NO. 608 LEICESTER LIMITED
LEICESTER

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Company number 05852823
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 101 WATERSIDE ROAD, HAMILTON BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE5 1TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 200,000 ; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200,000 . The most likely internet sites of NO. 608 LEICESTER LIMITED are www.no608leicester.co.uk, and www.no-608-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. No 608 Leicester Limited is a Private Limited Company. The company registration number is 05852823. No 608 Leicester Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of No 608 Leicester Limited is 101 Waterside Road Hamilton Business Park Leicester Leicestershire Le5 1tl. The company`s financial liabilities are £1096.11k. It is £0k against last year. . CLIFTON, Paul Andrew is a Secretary of the company. CLIFTON, Paul Andrew is a Director of the company. NICHOLSON, Karl Anthony is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


no. 608 leicester Key Finiance

LIABILITIES £1096.11k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLIFTON, Paul Andrew
Appointed Date: 02 November 2006
Director
CLIFTON, Paul Andrew
Appointed Date: 02 November 2006
59 years old
Director
NICHOLSON, Karl Anthony
Appointed Date: 02 November 2006
54 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 02 November 2006
Appointed Date: 21 June 2006
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 02 November 2006
Appointed Date: 21 June 2006

NO. 608 LEICESTER LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200,000
08 Sep 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200,000
28 May 2015
Total exemption small company accounts made up to 31 January 2015
21 Aug 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 200,000
...
... and 33 more events
11 Nov 2006
Director resigned
11 Nov 2006
Accounting reference date shortened from 30/06/07 to 31/01/07
10 Nov 2006
Particulars of mortgage/charge
10 Nov 2006
Particulars of mortgage/charge
21 Jun 2006
Incorporation

NO. 608 LEICESTER LIMITED Charges

2 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2006
An omnibus guarantee and set-off agreement
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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