ROAD NO 7, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2AJ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 068887460005, created on 20 February 2017; Group of companies' accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4,950 . The most likely internet sites of LEEC HOLDINGS LIMITED are www.leecholdings.co.uk, and www.leec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Leec Holdings Limited is a Private Limited Company. The company registration number is 06888746. Leec Holdings Limited has been working since 27 April 2009. The present status of the company is Active. The registered address of Leec Holdings Limited is Leec Limited Road No 7 Colwick Industrial Estate Nottingham Nottinghamshire Ng4 2aj. . SMITH, Alexandra Louise is a Secretary of the company. VENNERS, Paul is a Director of the company. Secretary DARTON, Mark Ian Adrian has been resigned. Secretary LEES, Hannah has been resigned. Director COLLINSON, Anthony Ralph has been resigned. Director CUMMING, Gavin George has been resigned. Director HENDON, Brian Thomas has been resigned. Director LANE, Damien John Patrick has been resigned. Director NICOL, Donald Stuart has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
SMITH, Alexandra Louise
Appointed Date: 07 May 2014
Director
VENNERS, Paul
Appointed Date: 22 July 2009
76 years old

Resigned Directors

Secretary
DARTON, Mark Ian Adrian
Resigned: 31 July 2012
Appointed Date: 09 March 2010
Secretary
LEES, Hannah
Resigned: 07 May 2014
Appointed Date: 31 July 2012
Director
COLLINSON, Anthony Ralph
Resigned: 31 March 2014
Appointed Date: 01 September 2012
83 years old
Director
CUMMING, Gavin George
Resigned: 22 July 2009
Appointed Date: 27 April 2009
55 years old
Director
HENDON, Brian Thomas
Resigned: 26 March 2014
Appointed Date: 28 February 2011
75 years old
Director
LANE, Damien John Patrick
Resigned: 25 July 2012
Appointed Date: 28 February 2011
57 years old
Director
NICOL, Donald Stuart
Resigned: 28 February 2011
Appointed Date: 09 March 2010
56 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 22 July 2009
Appointed Date: 27 April 2009

LEEC HOLDINGS LIMITED Events

22 Feb 2017
Registration of charge 068887460005, created on 20 February 2017
12 Oct 2016
Group of companies' accounts made up to 30 April 2016
24 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4,950
28 Nov 2015
Group of companies' accounts made up to 30 April 2015
05 Nov 2015
Registration of charge 068887460004, created on 2 November 2015
...
... and 40 more events
11 Mar 2010
Particulars of a mortgage or charge / charge no: 2
27 Jul 2009
Appointment terminated director gavin cumming
27 Jul 2009
Appointment terminated director castlegate directors LIMITED
27 Jul 2009
Director appointed paul venners
27 Apr 2009
Incorporation

LEEC HOLDINGS LIMITED Charges

20 February 2017
Charge code 0688 8746 0005
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at leec private road 7 colwick industrial…
2 November 2015
Charge code 0688 8746 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Paul Venners
Description: Contains fixed charge…
9 March 2010
Composite guarantee and debenture
Delivered: 17 March 2010
Status: Satisfied on 4 June 2014
Persons entitled: Octopus Investments Limited
Description: Fixed and floating charge over the undertaking and all…
9 March 2010
Omnibus guarantee and set-off agreement
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of all present and future…
9 March 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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