LEADENHALL UK HOLDINGS LIMITED
REDHILL AMRESCO UK HOLDINGS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6BY
Company number 03131738
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 101 LINKFIELD STREET, REDHILL, RH1 6BY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jeremy John Robinson on 15 August 2015. The most likely internet sites of LEADENHALL UK HOLDINGS LIMITED are www.leadenhallukholdings.co.uk, and www.leadenhall-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Leadenhall Uk Holdings Limited is a Private Limited Company. The company registration number is 03131738. Leadenhall Uk Holdings Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Leadenhall Uk Holdings Limited is 101 Linkfield Street Redhill Rh1 6by. . ROYER KENNEDY, Matthew Robert Stefan is a Secretary of the company. ROBINSON, Jeremy John is a Director of the company. ROYER KENNEDY, Matthew Robert Stefan is a Director of the company. Secretary HOLMES, Andrew Dominic has been resigned. Secretary MACK, John has been resigned. Secretary NQH (CO SEC) LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAIR III, Robert Lafayette has been resigned. Director BENSON, Mark Paul has been resigned. Director CLARK, Charles Edward has been resigned. Director HOLMES, Andrew Dominic has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUTZ (JUNIOR), Robert Harold has been resigned. Director PARFITT, Stuart Howard has been resigned. Director URQUHART, Douglas Russell has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
ROYER KENNEDY, Matthew Robert Stefan
Appointed Date: 16 March 2005
Director
ROBINSON, Jeremy John
Appointed Date: 09 September 2003
61 years old
Director
ROYER KENNEDY, Matthew Robert Stefan
Appointed Date: 09 September 2003
58 years old

Resigned Directors

Secretary
HOLMES, Andrew Dominic
Resigned: 09 September 2003
Appointed Date: 17 January 1996
Secretary
MACK, John
Resigned: 16 March 2005
Appointed Date: 05 March 2004
Secretary
NQH (CO SEC) LIMITED
Resigned: 05 March 2004
Appointed Date: 09 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 1996
Appointed Date: 28 November 1995
Director
ADAIR III, Robert Lafayette
Resigned: 21 March 2000
Appointed Date: 17 January 1996
82 years old
Director
BENSON, Mark Paul
Resigned: 09 September 2003
Appointed Date: 21 March 2000
61 years old
Director
CLARK, Charles Edward
Resigned: 09 September 2003
Appointed Date: 17 January 1996
70 years old
Director
HOLMES, Andrew Dominic
Resigned: 09 September 2003
Appointed Date: 21 March 2000
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 1996
Appointed Date: 28 November 1995
Director
LUTZ (JUNIOR), Robert Harold
Resigned: 21 March 2000
Appointed Date: 17 January 1996
76 years old
Director
PARFITT, Stuart Howard
Resigned: 09 September 2003
Appointed Date: 21 March 2000
59 years old
Director
URQUHART, Douglas Russell
Resigned: 21 March 2000
Appointed Date: 17 January 1996
80 years old

Persons With Significant Control

Mr Jeremy John Robinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Robert Stefan Royer-Kennedy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADENHALL UK HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Director's details changed for Mr Jeremy John Robinson on 15 August 2015
29 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 115 more events
23 Jan 1996
Company name changed coilstat LIMITED\certificate issued on 24/01/96
22 Jan 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1996
£ nc 100/1000000 17/01/96
28 Nov 1995
Incorporation

LEADENHALL UK HOLDINGS LIMITED Charges

15 September 2003
Share pledge agreement registered under 398(2) (due diligence) of the companies act 1985
Delivered: 7 October 2003
Status: Satisfied on 15 March 2011
Persons entitled: Oval (1878) Limited
Description: The entire issue share capital of erste leadenhall…
9 September 2003
Debenture
Delivered: 16 September 2003
Status: Satisfied on 15 March 2011
Persons entitled: Oval (1878) Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 March 2000
Debenture
Delivered: 31 March 2000
Status: Satisfied on 12 September 2003
Persons entitled: Nationwide Building Society,as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
18 January 2000
Pledge of shares contained in an amendment and supplement to stock pledge agreement
Delivered: 3 February 2000
Status: Satisfied on 24 March 2000
Persons entitled: Bank of America, N.A.
Description: All shares in amresco retail ventures I limited, amresco…
21 December 1999
Pledge of shares contained in a supplement iii to loan documents
Delivered: 7 January 2000
Status: Satisfied on 24 March 2000
Persons entitled: Bank of America,N.A.
Description: All shares in amresco retail ventures I limited,amresco…
25 July 1996
Composite guarantee and debenture
Delivered: 13 August 1996
Status: Satisfied on 17 March 2000
Persons entitled: Nationsbank of Texas N.A.
Description: .. fixed and floating charges over the undertaking and all…
7 June 1996
Composite guarantee and debenture
Delivered: 27 June 1996
Status: Satisfied on 17 March 2000
Persons entitled: Nationsbank of Texas, N.A. (The "Agent")
Description: .. fixed and floating charges over the undertaking and all…

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