DE LEEUW LIMITED
NEAR ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7PU

Company number 02101048
Status Active
Incorporation Date 18 February 1987
Company Type Private Limited Company
Address RYEFORD HALL, RYEFORD, NEAR ROSS ON WYE, HEREFORD, HR9 7PU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of DE LEEUW LIMITED are www.deleeuw.co.uk, and www.de-leeuw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. De Leeuw Limited is a Private Limited Company. The company registration number is 02101048. De Leeuw Limited has been working since 18 February 1987. The present status of the company is Active. The registered address of De Leeuw Limited is Ryeford Hall Ryeford Near Ross On Wye Hereford Hr9 7pu. . ALLPORT, Clive Tudor Shaw is a Secretary of the company. DE LEEUW, Dick is a Director of the company. Secretary DE LEEUW, Dick has been resigned. Director DE LEEUW, Nora Henriette has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ALLPORT, Clive Tudor Shaw
Appointed Date: 25 February 2000
Director
DE LEEUW, Dick
Appointed Date: 17 December 1998
67 years old

Resigned Directors

Secretary
DE LEEUW, Dick
Resigned: 25 February 2000
Director
DE LEEUW, Nora Henriette
Resigned: 18 December 1998
62 years old

Persons With Significant Control

Mr Dick De Leeuw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DE LEEUW LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 73 more events
14 May 1987
Memorandum and Articles of Association
12 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1987
Registered office changed on 12/05/87 from: epworth house 25/35 city road london EC1Y 1AA
03 Apr 1987
Company name changed worldhectic LIMITED\certificate issued on 03/04/87
18 Feb 1987
Certificate of Incorporation

DE LEEUW LIMITED Charges

26 June 2002
Debenture
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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