LEAWARD DEVELOPMENTS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU3 2UB
Company number 02620723
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address 46 SWASEDALE ROAD, LUTON, BEDFORDSHIRE, LU3 2UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 ; Micro company accounts made up to 30 June 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of LEAWARD DEVELOPMENTS LIMITED are www.leawarddevelopments.co.uk, and www.leaward-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Leaward Developments Limited is a Private Limited Company. The company registration number is 02620723. Leaward Developments Limited has been working since 17 June 1991. The present status of the company is Active. The registered address of Leaward Developments Limited is 46 Swasedale Road Luton Bedfordshire Lu3 2ub. The company`s financial liabilities are £45.61k. It is £0.12k against last year. The cash in hand is £0.13k. It is £0.12k against last year. And the total assets are £45.61k, which is £0.12k against last year. HOWARD, Peter is a Director of the company. LEACH, Antony Derrick is a Director of the company. Secretary BAXTER NOMINEES LIMITED has been resigned. Secretary HENDERSON, Angela Jane has been resigned. Secretary LEACH, Mary Louise has been resigned. Nominee Secretary ROGAN, Rachel has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


leaward developments Key Finiance

LIABILITIES £45.61k
+0%
CASH £0.13k
+2480%
TOTAL ASSETS £45.61k
+0%
All Financial Figures

Current Directors

Director
HOWARD, Peter
Appointed Date: 21 June 1991
66 years old

Director
LEACH, Antony Derrick
Appointed Date: 21 June 1991
66 years old

Resigned Directors

Secretary
BAXTER NOMINEES LIMITED
Resigned: 19 July 1996
Appointed Date: 21 June 1991

Secretary
HENDERSON, Angela Jane
Resigned: 01 January 1998
Appointed Date: 19 July 1996

Secretary
LEACH, Mary Louise
Resigned: 01 August 2013
Appointed Date: 28 July 1997

Nominee Secretary
ROGAN, Rachel
Resigned: 17 June 1991
Appointed Date: 17 June 1991

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 June 1991
Appointed Date: 17 June 1991

LEAWARD DEVELOPMENTS LIMITED Events

15 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100

31 Mar 2016
Micro company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

31 Mar 2015
Micro company accounts made up to 30 June 2014
20 Mar 2015
Director's details changed for Mr Antony Derrick Leach on 1 February 2015
...
... and 66 more events
29 Jun 1991
Accounting reference date notified as 30/06

27 Jun 1991
Registered office changed on 27/06/91 from: crown house 2 crown dale london SE19 3NQ

27 Jun 1991
Director resigned

27 Jun 1991
Secretary resigned

17 Jun 1991
Incorporation

LEAWARD DEVELOPMENTS LIMITED Charges

27 November 1998
Standard security which was presented for registration in scotland on 2ND december 1998
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59-65 constitution street leith edinburgh in the county of…
17 November 1998
Debenture
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1991
Standard security
Delivered: 13 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63/65 constitution street, leith, edinburgh in the county…