LEGEND INVESTMENTS LIMITED
MILTON KEYNES DAIMLER UK LIMITED LEGEND INVESTMENTS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 8BA

Company number 03245801
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of LEGEND INVESTMENTS LIMITED are www.legendinvestments.co.uk, and www.legend-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Wolverton Rail Station is 3.1 miles; to Bow Brickhill Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legend Investments Limited is a Private Limited Company. The company registration number is 03245801. Legend Investments Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Legend Investments Limited is Delaware Drive Tongwell Milton Keynes Mk15 8ba. . LIPMAN, Jonathan Philip Reuben is a Secretary of the company. BRAGUGLIA, Vittorio is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary EVANS, Chrissi Roberta has been resigned. Secretary LARKINS, Iain Paul has been resigned. Secretary MURRAY, John Alan has been resigned. Secretary REW, Alistair David has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROWN, Derek Christopher has been resigned. Director END, Matthias has been resigned. Director EVANS, Chrissi Roberta has been resigned. Director ILYAS, Osman has been resigned. Director LARKINS, Iain Paul has been resigned. Director MURRAY, John Alan has been resigned. Director REW, Alistair David has been resigned. Director SANDERSON, Ian Kenneth has been resigned. Director WHITTINGTON, Michael Kevin has been resigned. Director WILLIAMSON, David Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LIPMAN, Jonathan Philip Reuben
Appointed Date: 25 January 2014
Director
BRAGUGLIA, Vittorio
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 September 1996
Appointed Date: 04 September 1996
Secretary
EVANS, Chrissi Roberta
Resigned: 01 February 2006
Appointed Date: 31 May 2002
Secretary
LARKINS, Iain Paul
Resigned: 30 August 2013
Appointed Date: 01 February 2006
Secretary
MURRAY, John Alan
Resigned: 31 May 2002
Appointed Date: 12 September 1996
Secretary
REW, Alistair David
Resigned: 30 April 2003
Appointed Date: 31 May 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 September 1996
Appointed Date: 04 September 1996
73 years old
Director
BROWN, Derek Christopher
Resigned: 31 May 2002
Appointed Date: 12 September 1996
82 years old
Director
END, Matthias
Resigned: 01 April 2016
Appointed Date: 25 February 2014
51 years old
Director
EVANS, Chrissi Roberta
Resigned: 01 February 2006
Appointed Date: 31 May 2002
63 years old
Director
ILYAS, Osman
Resigned: 14 October 2004
Appointed Date: 30 April 2003
49 years old
Director
LARKINS, Iain Paul
Resigned: 30 August 2013
Appointed Date: 24 May 2005
51 years old
Director
MURRAY, John Alan
Resigned: 31 May 2002
Appointed Date: 12 September 1996
81 years old
Director
REW, Alistair David
Resigned: 30 April 2003
Appointed Date: 31 May 2002
62 years old
Director
SANDERSON, Ian Kenneth
Resigned: 27 May 2005
Appointed Date: 30 April 2003
52 years old
Director
WHITTINGTON, Michael Kevin
Resigned: 31 July 2014
Appointed Date: 21 December 2012
52 years old
Director
WILLIAMSON, David Neil
Resigned: 21 December 2012
Appointed Date: 01 January 2006
59 years old

Persons With Significant Control

Mercedes-Benz Retail Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGEND INVESTMENTS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
28 Jun 2016
Satisfaction of charge 1 in full
07 Apr 2016
Appointment of Mr Vittorio Braguglia as a director on 1 April 2016
06 Apr 2016
Termination of appointment of Matthias End as a director on 1 April 2016
...
... and 84 more events
25 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1996
Director resigned
25 Sep 1996
Secretary resigned
25 Sep 1996
Registered office changed on 25/09/96 from: c/o nationwide company services somerset house temple street birmingham B2 5DN
04 Sep 1996
Incorporation

LEGEND INVESTMENTS LIMITED Charges

1 June 2001
Legal mortgage
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 299 warwick road solihull west midlands…
1 June 2001
Legal mortgage
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 301 warwick road solihull west midlands. With…
5 November 1997
Debenture
Delivered: 6 November 1997
Status: Satisfied on 28 June 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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