2020 SUPPLIES LIMITED
LEICESTER PERFORMANCE TOOLING LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 1AT

Company number 02294011
Status Active
Incorporation Date 8 September 1988
Company Type Private Limited Company
Address PO BOX 14 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016; Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016. The most likely internet sites of 2020 SUPPLIES LIMITED are www.2020supplies.co.uk, and www.2020-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Leicester Rail Station is 3.3 miles; to Narborough Rail Station is 4.1 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2020 Supplies Limited is a Private Limited Company. The company registration number is 02294011. 2020 Supplies Limited has been working since 08 September 1988. The present status of the company is Active. The registered address of 2020 Supplies Limited is Po Box 14 Chartwell Drive Wigston Leicester Le18 1at. . STANUKINAS, Paul Joseph is a Secretary of the company. KERINS, Michael is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary LADBROOKE, Timothy has been resigned. Secretary SCOTT, Raymond Gilbert has been resigned. Director BODSWORTH, Stephen Keith has been resigned. Director GREGORY, Michael has been resigned. Director LADBROOKE, Timothy has been resigned. Director MORTIBOYS, Gary has been resigned. Director RAWLINSON II, David Lee has been resigned. Director SCOTT, Raymond Gilbert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STANUKINAS, Paul Joseph
Appointed Date: 31 December 2016

Director
KERINS, Michael
Appointed Date: 28 February 2006
61 years old

Director
STANUKINAS, Paul Joseph
Appointed Date: 01 March 2016
49 years old

Resigned Directors

Secretary
LADBROOKE, Timothy
Resigned: 31 December 2016
Appointed Date: 01 October 1991

Secretary
SCOTT, Raymond Gilbert
Resigned: 01 September 1995

Director
BODSWORTH, Stephen Keith
Resigned: 01 October 1991
65 years old

Director
GREGORY, Michael
Resigned: 01 September 2015
Appointed Date: 01 August 1992
81 years old

Director
LADBROOKE, Timothy
Resigned: 31 December 2016
Appointed Date: 01 October 1991
70 years old

Director
MORTIBOYS, Gary
Resigned: 31 March 1999
Appointed Date: 01 June 1996
63 years old

Director
RAWLINSON II, David Lee
Resigned: 31 December 2016
Appointed Date: 01 March 2016
49 years old

Director
SCOTT, Raymond Gilbert
Resigned: 01 September 1995
75 years old

Persons With Significant Control

Cromwell Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2020 SUPPLIES LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Jan 2017
Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
05 Jan 2017
Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
05 Jan 2017
Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016
...
... and 77 more events
05 Apr 1989
Accounting reference date notified as 31/08

04 Feb 1989
Director's particulars changed

12 Oct 1988
Registered office changed on 12/10/88 from: 84 temple chambers temple avenue london EC4Y ohp

12 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Sep 1988
Incorporation

2020 SUPPLIES LIMITED Charges

7 August 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 January 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 January 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 November 2000
Debenture
Delivered: 5 December 2000
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Legal charge
Delivered: 30 December 1991
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: All book and other debts and other monetary claims now or…