LEANDER INTERNATIONAL KENNELS LIMITED
ALBOURNE

Hellopages » West Sussex » Mid Sussex » BN6 9BJ

Company number 01609446
Status Active
Incorporation Date 26 January 1982
Company Type Private Limited Company
Address ARDEN GRANGE, LONDON ROAD, ALBOURNE, HASSOCKS SUSSEX, BN6 9BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of LEANDER INTERNATIONAL KENNELS LIMITED are www.leanderinternationalkennels.co.uk, and www.leander-international-kennels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Leander International Kennels Limited is a Private Limited Company. The company registration number is 01609446. Leander International Kennels Limited has been working since 26 January 1982. The present status of the company is Active. The registered address of Leander International Kennels Limited is Arden Grange London Road Albourne Hassocks Sussex Bn6 9bj. . STEPHENS, Wendy Patricia is a Secretary of the company. STEPHENS, Emma Jane is a Director of the company. STEPHENS, Jon Richard is a Director of the company. STEPHENS, Wendy Patricia is a Director of the company. Director MUNRO, Donald Charles has been resigned. Director STEPHENS, Emma Jane has been resigned. Director STEPHENS, Graham Robert has been resigned. Director STEPHENS, Jon Richard has been resigned. Director WALLACE, Amanda Sarah has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEPHENS, Wendy Patricia
Director
STEPHENS, Emma Jane
Appointed Date: 15 February 2010
59 years old
Director
STEPHENS, Jon Richard
Appointed Date: 15 February 2010
56 years old
Director
STEPHENS, Wendy Patricia

83 years old

Resigned Directors

Director
MUNRO, Donald Charles
Resigned: 03 May 1996
79 years old
Director
STEPHENS, Emma Jane
Resigned: 28 May 1999
Appointed Date: 01 January 1995
59 years old
Director
STEPHENS, Graham Robert
Resigned: 10 November 2009
84 years old
Director
STEPHENS, Jon Richard
Resigned: 28 May 1999
Appointed Date: 01 January 1995
56 years old
Director
WALLACE, Amanda Sarah
Resigned: 03 May 1996
Appointed Date: 19 May 1992
64 years old

Persons With Significant Control

Mrs Wendy Patricia Stephens
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LEANDER INTERNATIONAL KENNELS LIMITED Events

31 Jan 2017
Full accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
16 Dec 2015
Full accounts made up to 30 June 2015
18 Mar 2015
Full accounts made up to 30 June 2014
...
... and 73 more events
28 Feb 1989
Full accounts made up to 31 December 1987
22 Feb 1988
Return made up to 31/12/87; full list of members
23 Jun 1987
Director resigned;new director appointed
12 May 1987
Return made up to 31/12/86; full list of members
12 Feb 1987
Full accounts made up to 31 December 1985

LEANDER INTERNATIONAL KENNELS LIMITED Charges

28 July 2005
Debenture
Delivered: 4 August 2005
Status: Satisfied on 17 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 October 1998
Guarantee & debenture
Delivered: 5 November 1998
Status: Satisfied on 30 July 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
10 August 1998
Guarantee and debenture
Delivered: 17 August 1998
Status: Satisfied on 30 July 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 August 1989
Debenture
Delivered: 30 August 1989
Status: Satisfied on 19 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 April 1984
Legal mortgage
Delivered: 3 May 1984
Status: Satisfied on 19 April 2003
Persons entitled: National Westminster Bank PLC
Description: Arden grange london road albourne west sussex t/n wsx 53890…

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