LECO COMPUTER SUPPLIES LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 01354638
Status Active
Incorporation Date 24 February 1978
Company Type Private Limited Company
Address EXERTIS (UK) LTD, . SHORTEN BROOK WAY, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YJ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LECO COMPUTER SUPPLIES LIMITED are www.lecocomputersupplies.co.uk, and www.leco-computer-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Leco Computer Supplies Limited is a Private Limited Company. The company registration number is 01354638. Leco Computer Supplies Limited has been working since 24 February 1978. The present status of the company is Active. The registered address of Leco Computer Supplies Limited is Exertis Uk Ltd Shorten Brook Way Altham Business Park Altham Accrington Lancashire Bb5 5yj. . BARNEVELD, Robert is a Secretary of the company. ADVANI, Raj Kumar is a Director of the company. BARNEVELD, Robert is a Director of the company. BRYAN, Paul William is a Director of the company. ENNIS, Niall is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. Secretary EMENEY, Nicola Janet has been resigned. Director BRADLEY, Jennifer Ann has been resigned. Director COLLINS, Howard James has been resigned. Director COLLINS, Steven Philip has been resigned. Director EMENEY, Nicola Janet has been resigned. Director TOWNSLEY, Steven James has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
BARNEVELD, Robert
Appointed Date: 31 January 1996
Director
ADVANI, Raj Kumar
Appointed Date: 31 January 1996
66 years old
Director
BARNEVELD, Robert
Appointed Date: 01 October 1996
61 years old
Director
BRYAN, Paul William
Appointed Date: 08 March 2011
56 years old
Director
ENNIS, Niall
Appointed Date: 08 March 2011
56 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 08 March 2011
61 years old

Resigned Directors

Secretary
EMENEY, Nicola Janet
Resigned: 31 January 1996
Director
BRADLEY, Jennifer Ann
Resigned: 31 January 1996
72 years old
Director
COLLINS, Howard James
Resigned: 31 January 1996
67 years old
Director
COLLINS, Steven Philip
Resigned: 31 January 1996
77 years old
Director
EMENEY, Nicola Janet
Resigned: 24 November 1995
66 years old
Director
TOWNSLEY, Steven James
Resigned: 30 April 2015
Appointed Date: 08 March 2011
58 years old

Persons With Significant Control

Advent Data Ltd
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

LECO COMPUTER SUPPLIES LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
29 Dec 2015
Full accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015
Registered office address changed from Unit H4 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF to C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ on 14 September 2015
...
... and 93 more events
25 Aug 1987
Accounts for a small company made up to 28 February 1987
25 Aug 1987
Return made up to 25/07/87; full list of members
06 Jan 1987
Accounts for a small company made up to 28 February 1986
06 Jan 1987
Return made up to 03/01/87; full list of members
24 Feb 1978
Incorporation

LECO COMPUTER SUPPLIES LIMITED Charges

5 October 2007
Fixed and floating charge
Delivered: 10 October 2007
Status: Satisfied on 12 August 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 20 November 2008
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: All property, assets, business undertaking and rights plant…
1 March 1996
Mortgage debenture
Delivered: 6 March 1996
Status: Satisfied on 29 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 May 1993
First fixed charge
Delivered: 17 May 1993
Status: Satisfied on 10 May 2005
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts. See the…
16 October 1992
Fixed and floating charge
Delivered: 17 October 1992
Status: Satisfied on 10 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1982
Legal charge
Delivered: 29 June 1982
Status: Satisfied on 10 May 2005
Persons entitled: Midland Bank PLC
Description: L/H property known as unit 12 beaumont court twickenham…
10 December 1981
Charge
Delivered: 15 December 1981
Status: Satisfied on 12 July 1996
Persons entitled: Midland Bank LTD
Description: All book debts and other debts now and from time to time…
16 March 1981
Charge
Delivered: 23 March 1981
Status: Satisfied on 12 July 1996
Persons entitled: Midland Bank LTD
Description: Floating charge over undertaking and all property and…

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