NO. 549 LEICESTER LIMITED
OAKHAM

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Company number 05136729
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address FENCING HOUSE, 8 LANDS END WAY, OAKHAM, RUTLAND, LE15 6RF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Miguel Nistal as a director on 10 August 2016; Termination of appointment of Harry Whaley as a director on 10 August 2016; Full accounts made up to 22 November 2015. The most likely internet sites of NO. 549 LEICESTER LIMITED are www.no549leicester.co.uk, and www.no-549-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Melton Mowbray Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 549 Leicester Limited is a Private Limited Company. The company registration number is 05136729. No 549 Leicester Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of No 549 Leicester Limited is Fencing House 8 Lands End Way Oakham Rutland Le15 6rf. . CHURCH, Andrew is a Secretary of the company. MUNDT, Kevin is a Director of the company. NISTAL, Miguel is a Director of the company. O'CONNOR, Brian is a Director of the company. RAGDALE, Simon Charles is a Director of the company. SONG, Winston is a Director of the company. Secretary ANSHUS, Gregory John has been resigned. Secretary BAGSHAW, Lee has been resigned. Secretary DICKINSON, Ngoneh has been resigned. Secretary KLEIN, Peter William has been resigned. Secretary MATHIESEN, Jeffrey Scott has been resigned. Secretary OLSEN, Robert has been resigned. Director ANSHUS, Gregory John has been resigned. Director DALLAND JR, Donald Gene has been resigned. Director DICKINSON, Leslie has been resigned. Director DICKINSON, Ngoneh has been resigned. Director GRABOWSKI, Gerald W has been resigned. Director HARVEY INGRAM OWSTON has been resigned. Director KIRKENDALL, Scott Richard has been resigned. Director MATHIESEN, Jeffrey Scott has been resigned. Director NORDQUIST, Dale Arthur has been resigned. Director SHAGRIN, Lawrence Ian has been resigned. Director WHALEY, Harry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHURCH, Andrew
Appointed Date: 05 January 2016
Director
MUNDT, Kevin
Appointed Date: 29 May 2015
71 years old
Director
NISTAL, Miguel
Appointed Date: 10 August 2016
62 years old
Director
O'CONNOR, Brian
Appointed Date: 29 May 2015
50 years old
Director
RAGDALE, Simon Charles
Appointed Date: 05 January 2016
62 years old
Director
SONG, Winston
Appointed Date: 29 May 2015
44 years old

Resigned Directors

Secretary
ANSHUS, Gregory John
Resigned: 09 December 2005
Appointed Date: 27 September 2004
Secretary
BAGSHAW, Lee
Resigned: 31 August 2004
Appointed Date: 25 May 2004
Secretary
DICKINSON, Ngoneh
Resigned: 27 September 2004
Appointed Date: 31 August 2004
Secretary
KLEIN, Peter William
Resigned: 29 May 2015
Appointed Date: 01 April 2010
Secretary
MATHIESEN, Jeffrey Scott
Resigned: 01 April 2010
Appointed Date: 09 December 2005
Secretary
OLSEN, Robert
Resigned: 05 January 2016
Appointed Date: 29 May 2015
Director
ANSHUS, Gregory John
Resigned: 09 December 2005
Appointed Date: 27 September 2004
68 years old
Director
DALLAND JR, Donald Gene
Resigned: 01 April 2010
Appointed Date: 27 September 2004
65 years old
Director
DICKINSON, Leslie
Resigned: 27 September 2004
Appointed Date: 31 August 2004
96 years old
Director
DICKINSON, Ngoneh
Resigned: 27 September 2004
Appointed Date: 31 August 2004
63 years old
Director
GRABOWSKI, Gerald W
Resigned: 23 October 2008
Appointed Date: 27 September 2004
74 years old
Director
HARVEY INGRAM OWSTON
Resigned: 31 August 2004
Appointed Date: 25 May 2004
Director
KIRKENDALL, Scott Richard
Resigned: 30 October 2013
Appointed Date: 01 April 2010
48 years old
Director
MATHIESEN, Jeffrey Scott
Resigned: 01 April 2010
Appointed Date: 09 December 2005
64 years old
Director
NORDQUIST, Dale Arthur
Resigned: 01 April 2010
Appointed Date: 23 October 2008
71 years old
Director
SHAGRIN, Lawrence Ian
Resigned: 29 May 2015
Appointed Date: 01 April 2010
57 years old
Director
WHALEY, Harry
Resigned: 10 August 2016
Appointed Date: 01 April 2010
69 years old

NO. 549 LEICESTER LIMITED Events

26 Aug 2016
Appointment of Mr Miguel Nistal as a director on 10 August 2016
25 Aug 2016
Termination of appointment of Harry Whaley as a director on 10 August 2016
23 Aug 2016
Full accounts made up to 22 November 2015
16 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,414
16 Jun 2016
Register(s) moved to registered office address Fencing House 8 Lands End Way Oakham Rutland LE15 6RF
...
... and 68 more events
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
08 Sep 2004
New director appointed
08 Sep 2004
New secretary appointed;new director appointed
25 May 2004
Incorporation

NO. 549 LEICESTER LIMITED Charges

27 September 2004
Debenture
Delivered: 5 October 2004
Status: Satisfied on 30 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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