L.E.A. INVESTMENTS (HAVERHILL) LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6SH

Company number 04041490
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address KNOWLES FARM, WYCKE HILL, MALDON, ESSEX, CM9 6SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Notice of completion of voluntary arrangement. The most likely internet sites of L.E.A. INVESTMENTS (HAVERHILL) LIMITED are www.leainvestmentshaverhill.co.uk, and www.l-e-a-investments-haverhill.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. L E A Investments Haverhill Limited is a Private Limited Company. The company registration number is 04041490. L E A Investments Haverhill Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of L E A Investments Haverhill Limited is Knowles Farm Wycke Hill Maldon Essex Cm9 6sh. The cash in hand is £0.44k. It is £0.07k against last year. And the total assets are £359.88k, which is £-132.72k against last year. BATES, Alicia Charmain is a Secretary of the company. BATES, Angus William is a Director of the company. Secretary BATES, Alicia Charmain has been resigned. Secretary BISHOP, Kirsty has been resigned. Secretary SMALLBONE, Mark Ryder has been resigned. Secretary COMPANY OFFICERS LTD has been resigned. Director BATES, Alicia Charmain has been resigned. The company operates in "Other letting and operating of own or leased real estate".


l.e.a. investments (haverhill) Key Finiance

LIABILITIES n/a
CASH £0.44k
+17%
TOTAL ASSETS £359.88k
-27%
All Financial Figures

Current Directors

Secretary
BATES, Alicia Charmain
Appointed Date: 30 June 2008
Director
BATES, Angus William
Appointed Date: 21 July 2000
58 years old

Resigned Directors

Secretary
BATES, Alicia Charmain
Resigned: 03 March 2004
Appointed Date: 08 June 2002
Secretary
BISHOP, Kirsty
Resigned: 30 June 2008
Appointed Date: 17 December 2004
Secretary
SMALLBONE, Mark Ryder
Resigned: 08 June 2002
Appointed Date: 21 July 2000
Secretary
COMPANY OFFICERS LTD
Resigned: 17 December 2004
Appointed Date: 03 March 2004
Director
BATES, Alicia Charmain
Resigned: 30 April 2012
Appointed Date: 01 April 2001
54 years old

Persons With Significant Control

Hill Street Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.E.A. INVESTMENTS (HAVERHILL) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 21 July 2016 with updates
30 Dec 2015
Notice of completion of voluntary arrangement
01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2015
...
... and 62 more events
01 Mar 2002
Particulars of mortgage/charge
01 Mar 2002
Particulars of mortgage/charge
14 Aug 2001
Return made up to 21/07/01; full list of members
24 Aug 2000
Particulars of mortgage/charge
21 Jul 2000
Incorporation

L.E.A. INVESTMENTS (HAVERHILL) LIMITED Charges

9 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 19 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Building a homefield business park homefield road haverhill…
31 October 2008
Charge of agreements for lease
Delivered: 6 November 2008
Status: Satisfied on 19 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: An agreement dated 1 august 2007 for the grant of leases…
11 December 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 19 December 2014
Persons entitled: Mitre Capital Partners Limited
Description: Rights under the development agreement, the building…
11 December 2007
Legal mortgage
Delivered: 12 December 2007
Status: Satisfied on 19 December 2014
Persons entitled: Mitre Capital Partners Limited
Description: Land on the north side of homefield road haverhill suffolk…
21 December 2005
Charge over rental income
Delivered: 6 January 2006
Status: Satisfied on 22 August 2008
Persons entitled: Ansbacher & Co Limited
Description: The deposit with full title guarantee. See the mortgage…
26 July 2002
Legal mortgage
Delivered: 7 August 2002
Status: Satisfied on 22 August 2008
Persons entitled: Ansbacher & Co Limited
Description: Land on the north side of homefield road haverhill suffolk…
25 February 2002
Legal charge
Delivered: 1 March 2002
Status: Satisfied on 2 October 2003
Persons entitled: Halifax PLC
Description: Hollands centre,40 hollands rd,haverhill,suffolk.
25 February 2002
Deed of floating charge
Delivered: 1 March 2002
Status: Satisfied on 2 October 2003
Persons entitled: Halifax PLC
Description: By way of floating charge all undertaking and all property…
22 February 2002
Debenture
Delivered: 4 March 2002
Status: Satisfied on 22 August 2008
Persons entitled: Ansbacher & Co Limited
Description: .. fixed and floating charges over the undertaking and all…
18 August 2000
Debenture
Delivered: 24 August 2000
Status: Satisfied on 14 August 2004
Persons entitled: Henry Ansbacher & Co Limited
Description: The freehold property known as unit 1-6 the hollands centre…

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