LEESON CARPET & FLOORING LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B76 9QH

Company number 05214212
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address UNIT TY4 OVERGREEN FARM, CHURCH LANE WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of LEESON CARPET & FLOORING LIMITED are www.leesoncarpetflooring.co.uk, and www.leeson-carpet-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Leeson Carpet Flooring Limited is a Private Limited Company. The company registration number is 05214212. Leeson Carpet Flooring Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Leeson Carpet Flooring Limited is Unit Ty4 Overgreen Farm Church Lane Wishaw Sutton Coldfield West Midlands B76 9qh. . LEESON, Warrick David Leslie is a Director of the company. Secretary JENKINS, Donna Claire has been resigned. Secretary LEESON, Warrick David Leslie has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director LEESON, Donald Leslie has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
LEESON, Warrick David Leslie
Appointed Date: 25 August 2004
52 years old

Resigned Directors

Secretary
JENKINS, Donna Claire
Resigned: 09 June 2011
Appointed Date: 15 March 2007
Secretary
LEESON, Warrick David Leslie
Resigned: 15 March 2007
Appointed Date: 25 August 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Director
LEESON, Donald Leslie
Resigned: 15 March 2007
Appointed Date: 25 August 2004
81 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Warrick David Leslie Leeson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LEESON CARPET & FLOORING LIMITED Events

20 Oct 2016
Confirmation statement made on 25 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
06 Mar 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 32 more events
27 Sep 2004
Accounting reference date extended from 31/08/05 to 31/10/05
27 Aug 2004
Registered office changed on 27/08/04 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
25 Aug 2004
Incorporation

LEESON CARPET & FLOORING LIMITED Charges

31 January 2011
All assets debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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