E - LEATHER LIMITED
PETERBOROUGH B & H RESEARCH LIMITED

Hellopages » Cambridgeshire » Peterborough » PE3 8TZ

Company number 03016796
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address KINGSBRIDGE CENTRE, STURROCK WAY, PETERBOROUGH, PE3 8TZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of John Kennedy as a secretary on 13 December 2016; Appointment of Mr Jonathan Hazlewood as a secretary on 13 December 2016. The most likely internet sites of E - LEATHER LIMITED are www.eleather.co.uk, and www.e-leather.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. E Leather Limited is a Private Limited Company. The company registration number is 03016796. E Leather Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of E Leather Limited is Kingsbridge Centre Sturrock Way Peterborough Pe3 8tz. . HAZLEWOOD, Jonathan is a Secretary of the company. BOYCE, Ian Duncan is a Director of the company. KENNEDY, John is a Director of the company. LEWIS, James Lindsay is a Director of the company. MCBEAN, Christopher James is a Director of the company. MORTEANI, Arne Claudio is a Director of the company. Secretary BEVAN, Elizabeth Jean has been resigned. Secretary KENNEDY, John has been resigned. Secretary LOWE, Alison Jane Oatway has been resigned. Secretary STAUNTON, Robin Mark has been resigned. Director BEVAN, Christopher Graham has been resigned. Director BEVAN, Elizabeth Jean has been resigned. Director COOPER, Peter Charles has been resigned. Director HACKING, Douglas has been resigned. Director HARRIS, Frederick Brian Oatway has been resigned. Director HORTON, Charles Mark has been resigned. Director HORTON, Charles Patrick has been resigned. Director PYPER, Timothy Edward has been resigned. Director SELMAN, Sanford Jacob has been resigned. Director STAUNTON, Robin Mark has been resigned. Director TAYLOR, Russell Hay has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAZLEWOOD, Jonathan
Appointed Date: 13 December 2016
Director
BOYCE, Ian Duncan
Appointed Date: 24 December 2003
81 years old
Director
KENNEDY, John
Appointed Date: 25 June 2009
56 years old
Director
LEWIS, James Lindsay
Appointed Date: 18 August 2014
50 years old
Director
MCBEAN, Christopher James
Appointed Date: 24 December 2008
67 years old
Director
MORTEANI, Arne Claudio
Appointed Date: 05 June 2014
51 years old

Resigned Directors

Secretary
BEVAN, Elizabeth Jean
Resigned: 12 July 2011
Appointed Date: 20 June 2006
Secretary
KENNEDY, John
Resigned: 13 December 2016
Appointed Date: 12 July 2011
Secretary
LOWE, Alison Jane Oatway
Resigned: 20 June 2006
Appointed Date: 04 April 1995
Secretary
STAUNTON, Robin Mark
Resigned: 04 April 1995
Appointed Date: 31 January 1995
Director
BEVAN, Christopher Graham
Resigned: 26 February 2012
Appointed Date: 04 April 1995
88 years old
Director
BEVAN, Elizabeth Jean
Resigned: 25 June 2009
Appointed Date: 24 December 2003
81 years old
Director
COOPER, Peter Charles
Resigned: 29 September 2004
Appointed Date: 24 December 2003
85 years old
Director
HACKING, Douglas
Resigned: 11 December 2008
Appointed Date: 12 August 2004
74 years old
Director
HARRIS, Frederick Brian Oatway
Resigned: 25 June 2009
Appointed Date: 04 April 1995
92 years old
Director
HORTON, Charles Mark
Resigned: 12 March 2003
Appointed Date: 16 March 1998
69 years old
Director
HORTON, Charles Patrick
Resigned: 23 December 2003
Appointed Date: 16 March 1998
103 years old
Director
PYPER, Timothy Edward
Resigned: 04 April 1995
Appointed Date: 31 January 1995
81 years old
Director
SELMAN, Sanford Jacob
Resigned: 22 January 2014
Appointed Date: 24 December 2003
66 years old
Director
STAUNTON, Robin Mark
Resigned: 04 April 1995
Appointed Date: 31 January 1995
68 years old
Director
TAYLOR, Russell Hay
Resigned: 30 June 2016
Appointed Date: 01 January 2014
69 years old

E - LEATHER LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Termination of appointment of John Kennedy as a secretary on 13 December 2016
09 Feb 2017
Appointment of Mr Jonathan Hazlewood as a secretary on 13 December 2016
03 Feb 2017
Group of companies' accounts made up to 30 April 2016
10 Aug 2016
Termination of appointment of Russell Hay Taylor as a director on 30 June 2016
...
... and 173 more events
01 May 1995
Secretary resigned;new secretary appointed;director resigned
23 Apr 1995
Accounting reference date notified as 30/04
23 Apr 1995
Registered office changed on 23/04/95 from: bush house 72 prince st bristol avon BS99 7JZ
18 Apr 1995
Company name changed acraman (113) LIMITED\certificate issued on 19/04/95
31 Jan 1995
Incorporation

E - LEATHER LIMITED Charges

9 October 2015
Charge code 0301 6796 0009
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
22 September 2014
Charge code 0301 6796 0008
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
6 February 2014
Charge code 0301 6796 0007
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
10 January 2014
Charge code 0301 6796 0006
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
24 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2005
Rent deposit deed
Delivered: 10 November 2005
Status: Satisfied on 2 August 2011
Persons entitled: Marlborough Gleeson (Peterborough) Limited
Description: The deposited sum initially being £131,012.50.
28 October 2005
Rent deposit deed
Delivered: 10 November 2005
Status: Satisfied on 2 August 2011
Persons entitled: Marlborough Gleeson (Peterborough) Limited
Description: The deposited sum initially being £322,801.88.

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