LEO DEVELOPMENTS LIMITED
POOLE LEO (BOURNEMOUTH) DEVELOPMENTS LIMITED

Hellopages » Dorset » Poole » BH12 1DW

Company number 01748944
Status Active
Incorporation Date 31 August 1983
Company Type Private Limited Company
Address 17 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LEO DEVELOPMENTS LIMITED are www.leodevelopments.co.uk, and www.leo-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leo Developments Limited is a Private Limited Company. The company registration number is 01748944. Leo Developments Limited has been working since 31 August 1983. The present status of the company is Active. The registered address of Leo Developments Limited is 17 Branksome Business Park Bourne Valley Road Poole Dorset Bh12 1dw. . DAWSON, Ruth is a Secretary of the company. OBAGI, Jacqueline Mary is a Director of the company. OBAGI, Nihad Gabriel is a Director of the company. Secretary DAVIES, Martin Edward has been resigned. Secretary OBAGI, Jacqueline Mary has been resigned. Secretary OBAGI, Nadeem has been resigned. Secretary OBAGI, Nadeem Gabriel has been resigned. Secretary QUAY BUSINESS SERVICES LIMITED has been resigned. Secretary ROBERTS, Jonathan Mark has been resigned. Secretary ROBERTS, Jonathan Mark has been resigned. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Director ATTAR, Dara has been resigned. Director OBAGI, Nadeem Gabriel has been resigned. Director ROBERTS, Jonathan Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAWSON, Ruth
Appointed Date: 11 August 2015

Director
OBAGI, Jacqueline Mary
Appointed Date: 20 January 2005
78 years old

Director
OBAGI, Nihad Gabriel

80 years old

Resigned Directors

Secretary
DAVIES, Martin Edward
Resigned: 20 November 1993
Appointed Date: 22 August 1994

Secretary
OBAGI, Jacqueline Mary
Resigned: 17 July 2002
Appointed Date: 01 November 1997

Secretary
OBAGI, Nadeem
Resigned: 11 August 2015
Appointed Date: 06 November 2014

Secretary
OBAGI, Nadeem Gabriel
Resigned: 17 December 2003
Appointed Date: 18 July 2002

Secretary
QUAY BUSINESS SERVICES LIMITED
Resigned: 01 November 1997
Appointed Date: 21 July 1997

Secretary
ROBERTS, Jonathan Mark
Resigned: 12 October 2007
Appointed Date: 17 December 2003

Secretary
ROBERTS, Jonathan Mark
Resigned: 21 July 1997

Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 12 October 2007

Director
ATTAR, Dara
Resigned: 17 July 2002
84 years old

Director
OBAGI, Nadeem Gabriel
Resigned: 08 October 2010
Appointed Date: 17 May 2004
55 years old

Director
ROBERTS, Jonathan Mark
Resigned: 22 August 1994
70 years old

Persons With Significant Control

Mr Nihad Gabriel Obagi
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LEO DEVELOPMENTS LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Appointment of Ruth Dawson as a secretary on 11 August 2015
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120,700

...
... and 133 more events
18 Apr 1987
Return made up to 31/12/86; full list of members

18 Apr 1987
Return made up to 31/12/86; full list of members

18 Apr 1987
Return made up to 10/03/87; full list of members

18 Apr 1987
Return made up to 10/03/87; full list of members

31 Aug 1983
Incorporation

LEO DEVELOPMENTS LIMITED Charges

25 March 2011
Mortgage
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 258 smugglers lane north, christchurch…
25 March 2011
Mortgage
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 256 smugglers lane north, highcliffe…
15 December 2010
Mortgage
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H properties k/a 2B saulfland drive christchurch dorset…
6 March 2008
Legal mortgage
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 254 smugglers lane north christchurch dorset t/no…
6 March 2008
Legal mortgage
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 252 smugglers lane north christchurch dorset…
1 November 2006
Legal mortgage
Delivered: 2 November 2006
Status: Satisfied on 27 October 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 91 manor road new milton hampshire,…
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Satisfied on 27 October 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 21 gravel hill, merley, wimborne,. With…
25 August 2004
Legal mortgage
Delivered: 27 August 2004
Status: Satisfied on 2 November 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 157 windham road, bournemouth, dorset…
21 June 2004
Legal mortgage
Delivered: 23 June 2004
Status: Satisfied on 2 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 31 rutland road, bournemouth. With the…
18 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Satisfied on 14 April 2004
Persons entitled: Hsbc Bank PLC
Description: 6 tatnum crescent poole f/h property. With the benefit of…
5 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 2 November 2010
Persons entitled: Nihad Gabriel Obagi and Jonathan Mark Roberts
Description: The property k/a land situate at bournemouth central…
11 December 1998
Legal mortgage
Delivered: 17 December 1998
Status: Satisfied on 20 November 2010
Persons entitled: Midland Bank PLC
Description: 35 blake hill crescent lilliput poole dorset. With the…
23 January 1998
Legal mortgage
Delivered: 24 January 1998
Status: Satisfied on 27 October 2010
Persons entitled: Midland Bank PLC
Description: The property at 24 bury road branksome park poole dorset…
21 January 1998
Debenture
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1989
Legal mortgage
Delivered: 4 August 1989
Status: Satisfied on 27 October 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being plot 7, kinghorn park…
29 November 1988
Legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Castlehaven Developments Limited
Description: Land at furzhall farm wickham road, fareham hampshire.
28 October 1988
Legal mortgage
Delivered: 12 November 1988
Status: Satisfied on 26 January 1989
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a royal london…
19 February 1988
Legal mortgage
Delivered: 22 February 1988
Status: Satisfied on 27 October 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property being land at furzehall farm, wickham rd…
3 April 1985
Legal mortgage
Delivered: 4 April 1985
Status: Satisfied on 27 October 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a former holy trinity church site old…
10 November 1983
Legal charge
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Trinity church site, old christchurch road bournemouth…