LEGAT CORBISHLEY CONSULTING LIMITED
YEOVIL GENCHASE LIMITED

Hellopages » Somerset » South Somerset » BA20 1SH
Company number 02349554
Status Active
Incorporation Date 20 February 1989
Company Type Private Limited Company
Address OLD MILL ACCOUNTANCY LLP, MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of LEGAT CORBISHLEY CONSULTING LIMITED are www.legatcorbishleyconsulting.co.uk, and www.legat-corbishley-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Thornford Rail Station is 3 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legat Corbishley Consulting Limited is a Private Limited Company. The company registration number is 02349554. Legat Corbishley Consulting Limited has been working since 20 February 1989. The present status of the company is Active. The registered address of Legat Corbishley Consulting Limited is Old Mill Accountancy Llp Maltravers House Petters Way Yeovil Somerset Ba20 1sh. . CORBISHLEY, Patricia Sarah is a Secretary of the company. CORBISHLEY, Graham Charles is a Director of the company. LEGAT, Michael Wellesley is a Director of the company. Director CORBISHLEY, Patricia Sarah has been resigned. Director LEGAT, Luciana has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORBISHLEY, Patricia Sarah
Director
CORBISHLEY, Graham Charles
Appointed Date: 27 February 2003
68 years old
Director
LEGAT, Michael Wellesley
Appointed Date: 27 February 2003
73 years old

Resigned Directors

Director
CORBISHLEY, Patricia Sarah
Resigned: 01 April 2016
67 years old
Director
LEGAT, Luciana
Resigned: 01 April 2016
72 years old

Persons With Significant Control

Mr Graham Charles Corbishley
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Michael Wellesley Legat
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGAT CORBISHLEY CONSULTING LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
06 Apr 2016
Termination of appointment of Patricia Sarah Corbishley as a director on 1 April 2016
06 Apr 2016
Termination of appointment of Luciana Legat as a director on 1 April 2016
...
... and 84 more events
12 Apr 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1989
Memorandum and Articles of Association
20 Feb 1989
Incorporation

LEGAT CORBISHLEY CONSULTING LIMITED Charges

17 January 1997
Fixed and floating charge
Delivered: 5 February 1997
Status: Satisfied on 27 March 2003
Persons entitled: Ucb Bank PLC
Description: L/Hold property known as unit D7,david st,bridgend…
17 January 1997
Rental assignment
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: Assigns absolutely to the bank all sums payable under any…
17 January 1997
Fixed charge
Delivered: 5 February 1997
Status: Satisfied on 3 April 2003
Persons entitled: Ucb Bank PLC
Description: The f/h property k/a 116A high street margate t/no 418232…
17 January 1997
Rental assignment
Delivered: 5 February 1997
Status: Satisfied on 27 March 2003
Persons entitled: Ucb Bank PLC
Description: All sums payable (the rents) under any lease approved lease…
17 January 1997
Fixed charge
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: L/H property k/a unit D7, david street, bridgend industrial…
7 June 1991
Legal charge (by the company and by prospect nominees limited as trustee for the company)
Delivered: 25 June 1991
Status: Satisfied on 13 February 1997
Persons entitled: Barclays Bank PLC
Description: 116A high street, margate, kent title no: k 418232.

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