LEAKER DIRECT (PROPERTIES) LTD.
ESTATE,NEWHOUSE,MOTHERWELL LEAKER (DIRECT) PROPERTIES LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5RX

Company number SC238049
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address UNITS 109-110,BLOCK 11,HOWDEN, AVENUE,NEWHOUSE INDUSTRIAL, ESTATE,NEWHOUSE,MOTHERWELL, LANARKSHIRE,, ML1 5RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of LEAKER DIRECT (PROPERTIES) LTD. are www.leakerdirectproperties.co.uk, and www.leaker-direct-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Leaker Direct Properties Ltd is a Private Limited Company. The company registration number is SC238049. Leaker Direct Properties Ltd has been working since 11 October 2002. The present status of the company is Active. The registered address of Leaker Direct Properties Ltd is Units 109 110 Block 11 Howden Avenue Newhouse Industrial Estate 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. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEAKER, Arthur Bruce
Appointed Date: 11 October 2002
60 years old

Resigned Directors

Secretary
LEAKER, Audrey
Resigned: 20 April 2011
Appointed Date: 11 October 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Arthur Bruce Leaker
Notified on: 11 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LEAKER DIRECT (PROPERTIES) LTD. Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
02 Nov 2002
Ad 28/10/02--------- £ si 98@1=98 £ ic 2/100
02 Nov 2002
New director appointed
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation

LEAKER DIRECT (PROPERTIES) LTD. Charges

8 November 2006
Standard security
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 cumming avenue carluke.
5 June 2006
Standard security
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of unit 108 howden avenue, newhouse industrial…
9 February 2004
Standard security
Delivered: 1 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 109-110 newhouse industrial estate, motherwell…
14 January 2003
Standard security
Delivered: 3 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8, block 2, chapelhall industrial estate, airdrie.
8 November 2002
Bond & floating charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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