LEAGATE LTD
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 0SF

Company number 04051100
Status Active - Proposal to Strike off
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 6 WINDSOR ROAD, TEDDINGTON, ENGLAND, TW11 0SF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Registered office address changed from Isfield Place Buckham Hill Isfield Uckfield East Sussex TN22 5XR to 6 Windsor Road Teddington TW11 0SF on 28 October 2016; Voluntary strike-off action has been suspended. The most likely internet sites of LEAGATE LTD are www.leagate.co.uk, and www.leagate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leagate Ltd is a Private Limited Company. The company registration number is 04051100. Leagate Ltd has been working since 10 August 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Leagate Ltd is 6 Windsor Road Teddington England Tw11 0sf. . BELLIS, Juliet Mary Susan is a Secretary of the company. BELLIS, Juliet Mary Susan is a Director of the company. Secretary LAMBERTON, Daphne has been resigned. Secretary LAMBERTON, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BELLIS, Neil Graham has been resigned. Director CUMMINGS, Lucy Clare has been resigned. Director GERMANY, Roy Jack has been resigned. Director HARRIS, Peter Ivan has been resigned. Director LAMBERTON, John has been resigned. Director SPRINGALL, Malcolm has been resigned. Director THOMPSON, Dennis Leonard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BELLIS, Juliet Mary Susan
Appointed Date: 18 February 2008
Director
BELLIS, Juliet Mary Susan
Appointed Date: 01 July 2015
70 years old

Resigned Directors

Secretary
LAMBERTON, Daphne
Resigned: 18 February 2008
Appointed Date: 01 July 2004
Secretary
LAMBERTON, John
Resigned: 01 July 2004
Appointed Date: 26 August 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 2000
Appointed Date: 10 August 2000
Director
BELLIS, Neil Graham
Resigned: 19 June 2015
Appointed Date: 18 February 2008
71 years old
Director
CUMMINGS, Lucy Clare
Resigned: 01 July 2015
Appointed Date: 18 February 2008
65 years old
Director
GERMANY, Roy Jack
Resigned: 18 February 2008
Appointed Date: 14 July 2006
87 years old
Director
HARRIS, Peter Ivan
Resigned: 31 March 2005
Appointed Date: 05 September 2000
85 years old
Director
LAMBERTON, John
Resigned: 18 February 2008
Appointed Date: 26 August 2000
65 years old
Director
SPRINGALL, Malcolm
Resigned: 09 July 2004
Appointed Date: 26 August 2000
76 years old
Director
THOMPSON, Dennis Leonard
Resigned: 30 October 2007
Appointed Date: 01 January 2005
91 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Alan Mann Aviation Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAGATE LTD Events

07 Dec 2016
Confirmation statement made on 10 August 2016 with updates
28 Oct 2016
Registered office address changed from Isfield Place Buckham Hill Isfield Uckfield East Sussex TN22 5XR to 6 Windsor Road Teddington TW11 0SF on 28 October 2016
15 Sep 2016
Voluntary strike-off action has been suspended
09 Aug 2016
First Gazette notice for voluntary strike-off
02 Aug 2016
Application to strike the company off the register
...
... and 78 more events
05 Oct 2000
Registered office changed on 05/10/00 from: 30 brick kiln road hevingham norwich norfolk NR10 5NL
30 Aug 2000
Registered office changed on 30/08/00 from: 39A leicester road salford lancashire M7 4AS
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
10 Aug 2000
Incorporation

LEAGATE LTD Charges

11 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2007
Rent deposit deed
Delivered: 21 June 2007
Status: Satisfied on 3 September 2014
Persons entitled: Norwich Airport Limited
Description: Deposit held in deposit account at hsbc bank PLC at 18…
21 May 2004
Legal mortgage
Delivered: 4 June 2004
Status: Satisfied on 12 December 2008
Persons entitled: P Harris
Description: Aircraft cessna 150 rge g-gfly.

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