LEAKER DIRECT (DISTRIBUTION) LIMITED
NEWHOUSE MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5RX

Company number SC203894
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address UNITS 109-110 BLOCK 11, HOWDEN AVENUE NEWHOUSE IND EST, NEWHOUSE MOTHERWELL, LANARKSHIRE, ML1 5RX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 6,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LEAKER DIRECT (DISTRIBUTION) LIMITED are www.leakerdirectdistribution.co.uk, and www.leaker-direct-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Leaker Direct Distribution Limited is a Private Limited Company. The company registration number is SC203894. Leaker Direct Distribution Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Leaker Direct Distribution Limited is Units 109 110 Block 11 Howden Avenue Newhouse Ind Est Newhouse Motherwell Lanarkshire Ml1 5rx. . LEAKER, Arthur Bruce is a Director of the company. Secretary LEAKER, Audrey has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PRESTON, Matthew has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LEAKER, Arthur Bruce
Appointed Date: 14 February 2000
60 years old

Resigned Directors

Secretary
LEAKER, Audrey
Resigned: 20 April 2011
Appointed Date: 14 February 2000

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Director
PRESTON, Matthew
Resigned: 31 March 2011
Appointed Date: 03 June 2003
71 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 February 2000
Appointed Date: 14 February 2000

LEAKER DIRECT (DISTRIBUTION) LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 6,000

22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 6,000

31 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
02 Mar 2000
New secretary appointed
02 Mar 2000
New director appointed
16 Feb 2000
Secretary resigned
16 Feb 2000
Director resigned
14 Feb 2000
Incorporation

LEAKER DIRECT (DISTRIBUTION) LIMITED Charges

12 March 2006
Floating charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
12 December 2000
Floating charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
11 May 2000
Bond & floating charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…