LEESON'S GARAGE LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 9XD

Company number 00467249
Status Active
Incorporation Date 12 April 1949
Company Type Private Limited Company
Address RAILWAY LANE, SUTTON BRIDGE, SPALDING, LINCS, PE12 9XD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,996 . The most likely internet sites of LEESON'S GARAGE LIMITED are www.leesonsgarage.co.uk, and www.leeson-s-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. The distance to to Downham Market Rail Station is 13.8 miles; to March Rail Station is 15 miles; to Boston Rail Station is 16.9 miles; to Hubberts Bridge Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeson S Garage Limited is a Private Limited Company. The company registration number is 00467249. Leeson S Garage Limited has been working since 12 April 1949. The present status of the company is Active. The registered address of Leeson S Garage Limited is Railway Lane Sutton Bridge Spalding Lincs Pe12 9xd. . COOPER, John Adrian is a Secretary of the company. COOPER, Albert is a Director of the company. COOPER, John Adrian is a Director of the company. Secretary COOPER, Albert has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COOPER, John Adrian
Appointed Date: 05 April 2006

Director
COOPER, Albert

102 years old

Director
COOPER, John Adrian

66 years old

Resigned Directors

Secretary
COOPER, Albert
Resigned: 05 April 2006

Persons With Significant Control

Mr John Adrian Cooper
Notified on: 31 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LEESON'S GARAGE LIMITED Events

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,996

19 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,996

...
... and 63 more events
25 Aug 1988
Full accounts made up to 31 December 1987

20 May 1987
Return made up to 05/05/87; full list of members

18 May 1987
Full accounts made up to 31 December 1986

05 Sep 1986
Full accounts made up to 31 December 1985

05 Sep 1986
Return made up to 17/09/86; full list of members

LEESON'S GARAGE LIMITED Charges

14 December 1998
Debenture
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1983
Mortgage debenture
Delivered: 28 April 1983
Status: Satisfied on 27 November 1998
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1963
Deed of variation and further charge
Delivered: 27 June 1963
Status: Satisfied on 27 November 1998
Persons entitled: Esso Petroleum Co. LTD.
Description: F/H premises & garage at railway lane, sutton bridge…
27 March 1962
Mortgage
Delivered: 4 December 1962
Status: Satisfied on 27 November 1998
Persons entitled: National Provincial Bank Limited
Description: Land and buildings on W.side of railway lane, sutton…
3 September 1959
Further charge
Delivered: 4 September 1959
Status: Satisfied on 27 November 1998
Persons entitled: Esso Petroleum Company Limited.
Description: Freehold premises and garage at railway lane, sutton…
11 October 1954
Mortgage
Delivered: 12 October 1954
Status: Satisfied on 27 November 1998
Persons entitled: Esso Petroleum Company Limited
Description: 2 pieces of land on west side of railway lane, sutton…