LEBC HOLDINGS LIMITED
LEEDS CONTINENTAL SHELF 156 LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 03989438
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address 1285 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LEBC HOLDINGS LIMITED are www.lebcholdings.co.uk, and www.lebc-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is 03989438. Lebc Holdings Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Lebc Holdings Limited is 1285 Century Way Thorpe Park Leeds West Yorkshire Ls15 8zb. . DUNBAR, Julliet Kathleen Natasha is a Director of the company. KARIA, Sanjiv is a Director of the company. KENYON, Camilla Sarah 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. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BRYANT, Charles Roy has been resigned. Director CATT, Peter has been resigned. Director DUFFICY, Gerard Bernard Michael John has been resigned. Director HORTON, Richard Paul has been resigned. Director MARSH, Brian Peter has been resigned. Director MCCALLUM, Angus William has been resigned. Director NEWMAN, Jonathan Stuart has been resigned. Director PIZZEY, David Vincent has been resigned. Director SHELTON, Peter Thomas has been resigned. Director STALLWORTHY, Nigel Andrew has been resigned. Director TOPPING, Daniel John has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUNBAR, Julliet Kathleen Natasha
Appointed Date: 10 April 2007
55 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
MCVICAR, John
Appointed Date: 20 June 2008
64 years old
Director
MCVITIE, Jack
Appointed Date: 14 September 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: 14 September 2000
Secretary
KAYE, David Stanley
Resigned: 01 January 2016
Appointed Date: 15 April 2004
Secretary
STALLWORTHY, Nigel Andrew
Resigned: 15 April 2004
Appointed Date: 22 February 2001
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 10 May 2000
Director
BRYANT, Charles Roy
Resigned: 12 June 2012
Appointed Date: 21 January 2010
55 years old
Director
CATT, Peter
Resigned: 22 February 2001
Appointed Date: 14 September 2000
78 years old
Director
DUFFICY, Gerard Bernard Michael John
Resigned: 20 June 2008
Appointed Date: 15 April 2004
62 years old
Director
HORTON, Richard Paul
Resigned: 13 January 2012
Appointed Date: 21 January 2010
73 years old
Director
MARSH, Brian Peter
Resigned: 20 July 2011
Appointed Date: 27 April 2010
84 years old
Director
MCCALLUM, Angus William
Resigned: 31 January 2014
Appointed Date: 11 August 2011
71 years old
Director
NEWMAN, Jonathan Stuart
Resigned: 16 March 2016
Appointed Date: 17 March 2014
50 years old
Director
PIZZEY, David Vincent
Resigned: 15 April 2004
Appointed Date: 01 October 2001
76 years old
Director
SHELTON, Peter Thomas
Resigned: 12 June 2012
Appointed Date: 26 January 2011
78 years old
Director
STALLWORTHY, Nigel Andrew
Resigned: 31 January 2014
Appointed Date: 14 September 2000
66 years old
Director
TOPPING, Daniel John
Resigned: 17 March 2014
Appointed Date: 03 August 2011
41 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 14 September 2000
Appointed Date: 10 May 2000

LEBC HOLDINGS LIMITED Events

09 Mar 2017
Group of companies' accounts made up to 30 September 2016
17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
...
... and 120 more events
17 Oct 2000
New director appointed
17 Oct 2000
New director appointed
14 Sep 2000
Company name changed continental shelf 156 LIMITED\certificate issued on 14/09/00
16 May 2000
Secretary resigned
10 May 2000
Incorporation

LEBC HOLDINGS LIMITED Charges

31 January 2014
Charge code 0398 9438 0002
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: B.P. Marsh & Company Limited
Description: Notification of addition to or amendment of charge…
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…

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