00669385 LIMITED
LEICESTER CYRIL JOHN (DECORATORS) LIMITED

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Company number 00669385
Status Liquidation
Incorporation Date 6 September 1960
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr David Alexander John on 12 September 2016; Registered office address changed from C/O Somerbys Limited 30 Nelson Street Leicester LE1 7BA to 39 Castle Street Leicester LE1 5WN on 13 May 2016. The most likely internet sites of 00669385 LIMITED are www.00669385.co.uk, and www.00669385.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. 00669385 Limited is a Private Limited Company. The company registration number is 00669385. 00669385 Limited has been working since 06 September 1960. The present status of the company is Liquidation. The registered address of 00669385 Limited is 39 Castle Street Leicester Le1 5wn. . JOHN, Karla Jean is a Secretary of the company. JOHN, David Alexander is a Director of the company. JOHN, Karla Jean is a Director of the company. JOHN, Tristan Robert is a Director of the company. Director SMITH, Graham has been resigned. The company operates in "Painting".


Current Directors

Secretary
JOHN, Karla Jean
Director
JOHN, David Alexander

82 years old
Director
JOHN, Karla Jean

76 years old
Director
JOHN, Tristan Robert
Appointed Date: 14 January 2009
40 years old

Resigned Directors

Director
SMITH, Graham
Resigned: 29 June 2001
86 years old

Persons With Significant Control

Mr David Alexander John
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

00669385 LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Sep 2016
Director's details changed for Mr David Alexander John on 12 September 2016
13 May 2016
Registered office address changed from C/O Somerbys Limited 30 Nelson Street Leicester LE1 7BA to 39 Castle Street Leicester LE1 5WN on 13 May 2016
11 May 2016
Appointment of a voluntary liquidator
11 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-28
...
... and 78 more events
01 Mar 1988
Return made up to 15/02/88; full list of members
14 Feb 1987
Accounts for a small company made up to 30 September 1986
14 Feb 1987
Return made up to 11/02/87; full list of members
14 Mar 1983
Accounts made up to 30 September 1982
19 Feb 1982
Accounts made up to 30 September 1981

00669385 LIMITED Charges

25 May 2004
Mortgage
Delivered: 10 June 2004
Status: Satisfied on 26 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being unit j pavillion way…
19 April 1991
Mortgage
Delivered: 29 April 1991
Status: Satisfied on 26 March 2011
Persons entitled: Lloyds Bank PLC
Description: Property k/a:- unit 1, plot f, hamilton business park…

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