LEA & SANDEMAN GROUP OF COMPANIES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5DY

Company number 07107427
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address BROOKS HOUSE 1, ALBION PLACE, MAIDSTONE, KENT, ME14 5DY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,257,575 . The most likely internet sites of LEA & SANDEMAN GROUP OF COMPANIES LIMITED are www.leasandemangroupofcompanies.co.uk, and www.lea-sandeman-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lea Sandeman Group of Companies Limited is a Private Limited Company. The company registration number is 07107427. Lea Sandeman Group of Companies Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Lea Sandeman Group of Companies Limited is Brooks House 1 Albion Place Maidstone Kent Me14 5dy. . FIELD, Hugh John Gordon is a Director of the company. LEA, Charles Algernon is a Director of the company. Secretary SANDEMAN, Patrick David has been resigned. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. Director SANDEMAN, Katherine Georgina has been resigned. Director SANDEMAN, Patrick David has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
FIELD, Hugh John Gordon
Appointed Date: 17 April 2014
68 years old

Director
LEA, Charles Algernon
Appointed Date: 17 December 2009
68 years old

Resigned Directors

Secretary
SANDEMAN, Patrick David
Resigned: 22 September 2012
Appointed Date: 17 December 2009

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 17 December 2009
Appointed Date: 17 December 2009

Director
HARDBATTLE, Richard Stuart
Resigned: 17 December 2009
Appointed Date: 17 December 2009
55 years old

Director
SANDEMAN, Katherine Georgina
Resigned: 21 May 2014
Appointed Date: 06 November 2012
65 years old

Director
SANDEMAN, Patrick David
Resigned: 22 September 2012
Appointed Date: 17 December 2009
67 years old

Persons With Significant Control

Mr Charles Algernon Lea
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LEA & SANDEMAN GROUP OF COMPANIES LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Aug 2016
Group of companies' accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,257,575

13 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,257,575

05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,248,200

...
... and 25 more events
05 Jan 2010
Appointment of Mr Patrick David Sandeman as a director
05 Jan 2010
Appointment of Charles Algernon Lea as a director
05 Jan 2010
Appointment of Patrick David Sandeman as a secretary
05 Jan 2010
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 5 January 2010
17 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEA & SANDEMAN GROUP OF COMPANIES LIMITED Charges

5 September 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…