LEVER FAR EAST (UK) LIMITED
SURREY

Hellopages » Surrey » Guildford » GU2 4HP

Company number 05307527
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 1 HIGH STREET, GUILDFORD, SURREY, GU2 4HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Amanda Marion Dew as a director on 6 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEVER FAR EAST (UK) LIMITED are www.leverfareastuk.co.uk, and www.lever-far-east-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lever Far East Uk Limited is a Private Limited Company. The company registration number is 05307527. Lever Far East Uk Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Lever Far East Uk Limited is 1 High Street Guildford Surrey Gu2 4hp. . DEW, Amanda Marion is a Secretary of the company. ANDREWS, Duncan Christopher Gibson is a Director of the company. DEW, Amanda Marion is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEW, Amanda Marion
Appointed Date: 08 December 2004
Director
ANDREWS, Duncan Christopher Gibson
Appointed Date: 08 December 2004
57 years old
Director
DEW, Amanda Marion
Appointed Date: 06 April 2016
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Duncan Christopher Gibson Andrews
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amanda Marion Dew
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEVER FAR EAST (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
04 Oct 2016
Appointment of Amanda Marion Dew as a director on 6 April 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
20 Dec 2004
New director appointed
20 Dec 2004
New secretary appointed
08 Dec 2004
Incorporation

LEVER FAR EAST (UK) LIMITED Charges

16 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 April 2008
Floating charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
1 August 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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