LEATHERFOLK LIMITED
LONDON OFFICE HOLDINGS LIMITED

Hellopages » Greater London » Islington » EC1V 9BP

Company number 03489320
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016; Termination of appointment of Emily Sarah Tate as a director on 28 May 2016. The most likely internet sites of LEATHERFOLK LIMITED are www.leatherfolk.co.uk, and www.leatherfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leatherfolk Limited is a Private Limited Company. The company registration number is 03489320. Leatherfolk Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Leatherfolk Limited is Classic House Martha S Buildings 180 Old Street London Ec1v 9bp. . MCCLUSKEY, Brian is a Director of the company. VAN DER MERWE, Kerry-Lee Anne is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BARCLAY, Susan Jane has been resigned. Secretary CASEY, Elizabeth Anne has been resigned. Secretary HAMILTON, Kirsty Elizabeth has been resigned. Secretary MCCLUSKEY, Brian has been resigned. Secretary SEALES, Sharon has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BARCLAY, Susan Jane has been resigned. Director CASEY, David Michael has been resigned. Director FINDLAY, Ian has been resigned. Director MCMAHON, James Cairns has been resigned. Director MOULDS, Adrian Paul has been resigned. Director TATE, Emily Sarah has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCCLUSKEY, Brian
Appointed Date: 24 April 2003
64 years old
Director
VAN DER MERWE, Kerry-Lee Anne
Appointed Date: 01 June 2016
49 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
Secretary
BARCLAY, Susan Jane
Resigned: 24 June 2011
Appointed Date: 12 May 2009
Secretary
CASEY, Elizabeth Anne
Resigned: 24 April 2003
Appointed Date: 06 January 1998
Secretary
HAMILTON, Kirsty Elizabeth
Resigned: 12 May 2009
Appointed Date: 30 November 2007
Secretary
MCCLUSKEY, Brian
Resigned: 28 July 2006
Appointed Date: 24 April 2003
Secretary
SEALES, Sharon
Resigned: 12 May 2009
Appointed Date: 28 July 2006
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
Director
BARCLAY, Susan Jane
Resigned: 24 June 2011
Appointed Date: 15 December 2010
49 years old
Director
CASEY, David Michael
Resigned: 24 April 2003
Appointed Date: 06 January 1998
79 years old
Director
FINDLAY, Ian
Resigned: 23 July 2014
Appointed Date: 23 September 2011
66 years old
Director
MCMAHON, James Cairns
Resigned: 15 December 2010
Appointed Date: 24 April 2003
76 years old
Director
MOULDS, Adrian Paul
Resigned: 23 September 2011
Appointed Date: 24 June 2011
77 years old
Director
TATE, Emily Sarah
Resigned: 28 May 2016
Appointed Date: 13 August 2014
51 years old

Persons With Significant Control

Truworths Uk Holdco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEATHERFOLK LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Jul 2016
Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016
01 Jul 2016
Termination of appointment of Emily Sarah Tate as a director on 28 May 2016
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
30 Dec 2015
Current accounting period extended from 30 January 2016 to 30 June 2016
...
... and 76 more events
03 Mar 1998
New secretary appointed
03 Mar 1998
Director resigned
03 Mar 1998
Secretary resigned
03 Mar 1998
Registered office changed on 03/03/98 from: international house 31 church road hendon london NW4 4EB
06 Jan 1998
Incorporation

LEATHERFOLK LIMITED Charges

23 June 2014
Charge code 0348 9320 0003
Delivered: 26 June 2014
Status: Satisfied on 8 December 2015
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
15 December 2010
Group debenture
Delivered: 21 December 2010
Status: Satisfied on 26 June 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
23 January 2009
Debenture
Delivered: 27 January 2009
Status: Satisfied on 29 December 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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