LEOPOLD GERBER LIMITED
STANMORE

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Company number 00746255
Status Active
Incorporation Date 8 January 1963
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of LEOPOLD GERBER LIMITED are www.leopoldgerber.co.uk, and www.leopold-gerber.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and eleven months. Leopold Gerber Limited is a Private Limited Company. The company registration number is 00746255. Leopold Gerber Limited has been working since 08 January 1963. The present status of the company is Active. The registered address of Leopold Gerber Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. The company`s financial liabilities are £320.8k. It is £21.52k against last year. And the total assets are £576.83k, which is £7.57k against last year. HILL, Jeremy John Seaman is a Secretary of the company. AUGSBURGER, Walter Reginald is a Director of the company. HILL, Michael is a Director of the company. Secretary HILL, Ann Margaret has been resigned. Director HILL, Ann Margaret has been resigned. The company operates in "Development of building projects".


leopold gerber Key Finiance

LIABILITIES £320.8k
+7%
CASH n/a
TOTAL ASSETS £576.83k
+1%
All Financial Figures

Current Directors

Secretary
HILL, Jeremy John Seaman
Appointed Date: 03 August 2015

Director

Director
HILL, Michael
Appointed Date: 29 January 2016
89 years old

Resigned Directors

Secretary
HILL, Ann Margaret
Resigned: 03 August 2015

Director
HILL, Ann Margaret
Resigned: 03 August 2015
93 years old

Persons With Significant Control

Mr Michael Hill
Notified on: 31 January 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEOPOLD GERBER LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

15 Feb 2016
Appointment of Mr Michael Hill as a director on 29 January 2016
07 Dec 2015
Secretary's details changed for Jeremy John Seaman Hill on 7 December 2015
...
... and 67 more events
22 Mar 1988
Return made up to 31/12/87; full list of members

22 Mar 1988
Return made up to 31/12/87; full list of members

14 Jan 1988
Full accounts made up to 31 January 1986

28 Aug 1986
Accounts for a small company made up to 31 January 1985

28 Aug 1986
Return made up to 13/08/86; full list of members

LEOPOLD GERBER LIMITED Charges

14 June 1989
Legal charge
Delivered: 16 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: St hilary's house, norton way, north letchwood title no hd…
26 April 1989
Legal charge
Delivered: 2 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west side of norton way north…
3 July 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 5 June 1989
Persons entitled: Midland Bank PLC
Description: All that f/h proprty k/a 93A and 93B walsworth road hitchin…
3 July 1984
Legal charge
Delivered: 10 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 1 high st baldock hertfordshire.
25 June 1976
Mortgage
Delivered: 30 June 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Premises being: 32 sun st hitchin hertfordshire together…
10 April 1968
Mortgage
Delivered: 22 April 1968
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 48/49 walsworth road, hitchin together with all fixtures.