D C LEAKE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5BX
Company number 00512946
Status Active
Incorporation Date 3 November 1952
Company Type Private Limited Company
Address 106 ABBEY STREET, NUNEATON, WARWICKSHIRE, CV11 5BX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D C LEAKE LIMITED are www.dcleake.co.uk, and www.d-c-leake.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and four months. The distance to to Coventry Rail Station is 8.7 miles; to Polesworth Rail Station is 9.2 miles; to Canley Rail Station is 9.2 miles; to Tile Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C Leake Limited is a Private Limited Company. The company registration number is 00512946. D C Leake Limited has been working since 03 November 1952. The present status of the company is Active. The registered address of D C Leake Limited is 106 Abbey Street Nuneaton Warwickshire Cv11 5bx. . LEAKE, Margaret Kathleen is a Secretary of the company. LEAKE, Douglas Michael is a Director of the company. LEAKE, Nigel Paul is a Director of the company. MCALLISTER, Margaret Ann is a Director of the company. Secretary LEAKE, Emma Elizabeth has been resigned. Director LEAKE, Emma Elizabeth has been resigned. Director WHITE, Paul John has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
LEAKE, Margaret Kathleen
Appointed Date: 19 November 2001
Director
LEAKE, Douglas Michael

90 years old
Director
LEAKE, Nigel Paul
Appointed Date: 16 May 2002
56 years old
Director
MCALLISTER, Margaret Ann

88 years old

Resigned Directors

Secretary
LEAKE, Emma Elizabeth
Resigned: 14 July 2001
Director
LEAKE, Emma Elizabeth
Resigned: 14 July 2001
116 years old
Director
WHITE, Paul John
Resigned: 31 March 2015
75 years old

Persons With Significant Control

Mr Douglas Michael Leake
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Paul Leake
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D C LEAKE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 6,000
10 Apr 2015
Termination of appointment of Paul John White as a director on 31 March 2015
...
... and 57 more events
30 Dec 1988
Return made up to 26/10/88; full list of members
16 Feb 1988
Accounts for a small company made up to 31 March 1987
16 Feb 1988
Return made up to 22/10/87; full list of members
08 May 1987
Return made up to 24/09/86; full list of members
24 Jan 1987
Accounts for a small company made up to 31 March 1986

D C LEAKE LIMITED Charges

13 June 2002
Legal charge
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 market place nuneaton warwickshire.

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