LEATHER & GRINDERY SUPPLIES LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 4BH

Company number 00480681
Status Active
Incorporation Date 5 April 1950
Company Type Private Limited Company
Address 147 HIGH ST, NEW MALDEN, SURREY, KT3 4BH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2,203 . The most likely internet sites of LEATHER & GRINDERY SUPPLIES LIMITED are www.leathergrinderysupplies.co.uk, and www.leather-grindery-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and six months. Leather Grindery Supplies Limited is a Private Limited Company. The company registration number is 00480681. Leather Grindery Supplies Limited has been working since 05 April 1950. The present status of the company is Active. The registered address of Leather Grindery Supplies Limited is 147 High St New Malden Surrey Kt3 4bh. . PENGILLY, Inez is a Secretary of the company. PENGILLY, Patrick is a Director of the company. PENGILLY, Thomas is a Director of the company. Secretary PENGILLY, Pamela Mary has been resigned. Director PENGILLY, Pamela Mary has been resigned. Director PENGILLY, Sidney Roy has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
PENGILLY, Inez
Appointed Date: 06 February 1996
Director
PENGILLY, Patrick
Appointed Date: 05 February 1996
64 years old
Director
PENGILLY, Thomas
Appointed Date: 05 February 1996
64 years old

Resigned Directors

Secretary
PENGILLY, Pamela Mary
Resigned: 06 February 1996
Director
PENGILLY, Pamela Mary
Resigned: 06 February 1996
97 years old
Director
PENGILLY, Sidney Roy
Resigned: 05 February 1996
99 years old

Persons With Significant Control

Mr Patrick Pengilly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Pengilly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEATHER & GRINDERY SUPPLIES LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2,203
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,203
...
... and 65 more events
25 Jan 1989
Return made up to 30/12/88; full list of members
04 Feb 1988
Full accounts made up to 31 December 1986
04 Feb 1988
Return made up to 31/12/87; full list of members
27 May 1987
Return made up to 31/12/86; full list of members
28 Jan 1987
Full accounts made up to 31 December 1985

LEATHER & GRINDERY SUPPLIES LIMITED Charges

27 October 1956
Deposit of deeds
Delivered: 2 November 1956
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 107A malden road, new malden, surrey.

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