LEADBEATERS (COMMERCIALS) LIMITED
WOODFORD GREEN

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Company number 04585362
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for {officer_name}; Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mr Robert Leadbeater on 15 February 2016. The most likely internet sites of LEADBEATERS (COMMERCIALS) LIMITED are www.leadbeaterscommercials.co.uk, and www.leadbeaters-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Leadbeaters Commercials Limited is a Private Limited Company. The company registration number is 04585362. Leadbeaters Commercials Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Leadbeaters Commercials Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . LEADBEATER, Robert is a Secretary of the company. LEADBEATER, Peter is a Director of the company. LEADBEATER, Robert John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEADBEATER, Robert
Appointed Date: 08 November 2002
Director
LEADBEATER, Peter
Appointed Date: 08 November 2002
71 years old
Director
LEADBEATER, Robert John
Appointed Date: 08 November 2002
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Robert John Leadbeater
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Joy Leadbeater
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADBEATERS (COMMERCIALS) LIMITED Events

11 Nov 2016
Secretary's details changed for {officer_name}
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Director's details changed for Mr Robert Leadbeater on 15 February 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 32 more events
10 Dec 2002
Ad 08/11/02--------- £ si 99@1=99 £ ic 1/100
10 Dec 2002
Registered office changed on 10/12/02 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
New director appointed
08 Nov 2002
Incorporation

LEADBEATERS (COMMERCIALS) LIMITED Charges

1 April 2008
All assets debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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