Company number 00548196
Status Active
Incorporation Date 25 April 1955
Company Type Private Limited Company
Address 6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 760,000
; Appointment of Mr Christopher Hugh Redford as a secretary on 1 August 2015; Termination of appointment of Manjeet Kaur Bhogal as a secretary on 31 July 2015. The most likely internet sites of LEONARD HUGHES LIMITED are www.leonardhughes.co.uk, and www.leonard-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Leonard Hughes Limited is a Private Limited Company.
The company registration number is 00548196. Leonard Hughes Limited has been working since 25 April 1955.
The present status of the company is Active. The registered address of Leonard Hughes Limited is 6 The Quadrangle C O S U Plc Cranmore Avenue Shirley Solihull West Midlands England B90 4le. . REDFORD, Christopher Hugh is a Secretary of the company. COOMBS, Anthony Michael Vincent is a Director of the company. REDFORD, Christopher Hugh is a Director of the company. Secretary AMBLER, Thelma Joan has been resigned. Secretary BHOGAL, Manjeet Kaur has been resigned. Secretary MAIDEN, Edward David has been resigned. Secretary REDFORD, Christopher Hugh has been resigned. Director COOMBS, Clifford Keith has been resigned. Director COOMBS, Derek Michael has been resigned. Director FISHER, Robert Eric John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
LEONARD HUGHES LIMITED Events
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
15 Jun 2016
Appointment of Mr Christopher Hugh Redford as a secretary on 1 August 2015
15 Jun 2016
Termination of appointment of Manjeet Kaur Bhogal as a secretary on 31 July 2015
14 Jun 2016
Accounts for a dormant company made up to 31 January 2016
20 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 87 more events
19 Apr 1989
Return made up to 18/08/87; no change of members
19 Apr 1989
Return made up to 04/07/88; no change of members
19 Apr 1989
Return made up to 04/07/88; no change of members
10 March 1975
Debenture
Delivered: 18 March 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands heredits & premises being 1, ryecroft street and…
10 March 1975
Debenture
Delivered: 18 March 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands heredits & premises being no 15 holyhead road &…
10 March 1975
Mortgage
Delivered: 18 March 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands heredits & premises being 47 mill street cannock…
10 March 1975
Mortgage
Delivered: 18 March 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands heredits & premises being oxford house no 13…
10 March 1975
Mortgage
Delivered: 18 March 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H/ lands hereditaments & premises being property at…
19 February 1975
Mortgage
Delivered: 25 February 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands heredits & premises being 70 lower high street…
20 March 1970
Floating charge
Delivered: 3 April 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…