LEGEND ENTERPRISES UK LTD
ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 9XE

Company number 06581419
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address 45 STATION ROAD, ASHINGTON, NORTHUMBERLAND, NE63 9XE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 August 2016 with updates; Appointment of Manish Seghal as a director on 27 June 2016. The most likely internet sites of LEGEND ENTERPRISES UK LTD are www.legendenterprisesuk.co.uk, and www.legend-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Morpeth Rail Station is 4.6 miles; to Cramlington Rail Station is 6.7 miles; to Acklington Rail Station is 9.1 miles; to Newcastle Airport Metro is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legend Enterprises Uk Ltd is a Private Limited Company. The company registration number is 06581419. Legend Enterprises Uk Ltd has been working since 30 April 2008. The present status of the company is Active. The registered address of Legend Enterprises Uk Ltd is 45 Station Road Ashington Northumberland Ne63 9xe. . SEHGAL, Sohan Lal is a Secretary of the company. SEGHAL, Manish is a Director of the company. SEGHAL, Sohan Lal is a Director of the company. SEHGAL, Gungun is a Director of the company. Secretary C & M SECRETARIES LIMITED has been resigned. Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SEHGAL, Sohan Lal
Appointed Date: 16 June 2008
Director
SEGHAL, Manish
Appointed Date: 27 June 2016
51 years old
Director
SEGHAL, Sohan Lal
Appointed Date: 24 June 2016
78 years old
Director
SEHGAL, Gungun
Appointed Date: 30 April 2008
48 years old

Resigned Directors

Secretary
C & M SECRETARIES LIMITED
Resigned: 30 April 2008
Appointed Date: 30 April 2008
Director
C & M REGISTRARS LIMITED
Resigned: 30 April 2008
Appointed Date: 30 April 2008

Persons With Significant Control

Mrs Gungun Sehgal
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGEND ENTERPRISES UK LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
18 Jul 2016
Appointment of Manish Seghal as a director on 27 June 2016
15 Jul 2016
Appointment of Sohan Lal Seghal as a director on 24 June 2016
29 Jun 2016
Satisfaction of charge 3 in full
...
... and 30 more events
15 May 2008
Appointment terminated secretary c & m secretaries LIMITED
15 May 2008
Appointment terminated director c & m registrars LIMITED
15 May 2008
Director appointed gungun sehgal
06 May 2008
Registered office changed on 06/05/2008 from p o box 55 7 spa road london SE16 3QQ england
30 Apr 2008
Incorporation

LEGEND ENTERPRISES UK LTD Charges

17 June 2016
Charge code 0658 1419 0006
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 45 station road, ashington, northumberland t/no ND97763…
10 May 2016
Charge code 0658 1419 0005
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
17 July 2015
Charge code 0658 1419 0004
Delivered: 24 July 2015
Status: Satisfied on 29 June 2016
Persons entitled: Aryana Fazeli
Description: The l/h and f/h interests in 100-106 newton road newcastle…
13 December 2012
Debenture
Delivered: 15 December 2012
Status: Satisfied on 29 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2011
Rent deposit deed
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Newriver Retail (GP3) Limited and Newriver Retail (Nominee No.3) Limited
Description: By way of first fixed charge all its right and entitlement…
16 June 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 station road ashington northumberland t/no ND97763.

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