LEAVES BUILDING & MAINTENANCE CONTRACTORS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1QN

Company number 06798589
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address UNIT 5 OYSTER ESTATE JACKSON CLOSE, FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1QN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Secretary's details changed for {officer_name}; Director's details changed for Mr Paul Richard Leaves on 3 February 2017. The most likely internet sites of LEAVES BUILDING & MAINTENANCE CONTRACTORS LIMITED are www.leavesbuildingmaintenancecontractors.co.uk, and www.leaves-building-maintenance-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Leaves Building Maintenance Contractors Limited is a Private Limited Company. The company registration number is 06798589. Leaves Building Maintenance Contractors Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Leaves Building Maintenance Contractors Limited is Unit 5 Oyster Estate Jackson Close Farlington Portsmouth Hampshire Po6 1qn. . LEAVES, Rachel Naomi is a Secretary of the company. LEAVES, Antony is a Director of the company. LEAVES, Grant is a Director of the company. LEAVES, Paul Richard is a Director of the company. Director LEAVES, Anthony Gary has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEAVES, Rachel Naomi
Appointed Date: 22 January 2009
Director
LEAVES, Antony
Appointed Date: 22 January 2009
66 years old
Director
LEAVES, Grant
Appointed Date: 22 January 2009
43 years old
Director
LEAVES, Paul Richard
Appointed Date: 22 January 2009
54 years old

Resigned Directors

Director
LEAVES, Anthony Gary
Resigned: 27 November 2013
Appointed Date: 22 January 2009
57 years old

Persons With Significant Control

Mr Antony Leaves
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Leaves
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Leaves
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAVES BUILDING & MAINTENANCE CONTRACTORS LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
06 Feb 2017
Secretary's details changed for {officer_name}
03 Feb 2017
Director's details changed for Mr Paul Richard Leaves on 3 February 2017
03 Feb 2017
Director's details changed for Mr Antony Leaves on 3 February 2017
03 Feb 2017
Director's details changed for Mr Grant Leaves on 3 February 2017
...
... and 31 more events
11 Feb 2010
Director's details changed for Mr Grant Leaves on 21 January 2010
02 Nov 2009
Particulars of a mortgage or charge / charge no: 2
21 May 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
01 Apr 2009
Particulars of a mortgage or charge / charge no: 1
22 Jan 2009
Incorporation

LEAVES BUILDING & MAINTENANCE CONTRACTORS LIMITED Charges

19 October 2009
Rent deposit deed
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: J G P Byng Limited
Description: The rent deposit of £4,125 plus vat. See image for full…
24 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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