LEONARDT LIMITED
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV16 6NN

Company number 05714731
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address THE UPPER FACTORY MAIN ROAD, HIGHLEY, BRIDGNORTH, SHROPSHIRE, WV16 6NN
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25610 - Treatment and coating of metals, 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LEONARDT LIMITED are www.leonardt.co.uk, and www.leonardt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Leonardt Limited is a Private Limited Company. The company registration number is 05714731. Leonardt Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Leonardt Limited is The Upper Factory Main Road Highley Bridgnorth Shropshire Wv16 6nn. . MEREDITH, Paul Geoffrey is a Secretary of the company. ASKEY, Shaun is a Director of the company. MEREDITH, Paul Geoffrey is a Director of the company. PARKIN, Nigel Ashley is a Director of the company. SHERWOOD, Charles David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
MEREDITH, Paul Geoffrey
Appointed Date: 20 February 2006
Director
ASKEY, Shaun
Appointed Date: 20 February 2006
68 years old
Director
MEREDITH, Paul Geoffrey
Appointed Date: 20 February 2006
61 years old
Director
PARKIN, Nigel Ashley
Appointed Date: 20 February 2006
67 years old
Director
SHERWOOD, Charles David
Appointed Date: 20 February 2006
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

LEONARDT LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
07 Feb 2017
Satisfaction of charge 5 in full
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 80,000
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
27 Mar 2006
Ad 20/03/06--------- £ si 79999@1=79999 £ ic 1/80000
25 Mar 2006
Particulars of mortgage/charge
25 Mar 2006
Particulars of mortgage/charge
20 Feb 2006
Secretary resigned
20 Feb 2006
Incorporation

LEONARDT LIMITED Charges

20 May 2011
Legal assignment
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 January 2009
Chattel mortgage
Delivered: 9 January 2009
Status: Satisfied on 7 February 2017
Persons entitled: Lombard North Central PLC
Description: 1 medium split ring machine FR50 mayer roth & pastor ser no…
28 March 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
28 March 2006
Floating charge (all assets)
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
20 March 2006
Chattel mortgage
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The items of equipment being A01081 schroeder & bauer HB10…
20 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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