LEYS DEVELOPMENTS LIMITED
GWENT

Hellopages » Newport » Newport » NP20 5BG

Company number 03493750
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 1 FIELDS PARK AVENUE, NEWPORT, GWENT, NP20 5BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 50 . The most likely internet sites of LEYS DEVELOPMENTS LIMITED are www.leysdevelopments.co.uk, and www.leys-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Risca & Pontymister Rail Station is 3.5 miles; to Cwmbran Rail Station is 4.7 miles; to Crosskeys Rail Station is 5.3 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leys Developments Limited is a Private Limited Company. The company registration number is 03493750. Leys Developments Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Leys Developments Limited is 1 Fields Park Avenue Newport Gwent Np20 5bg. . HUTCHINGS, Christabel Lynda is a Secretary of the company. HUTCHINGS, Christabel Lynda is a Director of the company. HUTCHINGS, Richard Joseph is a Director of the company. Secretary MAYO, Sean Huw has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MAYO, Sean Huw has been resigned. Director MILL, Charles Christopher has been resigned. Director THOMAS, David Michael Vernon has been resigned. Director THOMAS, Susan Daphne has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUTCHINGS, Christabel Lynda
Appointed Date: 28 April 1998
Director
HUTCHINGS, Christabel Lynda
Appointed Date: 28 April 1998
78 years old
Director
HUTCHINGS, Richard Joseph
Appointed Date: 28 April 1998
81 years old

Resigned Directors

Secretary
MAYO, Sean Huw
Resigned: 01 May 1998
Appointed Date: 16 January 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
MAYO, Sean Huw
Resigned: 01 May 1998
Appointed Date: 16 January 1998
67 years old
Director
MILL, Charles Christopher
Resigned: 01 May 1998
Appointed Date: 16 January 1998
66 years old
Director
THOMAS, David Michael Vernon
Resigned: 24 March 2000
Appointed Date: 23 July 1999
80 years old
Director
THOMAS, Susan Daphne
Resigned: 24 March 2000
Appointed Date: 23 July 1999
76 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Richard Joseph Hutchings
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christabel Lynda Hutchings
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEYS DEVELOPMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 53 more events
28 Jan 1998
Secretary resigned
28 Jan 1998
Registered office changed on 28/01/98 from: 110 whitchurch road cardiff CF4 3LY
28 Jan 1998
New secretary appointed;new director appointed
28 Jan 1998
New director appointed
16 Jan 1998
Incorporation

LEYS DEVELOPMENTS LIMITED Charges

8 August 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H spar supermarket dunnock way greater leys oxford…
13 March 2002
Legal mortgage
Delivered: 23 March 2002
Status: Satisfied on 14 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land at dunnock way greater leys oxford t/no: ON10093…
12 December 2001
Debenture
Delivered: 15 December 2001
Status: Satisfied on 14 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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