LEICESTERSHIRE BUSINESS AWARDS LIMITED
LEICESTER

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Company number 04912092
Status Active
Incorporation Date 25 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 1 - BATH LANE MILL FRIARS MILL, BATH LANE, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE3 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 30 May 2016; Annual return made up to 25 March 2016 no member list; Director's details changed for Mr Stuart Graham Dawkins on 5 April 2016. The most likely internet sites of LEICESTERSHIRE BUSINESS AWARDS LIMITED are www.leicestershirebusinessawards.co.uk, and www.leicestershire-business-awards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Leicestershire Business Awards Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04912092. Leicestershire Business Awards Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Leicestershire Business Awards Limited is Unit 1 Bath Lane Mill Friars Mill Bath Lane Leicester Leicestershire United Kingdom Le3 5bj. . DEXTER, Lesley Finvola is a Secretary of the company. DAWKINS, Stuart Graham is a Director of the company. HARRIS, Kevin James is a Director of the company. KNOWLES, Scott is a Director of the company. Secretary BOTTERILL, Roy has been resigned. Secretary BROWN, Paul Richard has been resigned. Secretary WOOLFE, Stephen Howard has been resigned. Director ASTILL, Simon has been resigned. Director BOTTERILL, Roy has been resigned. Director CORBIN, Christopher has been resigned. Director DAY, John Philip has been resigned. Director GILLETT, Danielle Amanda has been resigned. Director HALL, Christopher John has been resigned. Director HALL WILSON, Timothy has been resigned. Director HAMBLIN, Brian James has been resigned. Director IRVING, Mary Josephine has been resigned. Director KING, Stephen has been resigned. Director ODEDRA, Jiva has been resigned. Director RUDA, Martin Jack has been resigned. Director STEIN, Brian has been resigned. Director TAILOR, Kishor has been resigned. Director WHEELER, Peter John has been resigned. Director WINDELER, John Robert has been resigned. Director WOOLFE, Stephen Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEXTER, Lesley Finvola
Appointed Date: 03 February 2016

Director
DAWKINS, Stuart Graham
Appointed Date: 29 November 2013
63 years old

Director
HARRIS, Kevin James
Appointed Date: 29 November 2013
59 years old

Director
KNOWLES, Scott
Appointed Date: 03 February 2016
53 years old

Resigned Directors

Secretary
BOTTERILL, Roy
Resigned: 25 October 2004
Appointed Date: 25 September 2003

Secretary
BROWN, Paul Richard
Resigned: 06 July 2015
Appointed Date: 01 December 2013

Secretary
WOOLFE, Stephen Howard
Resigned: 29 November 2013
Appointed Date: 02 February 2004

Director
ASTILL, Simon
Resigned: 25 October 2004
Appointed Date: 25 September 2003
58 years old

Director
BOTTERILL, Roy
Resigned: 25 October 2004
Appointed Date: 25 September 2003
61 years old

Director
CORBIN, Christopher
Resigned: 18 April 2008
Appointed Date: 08 June 2006
69 years old

Director
DAY, John Philip
Resigned: 11 May 2011
Appointed Date: 02 February 2004
76 years old

Director
GILLETT, Danielle Amanda
Resigned: 13 May 2013
Appointed Date: 02 February 2004
57 years old

Director
HALL, Christopher John
Resigned: 13 May 2013
Appointed Date: 02 February 2004
77 years old

Director
HALL WILSON, Timothy
Resigned: 22 April 2005
Appointed Date: 02 February 2004
68 years old

Director
HAMBLIN, Brian James
Resigned: 12 April 2005
Appointed Date: 02 February 2004
71 years old

Director
IRVING, Mary Josephine
Resigned: 29 November 2013
Appointed Date: 01 September 2004
72 years old

Director
KING, Stephen
Resigned: 13 May 2013
Appointed Date: 14 March 2005
62 years old

Director
ODEDRA, Jiva
Resigned: 13 May 2013
Appointed Date: 14 March 2005
60 years old

Director
RUDA, Martin Jack
Resigned: 13 May 2013
Appointed Date: 01 September 2008
73 years old

Director
STEIN, Brian
Resigned: 08 June 2006
Appointed Date: 18 June 2004
76 years old

Director
TAILOR, Kishor
Resigned: 13 May 2013
Appointed Date: 24 May 2005
71 years old

Director
WHEELER, Peter John
Resigned: 13 May 2013
Appointed Date: 01 September 2008
77 years old

Director
WINDELER, John Robert
Resigned: 18 April 2008
Appointed Date: 09 September 2005
82 years old

Director
WOOLFE, Stephen Howard
Resigned: 29 November 2013
Appointed Date: 02 February 2004
76 years old

LEICESTERSHIRE BUSINESS AWARDS LIMITED Events

06 Feb 2017
Micro company accounts made up to 30 May 2016
05 Apr 2016
Annual return made up to 25 March 2016 no member list
05 Apr 2016
Director's details changed for Mr Stuart Graham Dawkins on 5 April 2016
05 Apr 2016
Director's details changed for Mr Kevin James Harris on 5 April 2016
05 Apr 2016
Registered office address changed from Commerce Centre Canal Wharf Chesterfield Derbyshire S41 7NA to Unit 1 - Bath Lane Mill Friars Mill Bath Lane Leicester Leicestershire LE3 5BJ on 5 April 2016
...
... and 70 more events
18 Nov 2004
New director appointed
18 Nov 2004
Secretary resigned;director resigned
18 Nov 2004
Director resigned
25 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Sep 2003
Incorporation

LEICESTERSHIRE BUSINESS AWARDS LIMITED Charges

14 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…