LEIGH CHURCH LAWFORD LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 02335185
Status Active
Incorporation Date 16 January 1989
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Satisfaction of charge 5 in full; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 5,180,921 . The most likely internet sites of LEIGH CHURCH LAWFORD LIMITED are www.leighchurchlawford.co.uk, and www.leigh-church-lawford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leigh Church Lawford Limited is a Private Limited Company. The company registration number is 02335185. Leigh Church Lawford Limited has been working since 16 January 1989. The present status of the company is Active. The registered address of Leigh Church Lawford Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary ARMSTRONG, Derrick John has been resigned. Secretary BERRY, Richard Douglas has been resigned. Secretary HANSON, Anthony John has been resigned. Secretary HORTON, Christopher John has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Director BERRY, Richard Douglas has been resigned. Director BOWDEN, Shaun Michael Peter has been resigned. Director CUSTIS, Patrick James has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director EVANS, Haydn has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director HANSON, Anthony John has been resigned. Director HURLEY, Roger has been resigned. Director KAYE, Paul has been resigned. Director KENT, Arthur, Dr has been resigned. Director KUTNER, John Michael has been resigned. Director WOOD, Malcolm has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 12 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
61 years old
Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
ARMSTRONG, Derrick John
Resigned: 01 September 1994
Appointed Date: 06 April 1992
Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HANSON, Anthony John
Resigned: 06 April 1992
Secretary
HORTON, Christopher John
Resigned: 31 August 1998
Appointed Date: 01 September 1994
Secretary
HUNT, Robert Charles
Resigned: 12 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 31 August 1998
Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
69 years old
Director
BOWDEN, Shaun Michael Peter
Resigned: 20 November 1997
Appointed Date: 01 March 1995
78 years old
Director
CUSTIS, Patrick James
Resigned: 01 March 1995
Appointed Date: 01 November 1993
104 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 02 January 2003
62 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 05 November 1997
71 years old
Director
EVANS, Haydn
Resigned: 06 April 1992
87 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
HANSON, Anthony John
Resigned: 06 April 1992
89 years old
Director
HURLEY, Roger
Resigned: 30 December 1997
Appointed Date: 13 June 1996
79 years old
Director
KAYE, Paul
Resigned: 06 April 1992
84 years old
Director
KENT, Arthur, Dr
Resigned: 13 June 1996
Appointed Date: 06 April 1992
85 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 05 November 1997
85 years old
Director
WOOD, Malcolm
Resigned: 29 October 1993
Appointed Date: 06 April 1992
94 years old

LEIGH CHURCH LAWFORD LIMITED Events

01 Mar 2017
Satisfaction of charge 5 in full
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5,180,921
27 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5,180,921
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 158 more events
29 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1989
Director resigned;new director appointed
10 Mar 1989
Company name changed bestvale PLC\certificate issued on 13/03/89
06 Mar 1989
Registered office changed on 06/03/89 from: stanley davis 174-180 old st london EC1V 9BP
16 Jan 1989
Incorporation

LEIGH CHURCH LAWFORD LIMITED Charges

28 March 1994
Composite guarantee and debenture
Delivered: 15 April 1994
Status: Satisfied on 13 August 1998
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks
Description: Fixed and floating charges over the undertaking and all…
25 January 1993
Fixed and floating charge
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1992
Fixed and floating charge
Delivered: 25 April 1992
Status: Satisfied on 1 March 2017
Persons entitled: Bride (Church Lawford) Limited
Description: Right title and interest in the 10 leases made between d p…
13 September 1991
Legal charge
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H the greater part of the former airfield at church…
13 September 1991
Legal charge
Delivered: 3 October 1991
Status: Satisfied on 3 January 1992
Persons entitled: Midland Bank PLC
Description: F/H land at church lawford rugby warwickshire.
24 June 1991
Charge and assignment
Delivered: 12 July 1991
Status: Satisfied on 25 September 1991
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in, and all moneys due or…
15 April 1991
Legal charge
Delivered: 26 April 1991
Status: Satisfied on 28 May 1994
Persons entitled: Chiyoda Fire & Marine Insurance Company (Europe) Limited
Description: F/H premises situate at 22 little church street rugby…

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