Company number 05356091
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 3 CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 50,002
. The most likely internet sites of LEYLAND HOLDING COMPANY LIMITED are www.leylandholdingcompany.co.uk, and www.leyland-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Chorley Rail Station is 4.5 miles; to Rufford Rail Station is 6.8 miles; to Salwick Rail Station is 7.5 miles; to Gathurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leyland Holding Company Limited is a Private Limited Company.
The company registration number is 05356091. Leyland Holding Company Limited has been working since 08 February 2005.
The present status of the company is Active. The registered address of Leyland Holding Company Limited is 3 Centurion Court Centurion Way Leyland Lancashire Pr25 3uq. . KIRKMAN, Clare is a Secretary of the company. JAMAL, Alnoor is a Director of the company. KIRKMAN, Paul William is a Director of the company. Nominee Secretary KEOCO COMPANY SECRETARY LIMITED has been resigned. Nominee Director KEOCO COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
KEOCO COMPANY SECRETARY LIMITED
Resigned: 18 July 2005
Appointed Date: 08 February 2005
Nominee Director
KEOCO COMPANY DIRECTOR LIMITED
Resigned: 18 July 2005
Appointed Date: 08 February 2005
Persons With Significant Control
Mr Paul William Kirkman
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Belcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LEYLAND HOLDING COMPANY LIMITED Events
15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Jun 2016
Group of companies' accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
02 Jul 2015
Group of companies' accounts made up to 30 September 2014
24 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 39 more events
02 Aug 2005
New director appointed
02 Aug 2005
New secretary appointed
27 Jul 2005
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
26 Jul 2005
Company name changed keoco 257 LIMITED\certificate issued on 26/07/05
08 Feb 2005
Incorporation
5 February 2010
Legal charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 2 centurion park centurion way leyland t/n…
22 January 2010
Guarantee & debenture
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Legal charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H dragonby vale enterprise park mannaberg way scunthorpe…
18 September 2008
Guarantee & debenture
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2008
Debenture
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on he south side of sett end road blackburn.
24 October 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The site centurion park, (unit 1) leyland, lancashire t/no…