LEANDOWN LIMITED
MIDDX

Hellopages » Greater London » Hillingdon » UB3 4RY

Company number 03200727
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address 4 VIVEASH CLOSE, HAYES, MIDDX, UB3 4RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 ; Amended total exemption small company accounts made up to 31 May 2014. The most likely internet sites of LEANDOWN LIMITED are www.leandown.co.uk, and www.leandown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Leandown Limited is a Private Limited Company. The company registration number is 03200727. Leandown Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Leandown Limited is 4 Viveash Close Hayes Middx Ub3 4ry. . BADYAL, Santokh Singh is a Director of the company. Secretary ADAIR, Carl William has been resigned. Secretary BIJ, Verinder has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAIR, Carl William has been resigned. Director GABRIEL, Alexander has been resigned. Director GREEN, Mark David has been resigned. Director PETSCHEK, Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BADYAL, Santokh Singh
Appointed Date: 21 April 2006
61 years old

Resigned Directors

Secretary
ADAIR, Carl William
Resigned: 19 April 2006
Appointed Date: 12 June 1996
Secretary
BIJ, Verinder
Resigned: 18 September 2015
Appointed Date: 21 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 June 1996
Appointed Date: 20 May 1996
Director
ADAIR, Carl William
Resigned: 19 April 2006
Appointed Date: 12 June 1996
66 years old
Director
GABRIEL, Alexander
Resigned: 19 April 2006
Appointed Date: 18 June 1996
70 years old
Director
GREEN, Mark David
Resigned: 19 April 2006
Appointed Date: 10 July 1996
68 years old
Director
PETSCHEK, Robert
Resigned: 19 April 2006
Appointed Date: 12 June 1996
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 June 1996
Appointed Date: 20 May 1996

LEANDOWN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
22 Apr 2016
Amended total exemption small company accounts made up to 31 May 2014
11 Apr 2016
Total exemption small company accounts made up to 31 May 2015
23 Feb 2016
Termination of appointment of Verinder Bij as a secretary on 18 September 2015
...
... and 73 more events
20 Jun 1996
Director resigned
20 Jun 1996
Secretary resigned
20 Jun 1996
Registered office changed on 20/06/96 from: classic house 174-180 old street london EC1V 9BP
20 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1996
Incorporation

LEANDOWN LIMITED Charges

21 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 nestles avenue hayes. By way of fixed charge the benefit…
3 July 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 25 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1998
Legal charge
Delivered: 29 October 1998
Status: Satisfied on 11 August 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a old labour exchange 58/60 nestles avenue hayes…
14 October 1998
Legal charge
Delivered: 22 October 1998
Status: Satisfied on 25 April 2006
Persons entitled: Barclays Bank PLC
Description: 7 nestles avenue hayes l/b of hillingdon t/no mx 128727.
14 November 1996
Legal charge
Delivered: 19 November 1996
Status: Satisfied on 11 August 2004
Persons entitled: Ucb Bank PLC
Description: F/H property unit 7 nestles avenue hayes middlesex…
14 November 1996
Residual floating charge
Delivered: 19 November 1996
Status: Satisfied on 28 August 2003
Persons entitled: Ucb Bank PLC
Description: Undertaking and all property and assets.
21 June 1996
Legal charge
Delivered: 27 June 1996
Status: Satisfied on 11 August 2004
Persons entitled: Barclays Bank PLC
Description: 9 nestles avenue (formerly k/a 231 nestles avenue) hayes…
21 June 1996
Legal charge
Delivered: 27 June 1996
Status: Satisfied on 25 April 2006
Persons entitled: Barclays Bank PLC
Description: 7 nestles avenue (formerley k/a 232 nestles avenue) hayes…

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