LEACROFT SERVICES LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1HB

Company number 04011951
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registration of charge 040119510017, created on 11 January 2017; Termination of appointment of Clare Best as a secretary on 11 October 2016; Annual return made up to 9 June 2016 Statement of capital on 2016-06-29 GBP 1,000 . The most likely internet sites of LEACROFT SERVICES LIMITED are www.leacroftservices.co.uk, and www.leacroft-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Leacroft Services Limited is a Private Limited Company. The company registration number is 04011951. Leacroft Services Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Leacroft Services Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. . O'LEARY, Timothy Anthony is a Director of the company. Secretary BEST, Clare has been resigned. Secretary SMYTH, Thomas John has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GILLEN, Seamus Oliver has been resigned. Director SMYTH, Thomas John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
O'LEARY, Timothy Anthony
Appointed Date: 06 September 2004
59 years old

Resigned Directors

Secretary
BEST, Clare
Resigned: 11 October 2016
Appointed Date: 06 September 2004
Secretary
SMYTH, Thomas John
Resigned: 06 September 2004
Appointed Date: 09 June 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000
Director
GILLEN, Seamus Oliver
Resigned: 01 January 2004
Appointed Date: 09 June 2000
58 years old
Director
SMYTH, Thomas John
Resigned: 06 September 2004
Appointed Date: 09 June 2000
73 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000

LEACROFT SERVICES LIMITED Events

25 Jan 2017
Registration of charge 040119510017, created on 11 January 2017
11 Oct 2016
Termination of appointment of Clare Best as a secretary on 11 October 2016
29 Jun 2016
Annual return made up to 9 June 2016
Statement of capital on 2016-06-29
  • GBP 1,000
27 Jun 2016
Director's details changed for Timothy Anthony O'leary on 19 December 2014
27 Jun 2016
Director's details changed for Timothy Anthony O'leary on 23 June 2016
...
... and 70 more events
26 Jun 2000
New secretary appointed;new director appointed
20 Jun 2000
Registered office changed on 20/06/00 from: 25 hill road theydon bois epping essex CM16 7LX
20 Jun 2000
Secretary resigned
20 Jun 2000
Director resigned
09 Jun 2000
Incorporation

LEACROFT SERVICES LIMITED Charges

11 January 2017
Charge code 0401 1951 0017
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 135 mayow road, london and 137 mayow road, london…
12 March 2014
Charge code 0401 1951 0016
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 146 gordon road, london…
12 March 2014
Charge code 0401 1951 0015
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 144 gordon road, london…
12 March 2014
Charge code 0401 1951 0014
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 150 gordon road, london…
9 January 2014
Charge code 0401 1951 0013
Delivered: 16 January 2014
Status: Satisfied on 29 July 2014
Persons entitled: Leacroft Services Limited
Description: The freehold property known as 135 & 137 mayow road, london…
9 January 2014
Charge code 0401 1951 0012
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 135 & 137 mayow road, london…
9 January 2014
Charge code 0401 1951 0011
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 January 2014
Charge code 0401 1951 0010
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 154 portland road, london…
16 May 2012
Legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Bank)
Description: 154 portland place, london t/no SGL425256 all fixtures…
16 May 2012
Legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Bank)
Description: 16 brocklesby road, london t/no SY44556 all fixtures…
17 January 2011
Legal charge
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 135 & 137 mayow road, london, t/no: tgl 19656 & tgl 19657…
12 January 2005
Mortgage debenture
Delivered: 25 January 2005
Status: Satisfied on 23 May 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2005
Legal mortgage
Delivered: 25 January 2005
Status: Satisfied on 25 January 2011
Persons entitled: Aib Group (UK) PLC
Description: 135/137 mayow road london SE26 4HZ with title numbers…
24 April 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 20 April 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 135 & 137 mayow…
8 September 2000
Legal mortgage
Delivered: 22 September 2000
Status: Satisfied on 20 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 78/86 brigstock road thornton heath…
8 September 2000
Mortgage debenture
Delivered: 22 September 2000
Status: Satisfied on 20 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 September 2000
Mortgage
Delivered: 12 September 2000
Status: Satisfied on 20 April 2005
Persons entitled: National Westminster Bank PLC
Description: Charge over contract dated 29 august 2000 relating to…

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