Company number 01383597
Status Active
Incorporation Date 11 August 1978
Company Type Private Limited Company
Address 326A PADHOLME ROAD, PETERBOROUGH, PE1 5XL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 1,155
; Cancellation of shares. Statement of capital on 21 December 2015
GBP 1,155
. The most likely internet sites of LEETON ELECTRICAL LIMITED are www.leetonelectrical.co.uk, and www.leeton-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Leeton Electrical Limited is a Private Limited Company.
The company registration number is 01383597. Leeton Electrical Limited has been working since 11 August 1978.
The present status of the company is Active. The registered address of Leeton Electrical Limited is 326a Padholme Road Peterborough Pe1 5xl. . ABBOTT, Denis John is a Secretary of the company. ABBOTT, Denis John is a Director of the company. DUCKER, Mark Robert Stephen is a Director of the company. LEETON, Douglas Gerald is a Director of the company. LEETON, Nancy is a Director of the company. Director LEE, David Patrick has been resigned. Director NEEVES, Stephen Peter has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
LEETON ELECTRICAL LIMITED Events
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
02 Feb 2016
Cancellation of shares. Statement of capital on 21 December 2015
02 Feb 2016
Purchase of own shares.
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
08 May 1987
Return made up to 17/03/87; full list of members
12 May 1981
Company name changed\certificate issued on 12/05/81
17 Oct 1978
Memorandum and Articles of Association
28 Sep 1978
Company name changed\certificate issued on 28/09/78
11 Aug 1978
Incorporation
16 March 2001
Debenture
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1996
Legal mortgage
Delivered: 21 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 320 padholme road peterborough cambridgeshire with the…
22 January 1996
Legal mortgage
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land adjacent to 326A padholme rd,peterborough,cambs…
19 January 1996
Legal mortgage
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property - 322 padholme rd,peterborough,cambs; all…
19 January 1996
Legal mortgage
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property - 324 padholme rd,peterborough,cambs with…
8 July 1994
Legal charge
Delivered: 14 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a padholme road peterborough PE1 5XL…
14 April 1986
Legal charge
Delivered: 1 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Part of ford & slater premises, padholme road, peterbrough.
8 April 1981
Fixed and floating charge
Delivered: 13 April 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Fixed charge on all book debts and other debts floating…