LEANDER BUILD LIMITED
LEATHERHEAD LEANDER (BUILDING & CIVIL ENGINEERING) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7DG

Company number 02987301
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Scott John Hillman as a director on 21 November 2016; Appointment of Mr Barry Johnson as a director on 21 November 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of LEANDER BUILD LIMITED are www.leanderbuild.co.uk, and www.leander-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.5 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leander Build Limited is a Private Limited Company. The company registration number is 02987301. Leander Build Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Leander Build Limited is Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey Kt22 7dg. . PRAIN, Iain Hugh is a Secretary of the company. HILLMAN, Scott John is a Director of the company. JOHNSON, Barry is a Director of the company. PRAIN, Iain Hugh is a Director of the company. SHEPHERD, Edmund Quinton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKER, Keith Stephen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PRAIN, Iain Hugh
Appointed Date: 07 November 1994
Director
HILLMAN, Scott John
Appointed Date: 21 November 2016
52 years old
Director
JOHNSON, Barry
Appointed Date: 21 November 2016
52 years old
Director
PRAIN, Iain Hugh
Appointed Date: 07 November 1994
61 years old
Director
SHEPHERD, Edmund Quinton
Appointed Date: 07 November 1994
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1994
Appointed Date: 07 November 1994
Director
PARKER, Keith Stephen
Resigned: 01 December 2011
Appointed Date: 01 January 2005
68 years old

Persons With Significant Control

Mr Iain Hugh Prain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edmond Quinton Shepherd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEANDER BUILD LIMITED Events

20 Dec 2016
Appointment of Mr Scott John Hillman as a director on 21 November 2016
20 Dec 2016
Appointment of Mr Barry Johnson as a director on 21 November 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,000
...
... and 59 more events
13 Nov 1995
Return made up to 07/11/95; full list of members
22 Nov 1994
Ad 07/11/94--------- £ si 1998@1=1998 £ ic 2/2000
22 Nov 1994
Accounting reference date notified as 31/03
10 Nov 1994
Secretary resigned
07 Nov 1994
Incorporation

LEANDER BUILD LIMITED Charges

8 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 13 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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