LEADER LIMITED
LEADER CONSTRUCTION LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5AW

Company number 03381826
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address 14-15 REGENT PARADE, HARROGATE, HG1 5AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Nancy Hall on 12 October 2016; Director's details changed for Mr Edward James Thompson on 12 October 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000,100 . The most likely internet sites of LEADER LIMITED are www.leader.co.uk, and www.leader.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Leader Limited is a Private Limited Company. The company registration number is 03381826. Leader Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Leader Limited is 14 15 Regent Parade Harrogate Hg1 5aw. . THOMPSON, Barbara is a Secretary of the company. HALL, Nancy is a Director of the company. THOMPSON, Edward James is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director THOMPSON, David has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMPSON, Barbara
Appointed Date: 23 June 1997
Director
HALL, Nancy
Appointed Date: 18 February 2000
53 years old
Director
THOMPSON, Edward James
Appointed Date: 11 February 2003
51 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 23 June 1997
Appointed Date: 05 June 1997
Director
THOMPSON, David
Resigned: 11 February 2003
Appointed Date: 23 June 1997
80 years old
Nominee Director
WAYNE, Yvonne
Resigned: 23 June 1997
Appointed Date: 05 June 1997
45 years old

LEADER LIMITED Events

13 Oct 2016
Director's details changed for Nancy Hall on 12 October 2016
13 Oct 2016
Director's details changed for Mr Edward James Thompson on 12 October 2016
13 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000,100
13 Jul 2016
Director's details changed for Edward James Thompson on 13 July 2016
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 84 more events
07 Jul 1997
New secretary appointed
07 Jul 1997
New director appointed
07 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1997
£ nc 1000/1000000 23/06/97
05 Jun 1997
Incorporation

LEADER LIMITED Charges

19 November 2010
Legal mortgage
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14-15 regent parade harrogate north yorkshire t/n NYK297485…
17 November 2010
Legal mortgage
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 to 44 scotch street carlisle t/no. CU29513 all plant and…
27 July 2010
Mortgage debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 July 2010
Legal mortgage
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 15 low ousegate york NYK232634 all plant and…
29 January 2008
Legal mortgage
Delivered: 1 February 2008
Status: Satisfied on 15 June 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 14-15 regent parade harrogate north yorkshire t/n…
23 January 2006
Legal charge
Delivered: 31 January 2006
Status: Satisfied on 15 June 2015
Persons entitled: Anglo Irish Property Lending Limited
Description: The f/h property k/a 42 to 44 scotch street carlisle t/n…
4 April 2005
Legal mortgage
Delivered: 6 April 2005
Status: Satisfied on 17 December 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property 12 cold bath road harrogate t/n NYK299341…
13 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 9 August 2002
Persons entitled: Hsbc Bank PLC
Description: The property at 4 the headrow leeds west yorkshire. With…
21 March 2001
Deed of legal charge
Delivered: 3 April 2001
Status: Satisfied on 1 February 2006
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: F/H 15/17 north park road harrogate north yorkshire…
21 March 2001
Deed of assignment
Delivered: 3 April 2001
Status: Satisfied on 1 February 2006
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All the rights titles benefits and interests of the company…
21 February 2001
Legal charge
Delivered: 8 March 2001
Status: Satisfied on 1 February 2006
Persons entitled: Oakgate Group PLC
Description: 42-48 and 48A scotch street, 12 rosemary lane, 21 and 23…
21 February 2001
Legal charge
Delivered: 22 February 2001
Status: Satisfied on 1 February 2006
Persons entitled: N M Rothschild & Sons Limited
Description: Freehold land and buildings known as 42 to 48 (even) and…
18 February 2000
Legal mortgage
Delivered: 19 February 2000
Status: Satisfied on 1 February 2006
Persons entitled: Hsbc Bank PLC
Description: 15 low ousegate york. With the benefit of all rights…
23 December 1997
Debenture
Delivered: 6 January 1998
Status: Satisfied on 28 July 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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