LEUCOTT PROPERTIES LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5PW

Company number 07386463
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address UNIT 11 SYMONDSCLIFFE WAY, SEVERNBRIDGE IND EST, CALDICOT, MONMOUTHSHIRE, NP26 5PW
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 twenty-two events have happened. The last three records are Termination of appointment of Rebecca Preece as a director on 30 September 2016; Termination of appointment of Mark Roger Preece as a director on 30 September 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of LEUCOTT PROPERTIES LIMITED are www.leucottproperties.co.uk, and www.leucott-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Chepstow Rail Station is 4.6 miles; to St Andrews Road Rail Station is 5.5 miles; to Avonmouth Rail Station is 6.2 miles; to Sea Mills Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leucott Properties Limited is a Private Limited Company. The company registration number is 07386463. Leucott Properties Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Leucott Properties Limited is Unit 11 Symondscliffe Way Severnbridge Ind Est Caldicot Monmouthshire Np26 5pw. The company`s financial liabilities are £76.22k. It is £-6.4k against last year. The cash in hand is £28.2k. It is £-5.83k against last year. And the total assets are £46.7k, which is £-20.87k against last year. THOMAS, David Neil is a Director of the company. THOMAS, Julie Louise is a Director of the company. Director PREECE, Mark Roger has been resigned. Director PREECE, Rebecca has been resigned. The company operates in "Other letting and operating of own or leased real estate".


leucott properties Key Finiance

LIABILITIES £76.22k
-8%
CASH £28.2k
-18%
TOTAL ASSETS £46.7k
-31%
All Financial Figures

Current Directors

Director
THOMAS, David Neil
Appointed Date: 10 October 2012
62 years old

Director
THOMAS, Julie Louise
Appointed Date: 23 September 2010
60 years old

Resigned Directors

Director
PREECE, Mark Roger
Resigned: 30 September 2016
Appointed Date: 10 October 2012
57 years old

Director
PREECE, Rebecca
Resigned: 30 September 2016
Appointed Date: 23 September 2010
55 years old

Persons With Significant Control

Mrs Julie Louise Thomas
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEUCOTT PROPERTIES LIMITED Events

15 Feb 2017
Termination of appointment of Rebecca Preece as a director on 30 September 2016
15 Feb 2017
Termination of appointment of Mark Roger Preece as a director on 30 September 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

...
... and 12 more events
19 Oct 2011
Annual return made up to 23 September 2011 with full list of shareholders
19 Oct 2011
Registered office address changed from 86 Newport Road Caldicot Newport NP26 4BR United Kingdom on 19 October 2011
02 Dec 2010
Particulars of a mortgage or charge / charge no: 3
26 Nov 2010
Particulars of a mortgage or charge / charge no: 1
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEUCOTT PROPERTIES LIMITED Charges

27 March 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11, symonscliffe way, severnbridge industrial estate…
14 March 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
Legal mortgage
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a unit 11 symondscliffe way severn bridge…
19 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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