NO. 322 LEICESTER LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5JG

Company number 03410795
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address THE HAYLOFT 5 THE OLD COACH ROAD, DUNTON BASSETT, LUTTERWORTH, LEICESTERSHIRE, LE17 5JG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 5 . The most likely internet sites of NO. 322 LEICESTER LIMITED are www.no322leicester.co.uk, and www.no-322-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to South Wigston Rail Station is 5.5 miles; to Leicester Rail Station is 8.8 miles; to Rugby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 322 Leicester Limited is a Private Limited Company. The company registration number is 03410795. No 322 Leicester Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of No 322 Leicester Limited is The Hayloft 5 The Old Coach Road Dunton Bassett Lutterworth Leicestershire Le17 5jg. . ALLEN, Timothy William Forsyth is a Director of the company. COBLEY, Sarah is a Director of the company. DOYLE, Richard Thomas is a Director of the company. GOODMAN, Charles is a Director of the company. HALL, Andrew Jonathan is a Director of the company. Secretary GOODMAN, Charles has been resigned. Secretary PRATT, Nicola Amy has been resigned. Secretary HARVEY INGRAM DIRECTORS LIMITED has been resigned. Director GOODE, Grahame David has been resigned. Nominee Director HOLLIS, Paula Clare has been resigned. Director JENNINGS, Alexander Paul has been resigned. Director TEDDS, Tracey Anita has been resigned. Director HARVEY INGRAM SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ALLEN, Timothy William Forsyth
Appointed Date: 01 December 2002
58 years old
Director
COBLEY, Sarah
Appointed Date: 30 June 2011
47 years old
Director
DOYLE, Richard Thomas
Appointed Date: 30 June 2011
46 years old
Director
GOODMAN, Charles
Appointed Date: 15 October 2001
66 years old
Director
HALL, Andrew Jonathan
Appointed Date: 30 June 2011
58 years old

Resigned Directors

Secretary
GOODMAN, Charles
Resigned: 21 February 2012
Appointed Date: 15 October 2001
Secretary
PRATT, Nicola Amy
Resigned: 08 January 1998
Appointed Date: 29 July 1997
Secretary
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 15 October 2001
Appointed Date: 08 January 1999
Director
GOODE, Grahame David
Resigned: 01 December 2002
Appointed Date: 15 October 2001
82 years old
Nominee Director
HOLLIS, Paula Clare
Resigned: 08 January 1999
Appointed Date: 29 July 1997
52 years old
Director
JENNINGS, Alexander Paul
Resigned: 30 June 2011
Appointed Date: 15 October 2001
57 years old
Director
TEDDS, Tracey Anita
Resigned: 01 February 2007
Appointed Date: 15 October 2001
63 years old
Director
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 15 October 2001
Appointed Date: 08 January 1999

NO. 322 LEICESTER LIMITED Events

03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
02 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 5
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
05 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 5
...
... and 60 more events
29 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1998
Return made up to 29/07/98; full list of members
21 Aug 1998
Accounts for a dormant company made up to 31 July 1998
21 Aug 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1997
Incorporation

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