ROBERT LEONARD GROUP PLC
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 00722961
Status Active
Incorporation Date 2 May 1962
Company Type Public Limited Company
Address 90-92 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ
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 one hundred and fifteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 105,000 . The most likely internet sites of ROBERT LEONARD GROUP PLC are www.robertleonardgroup.co.uk, and www.robert-leonard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Robert Leonard Group Plc is a Public Limited Company. The company registration number is 00722961. Robert Leonard Group Plc has been working since 02 May 1962. The present status of the company is Active. The registered address of Robert Leonard Group Plc is 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . POOLE, Jacqueline Lesley is a Secretary of the company. GAMON, Martin Harvey is a Director of the company. GAMON, Perry Howard is a Director of the company. Secretary DAVIS, Christopher John William has been resigned. Secretary GAMON, Perry Howard has been resigned. Secretary GAMON, Perry Howard has been resigned. Secretary NG, Patrick Chin Kong has been resigned. Director ANDREW, Keith John has been resigned. Director GAMON, Frank Robert has been resigned. Director SPELLER, Harold Leonard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POOLE, Jacqueline Lesley
Appointed Date: 20 April 2011
Director
GAMON, Martin Harvey
Appointed Date: 11 August 1993
69 years old
Director
GAMON, Perry Howard
Appointed Date: 26 July 1993
66 years old

Resigned Directors

Secretary
DAVIS, Christopher John William
Resigned: 20 April 2011
Appointed Date: 01 May 1999
Secretary
GAMON, Perry Howard
Resigned: 01 May 1999
Appointed Date: 02 January 1996
Secretary
GAMON, Perry Howard
Resigned: 05 April 1995
Secretary
NG, Patrick Chin Kong
Resigned: 02 January 1996
Appointed Date: 05 April 1995
Director
ANDREW, Keith John
Resigned: 31 May 2008
Appointed Date: 01 May 1999
85 years old
Director
GAMON, Frank Robert
Resigned: 11 July 1993
99 years old
Director
SPELLER, Harold Leonard
Resigned: 16 April 1999
99 years old

Persons With Significant Control

Mr Perry Howard Gamon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Harvey Gamon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT LEONARD GROUP PLC Events

09 Nov 2016
Group of companies' accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 105,000
10 Nov 2015
Group of companies' accounts made up to 30 April 2015
03 Nov 2015
Director's details changed for Mr Perry Howard Gamon on 3 November 2015
...
... and 105 more events
24 Nov 1987
Full accounts made up to 30 April 1987
20 Nov 1987
New secretary appointed
28 Feb 1987
Group of companies' accounts made up to 30 April 1986
28 Feb 1987
Return made up to 13/01/87; full list of members
02 May 1962
Incorporation

ROBERT LEONARD GROUP PLC Charges

27 June 2003
Debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2000
Mortgage debenture
Delivered: 6 March 2000
Status: Satisfied on 12 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 July 1992
Deebenture
Delivered: 18 July 1992
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
25 March 1985
Legal charge
Delivered: 28 March 1985
Status: Satisfied on 10 October 1997
Persons entitled: Barclays Bank PLC
Description: Land at temple farm industrial estate sutton road southland…
24 June 1966
Agreement
Delivered: 11 July 1966
Status: Satisfied on 29 March 2000
Persons entitled: C. Hoare & Company
Description: Debenture for £60,000 dated 27TH may 1966 issued to the…

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