LEBC GROUP LIMITED
THORPE PARK LEEDS PINCO 1423 LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 03995199
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address LEBC GROUP LEEDS, 1285 CENTURY WAY, THORPE PARK LEEDS, LS15 8ZB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr John Mcvicar as a director on 17 January 2017; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 117,647 . The most likely internet sites of LEBC GROUP LIMITED are www.lebcgroup.co.uk, and www.lebc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lebc Group Limited is a Private Limited Company. The company registration number is 03995199. Lebc Group Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Lebc Group Limited is Lebc Group Leeds 1285 Century Way Thorpe Park Leeds Ls15 8zb. . DUNBAR, Julliet Kathleen Natasha is a Director of the company. FLYNN, Nicholas James is a Director of the company. INGRAM, Lillian Kay Forrester is a Director of the company. JONES, Glynn Ronald is a Director of the company. KARIA, Sanjiv is a Director of the company. KENYON, Camilla Sarah is a Director of the company. MACLEOD, Jeremy Iain Mackenzie is a Director of the company. MCVICAR, John is a Director of the company. MCVITIE, Jack is a Director of the company. STRAIN, Dermid Martin is a Director of the company. Secretary CATT, Peter has been resigned. Secretary KAYE, David Stanley has been resigned. Secretary STALLWORTHY, Nigel Andrew has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRYANT, Charles Roy has been resigned. Director BRYANT, Charles Roy has been resigned. Director BRYANT, Charles Roy has been resigned. Director BUDGE, Kevin John has been resigned. Director CATT, Peter has been resigned. Director DUNBAR, Julliet Kathleen Natasha has been resigned. Director FRANCIS, Richard has been resigned. Director HORTON, Richard Paul has been resigned. Director KARIA, Sanjiv has been resigned. Director MCCALLUM, Angus William has been resigned. Director NEWMAN, Jonathan Stuart has been resigned. Director SHELTON, David William has been resigned. Director SHELTON, Peter Thomas has been resigned. Director STALLWORTHY, Nigel Andrew has been resigned. Director TOPPING, Daniel John has been resigned. Director TUCKER, Roy Henry has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WHORTON, Timothy Ronald has been resigned. Director YOUNG, Stephen has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DUNBAR, Julliet Kathleen Natasha
Appointed Date: 31 October 2013
55 years old
Director
FLYNN, Nicholas James
Appointed Date: 25 April 2013
51 years old
Director
INGRAM, Lillian Kay Forrester
Appointed Date: 25 April 2013
67 years old
Director
JONES, Glynn Ronald
Appointed Date: 25 April 2013
65 years old
Director
KARIA, Sanjiv
Appointed Date: 21 July 2015
59 years old
Director
KENYON, Camilla Sarah
Appointed Date: 16 March 2016
52 years old
Director
MACLEOD, Jeremy Iain Mackenzie
Appointed Date: 25 April 2013
56 years old
Director
MCVICAR, John
Appointed Date: 17 January 2017
64 years old
Director
MCVITIE, Jack
Appointed Date: 05 June 2000
63 years old
Director
STRAIN, Dermid Martin
Appointed Date: 01 May 2014
63 years old

Resigned Directors

Secretary
CATT, Peter
Resigned: 22 February 2001
Appointed Date: 06 November 2000
Secretary
KAYE, David Stanley
Resigned: 01 January 2016
Appointed Date: 11 November 2003
Secretary
STALLWORTHY, Nigel Andrew
Resigned: 11 November 2003
Appointed Date: 22 February 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 November 2000
Appointed Date: 16 May 2000
Director
BRYANT, Charles Roy
Resigned: 31 October 2013
Appointed Date: 12 June 2012
55 years old
Director
BRYANT, Charles Roy
Resigned: 26 October 2010
Appointed Date: 21 June 2006
55 years old
Director
BRYANT, Charles Roy
Resigned: 31 January 2006
Appointed Date: 01 July 2002
55 years old
Director
BUDGE, Kevin John
Resigned: 25 June 2002
Appointed Date: 06 November 2000
64 years old
Director
CATT, Peter
Resigned: 22 February 2001
Appointed Date: 05 June 2000
78 years old
Director
DUNBAR, Julliet Kathleen Natasha
Resigned: 26 October 2010
Appointed Date: 10 April 2007
55 years old
Director
FRANCIS, Richard
Resigned: 16 October 2001
Appointed Date: 06 November 2000
64 years old
Director
HORTON, Richard Paul
Resigned: 13 January 2012
Appointed Date: 17 October 2008
73 years old
Director
KARIA, Sanjiv
Resigned: 01 October 2008
Appointed Date: 01 December 2005
59 years old
Director
MCCALLUM, Angus William
Resigned: 31 January 2014
Appointed Date: 25 August 2011
71 years old
Director
NEWMAN, Jonathan Stuart
Resigned: 16 March 2016
Appointed Date: 17 March 2014
50 years old
Director
SHELTON, David William
Resigned: 29 June 2011
Appointed Date: 21 January 2010
75 years old
Director
SHELTON, Peter Thomas
Resigned: 31 May 2014
Appointed Date: 21 January 2010
78 years old
Director
STALLWORTHY, Nigel Andrew
Resigned: 31 January 2014
Appointed Date: 05 June 2000
66 years old
Director
TOPPING, Daniel John
Resigned: 17 March 2014
Appointed Date: 12 June 2012
41 years old
Director
TUCKER, Roy Henry
Resigned: 15 December 2005
Appointed Date: 17 November 2000
79 years old
Director
WADELIN, Mark Thomas
Resigned: 27 April 2010
Appointed Date: 30 January 2008
64 years old
Director
WHORTON, Timothy Ronald
Resigned: 01 March 2009
Appointed Date: 14 August 2001
69 years old
Director
YOUNG, Stephen
Resigned: 26 January 2011
Appointed Date: 27 April 2010
64 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 June 2000
Appointed Date: 16 May 2000

LEBC GROUP LIMITED Events

09 Mar 2017
Full accounts made up to 30 September 2016
20 Jan 2017
Appointment of Mr John Mcvicar as a director on 17 January 2017
27 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 117,647
27 May 2016
Register(s) moved to registered office address Lebc Group Leeds 1285 Century Way Thorpe Park Leeds LS15 8ZB
07 Apr 2016
All of the property or undertaking has been released from charge 4
...
... and 125 more events
08 Jun 2000
New director appointed
08 Jun 2000
New director appointed
08 Jun 2000
Director resigned
22 May 2000
Company name changed pinco 1423 LIMITED\certificate issued on 22/05/00
16 May 2000
Incorporation

LEBC GROUP LIMITED Charges

11 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Tenet Group Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 7 February 2012
Persons entitled: B P Marsh & Company Limited
Description: Fixed and floating charge over the undertaking and all…
12 August 2004
Debenture deed
Delivered: 17 August 2004
Status: Satisfied on 15 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Rent deposit deed
Delivered: 8 February 2002
Status: Satisfied on 8 February 2016
Persons entitled: Hi Limited
Description: Ground floor offices 61 regent road leicester (lease of).

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