LEATON ESTATES LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 5DE

Company number 03763903
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address LEATON GRANGE CHURCH LANE, BOBBINGTON, STOURBRIDGE, WEST MIDLANDS, DY7 5DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of LEATON ESTATES LIMITED are www.leatonestates.co.uk, and www.leaton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Leaton Estates Limited is a Private Limited Company. The company registration number is 03763903. Leaton Estates Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Leaton Estates Limited is Leaton Grange Church Lane Bobbington Stourbridge West Midlands Dy7 5de. . ROWBOTTOM, Julia Elizabeth is a Secretary of the company. ROWBOTTOM, Anthony Michael is a Director of the company. ROWBOTTOM, Julia Elizabeth is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROWBOTTOM, Julia Elizabeth
Appointed Date: 04 May 1999

Director
ROWBOTTOM, Anthony Michael
Appointed Date: 29 June 1999
66 years old

Director
ROWBOTTOM, Julia Elizabeth
Appointed Date: 01 April 2013
65 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 May 1999
Appointed Date: 04 May 1999

Nominee Director
BUYVIEW LTD
Resigned: 12 May 1999
Appointed Date: 04 May 1999

LEATON ESTATES LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2

24 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 68 more events
17 May 1999
Secretary resigned
17 May 1999
Director resigned
17 May 1999
New secretary appointed
17 May 1999
New director appointed
04 May 1999
Incorporation

LEATON ESTATES LIMITED Charges

20 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 147-153 odd numbers) stratford road shirley solihull t/n…
20 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 2-4 st nicholas street worcester t/n HW98674 by way of…
20 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 2,4 and 6 boscobel drive and 87 to 105 (odd) and 105A mount…
20 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 17,18 and 19 mealcheapen street worcester t/n HW15415 by…
20 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 35 castle street shrewsbury t/n SL140782 by way of fixed…
20 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 7 and 8 high street shrewsbury t/n SL33170 by way of fixed…
20 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 10 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 2 and 4 st nicholas street worcester…
12 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 10 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 10 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 2 4 and 6 boscobel drive and 87-105…
12 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 10 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 147 to 153 (odd) stratford road…
12 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 10 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 35 castle street shrewsbury t/n…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied on 10 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 7 and 8 high street…
14 September 2001
Legal mortgage
Delivered: 20 September 2001
Status: Satisfied on 10 August 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 12 market street…
14 September 2001
Legal mortgage
Delivered: 20 September 2001
Status: Satisfied on 10 August 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 35 castle street shrewsbury…
14 September 2001
Legal mortgage
Delivered: 20 September 2001
Status: Satisfied on 10 August 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 147-153 stratford road shirley…
2 October 2000
Legal mortgage
Delivered: 12 October 2000
Status: Satisfied on 10 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 87-105A & b mount pleasant road shrewsbury shropshire…
29 September 1999
Mortgage
Delivered: 7 October 1999
Status: Satisfied on 27 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1 burnett road streetly sutton…
21 September 1999
Mortgage
Delivered: 24 September 1999
Status: Satisfied on 27 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 market street kingswinford west midlands…
17 August 1999
Mortgage
Delivered: 27 August 1999
Status: Satisfied on 27 May 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 147-153 (odd numbers) stratford road…