LEARDOCK LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6DN

Company number 00757708
Status Active
Incorporation Date 16 April 1963
Company Type Private Limited Company
Address UNIT 12 SAXON WAY, MELBOURN, ROYSTON, ENGLAND, SG8 6DN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of LEARDOCK LIMITED are www.leardock.co.uk, and www.leardock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Leardock Limited is a Private Limited Company. The company registration number is 00757708. Leardock Limited has been working since 16 April 1963. The present status of the company is Active. The registered address of Leardock Limited is Unit 12 Saxon Way Melbourn Royston England Sg8 6dn. . TANSLEY, Frederick James is a Secretary of the company. DAVID, Jeffery is a Director of the company. KIRBYSHIRE, Andrew John is a Director of the company. TANSLEY, Frederick James is a Director of the company. TANSLEY, James Michael is a Director of the company. Secretary GILLHAM, Barry John has been resigned. Director GILLHAM, Barry John has been resigned. Director TURNER, Stephen Adamson has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
TANSLEY, Frederick James
Appointed Date: 21 September 1994
Director
DAVID, Jeffery
Appointed Date: 23 October 2000
75 years old
Director
KIRBYSHIRE, Andrew John
Appointed Date: 01 May 2014
53 years old
Director
TANSLEY, Frederick James

85 years old
Director
TANSLEY, James Michael
Appointed Date: 01 May 2014
49 years old

Resigned Directors

Secretary
GILLHAM, Barry John
Resigned: 21 September 1994
Director
GILLHAM, Barry John
Resigned: 10 September 2008
82 years old
Director
TURNER, Stephen Adamson
Resigned: 01 May 2005
90 years old

Persons With Significant Control

Mr Frederick James Tansley
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEARDOCK LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
22 Aug 2016
Satisfaction of charge 1 in full
22 Aug 2016
Satisfaction of charge 3 in full
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 75 more events
23 Aug 1987
New director appointed
23 Aug 1987
Accounts made up to 30 April 1987
23 Aug 1987
Return made up to 19/01/87; full list of members
27 Jun 1986
Return made up to 24/02/86; full list of members
06 May 1986
Accounts for a small company made up to 30 April 1985

LEARDOCK LIMITED Charges

15 September 1990
Deed of consent and charge
Delivered: 27 September 1990
Status: Satisfied on 22 August 2016
Persons entitled: Midland Bank PLC
Description: All the company's beneficial right title and interest in…
14 November 1988
Legal charge
Delivered: 15 November 1988
Status: Satisfied on 16 December 2004
Persons entitled: Midland Bank PLC
Description: F/Hold plot b newark close york way royston. Hertfordshire.
10 May 1984
Charge
Delivered: 15 May 1984
Status: Satisfied on 22 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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