LEADING EDGE LABELS LIMITED
KENT LEL HOLDINGS LIMITED CASTLEGATE 259 LIMITED

Hellopages » Kent » Gravesham » DA11 0DQ

Company number 04625250
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address IMPERIAL RETAIL PARK, GRAVESEND, KENT, DA11 0DQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 244,950 . The most likely internet sites of LEADING EDGE LABELS LIMITED are www.leadingedgelabels.co.uk, and www.leading-edge-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.6 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leading Edge Labels Limited is a Private Limited Company. The company registration number is 04625250. Leading Edge Labels Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Leading Edge Labels Limited is Imperial Retail Park Gravesend Kent Da11 0dq. . BARWICK, Ian Anthony is a Director of the company. BROWN, Michael Duncan is a Director of the company. BROWN, Paul Barry is a Director of the company. FERNANDES, Wayne John is a Director of the company. LEACH, Craig Robert is a Director of the company. ROBERTS, Phillip John is a Director of the company. Secretary BANCROFT, Lynne Deborah has been resigned. Secretary BROWN, Michael Duncan has been resigned. Secretary BROWN, Michael Duncan has been resigned. Secretary MILLER, Paula has been resigned. Secretary PERRIN, Stephen has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BANCROFT, Lynne Deborah has been resigned. Director BILLINGTON, Mark has been resigned. Director MILLER, Paula Elizabeth has been resigned. Director PERRIN, Stephen has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BARWICK, Ian Anthony
Appointed Date: 29 May 2003
57 years old
Director
BROWN, Michael Duncan
Appointed Date: 29 May 2003
54 years old
Director
BROWN, Paul Barry
Appointed Date: 29 May 2003
58 years old
Director
FERNANDES, Wayne John
Appointed Date: 15 August 2013
55 years old
Director
LEACH, Craig Robert
Appointed Date: 08 September 2006
54 years old
Director
ROBERTS, Phillip John
Appointed Date: 28 April 2015
64 years old

Resigned Directors

Secretary
BANCROFT, Lynne Deborah
Resigned: 11 July 2008
Appointed Date: 13 August 2004
Secretary
BROWN, Michael Duncan
Resigned: 03 November 2009
Appointed Date: 11 July 2008
Secretary
BROWN, Michael Duncan
Resigned: 13 August 2004
Appointed Date: 29 May 2003
Secretary
MILLER, Paula
Resigned: 09 October 2013
Appointed Date: 03 November 2009
Secretary
PERRIN, Stephen
Resigned: 31 December 2014
Appointed Date: 11 March 2014
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 24 December 2002
Director
BANCROFT, Lynne Deborah
Resigned: 11 July 2008
Appointed Date: 13 August 2004
59 years old
Director
BILLINGTON, Mark
Resigned: 20 March 2012
Appointed Date: 08 September 2006
59 years old
Director
MILLER, Paula Elizabeth
Resigned: 09 October 2013
Appointed Date: 03 November 2009
53 years old
Director
PERRIN, Stephen
Resigned: 31 December 2014
Appointed Date: 11 March 2014
56 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 29 May 2003
Appointed Date: 24 December 2002

Persons With Significant Control

Mr Michael Duncan Brown Bsc
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Ian Anthony Barwick
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

LEADING EDGE LABELS LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
25 Jul 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 244,950
16 Jul 2015
Group of companies' accounts made up to 31 December 2014
26 Jun 2015
Appointment of Mr Phillip John Roberts as a director on 28 April 2015
...
... and 111 more events
15 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2003
Director resigned
15 Jun 2003
Secretary resigned
29 May 2003
Company name changed castlegate 259 LIMITED\certificate issued on 29/05/03
24 Dec 2002
Incorporation

LEADING EDGE LABELS LIMITED Charges

20 March 2014
Charge code 0462 5250 0006
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
18 March 2014
Charge code 0462 5250 0007
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Michael Duncan Brown as Security Trustee
Description: Notification of addition to or amendment of charge…
18 March 2014
Charge code 0462 5250 0005
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
3 September 2007
Supplemental legal mortgage
Delivered: 10 September 2007
Status: Satisfied on 22 March 2014
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for the Security Beneficiaries (Thesecurity Trustee)
Description: L/H properties forming part of the imperial business and…
31 July 2003
Deed of assignment of keyman life policies
Delivered: 5 August 2003
Status: Satisfied on 22 March 2014
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Assign with full title guarantee the policies and all…
6 June 2003
Composite guarantee and debenture
Delivered: 18 June 2003
Status: Satisfied on 22 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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