LEANDER CONSTRUCTION LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7DG

Company number 02701705
Status Active
Incorporation Date 30 March 1992
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
Phone, email, etc

Since the company registration sixty-seven 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; Full accounts made up to 30 September 2015. The most likely internet sites of LEANDER CONSTRUCTION LIMITED are www.leanderconstruction.co.uk, and www.leander-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven 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 Construction Limited is a Private Limited Company. The company registration number is 02701705. Leander Construction Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Leander Construction 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: 30 March 1992

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: 30 March 1992
61 years old

Director
SHEPHERD, Edmund Quinton
Appointed Date: 30 March 1992
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1992
Appointed Date: 30 March 1992

Director
PARKER, Keith Stephen
Resigned: 31 May 2014
Appointed Date: 01 January 2005
68 years old

LEANDER CONSTRUCTION LIMITED Events

19 Dec 2016
Appointment of Mr Scott John Hillman as a director on 21 November 2016
19 Dec 2016
Appointment of Mr Barry Johnson as a director on 21 November 2016
05 Jul 2016
Full accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,222

10 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 57 more events
05 Apr 1993
Return made up to 30/03/93; full list of members

21 Apr 1992
Ad 30/03/92--------- £ si 1998@1=1998 £ ic 2/2000

21 Apr 1992
Accounting reference date notified as 31/03

02 Apr 1992
Secretary resigned

30 Mar 1992
Incorporation

LEANDER CONSTRUCTION LIMITED Charges

23 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 3 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…