CHEESE @ LEADENHALL LIMITED
RINGWOOD

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Company number 05498634
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address HEDGE HOUSE, HANGERSLEY HILL, HANGERSLEY, RINGWOOD, BH24 3JW
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHEESE @ LEADENHALL LIMITED are www.cheeseleadenhall.co.uk, and www.cheese-leadenhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to New Milton Rail Station is 7.9 miles; to Christchurch Rail Station is 8.1 miles; to Pokesdown Rail Station is 9.1 miles; to Bournemouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheese Leadenhall Limited is a Private Limited Company. The company registration number is 05498634. Cheese Leadenhall Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Cheese Leadenhall Limited is Hedge House Hangersley Hill Hangersley Ringwood Bh24 3jw. . LATHAM, Graham William is a Secretary of the company. CLOKE, Susan Ruth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FENWICKE-CLENNELL, Luke Thomas has been resigned. Director SLAWSON, Justin Mark has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
LATHAM, Graham William
Appointed Date: 04 July 2005
Director
CLOKE, Susan Ruth
Appointed Date: 04 July 2005
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005
Director
FENWICKE-CLENNELL, Luke Thomas
Resigned: 16 October 2007
Appointed Date: 04 July 2005
64 years old
Director
SLAWSON, Justin Mark
Resigned: 16 October 2007
Appointed Date: 04 July 2005
63 years old

Persons With Significant Control

Mrs Susan Ruth Cloke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHEESE @ LEADENHALL LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 4 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
03 Jan 2007
Accounting reference date extended from 31/07/06 to 31/12/06
17 Aug 2006
Return made up to 04/07/06; full list of members
15 Oct 2005
Particulars of mortgage/charge
04 Jul 2005
Secretary resigned
04 Jul 2005
Incorporation

CHEESE @ LEADENHALL LIMITED Charges

5 July 2011
Rent deposit deed
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £20,000.00 or such other sum as is from time to time held…
6 October 2005
Rent deposit deed
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £20,000 or such other sum as is held pursuant to the rent…

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