ROBERT LEONARD INVESTMENTS LIMITED
SOUTHEND-ON-SEA

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

Company number 00722960
Status Active
Incorporation Date 2 May 1962
Company Type Private 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 two hundred and thirteen events have happened. The last three records are Termination of appointment of Jacqueline Lesley Poole as a director on 11 November 2016; Full accounts made up to 30 April 2016; Appointment of receiver or manager. The most likely internet sites of ROBERT LEONARD INVESTMENTS LIMITED are www.robertleonardinvestments.co.uk, and www.robert-leonard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Robert Leonard Investments Limited is a Private Limited Company. The company registration number is 00722960. Robert Leonard Investments Limited has been working since 02 May 1962. The present status of the company is Active. The registered address of Robert Leonard Investments Limited 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 GAMON, Frank Robert has been resigned. Director POOLE, Jacqueline Lesley 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: 17 November 1997
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
GAMON, Frank Robert
Resigned: 11 July 1993
99 years old

Director
POOLE, Jacqueline Lesley
Resigned: 11 November 2016
Appointed Date: 20 June 2016
64 years old

Director
SPELLER, Harold Leonard
Resigned: 16 April 1999
99 years old

Persons With Significant Control

Robert Leonard Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT LEONARD INVESTMENTS LIMITED Events

18 Nov 2016
Termination of appointment of Jacqueline Lesley Poole as a director on 11 November 2016
09 Nov 2016
Full accounts made up to 30 April 2016
29 Sep 2016
Appointment of receiver or manager
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 Sep 2016
Appointment of receiver or manager
...
... and 203 more events
21 May 1987
Particulars of mortgage/charge

21 May 1987
Particulars of mortgage/charge

28 Feb 1987
Full accounts made up to 30 April 1986

28 Feb 1987
Return made up to 13/01/87; full list of members

02 May 1962
Certificate of incorporation

ROBERT LEONARD INVESTMENTS LIMITED Charges

10 December 2008
Legal charge
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: The Bank of Scotland PLC
Description: L/H property k/a flat 11 the pickford building 16 prior…
10 December 2008
Legal charge
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: The Bank of Scotland PLC
Description: L/H property k/a flat 5 the pickford building 16 prior…
18 August 2003
Legal charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land lying to the south west of orsett…
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…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 42, 44 and 47 the robert leonard business park…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south side of aviation way…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The robert leonard industrial estate, stock road, southend…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warrior house, 42-82 (even) southchurch road…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Congress house, queensgate centre and land adjoining orsett…
28 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied on 11 September 2003
Persons entitled: National Westminster Bank PLC
Description: Warrior house 42-82 (even) southchurch road southend on sea…
21 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 11 September 2003
Persons entitled: Nationwide Building Society
Description: Freehold land adjoining the queensgate centre, orsett road…
28 April 2000
Standard security which was presented for registration in scotland on the 16TH may 2000
Delivered: 25 May 2000
Status: Satisfied on 11 September 2003
Persons entitled: Nationwide Building Society
Description: Unit 23 robert leonard industrial centre, kirkhill…
28 April 2000
Standard security which was presented for registration in scotland on the 16TH may 2000
Delivered: 25 May 2000
Status: Satisfied on 9 October 2003
Persons entitled: Nationwide Building Society
Description: Lease of units 21 and 22 robert leonard industrial centre…
28 April 2000
Standard security which was presented for registration in scotland on the 16TH may 2000
Delivered: 20 May 2000
Status: Satisfied on 9 October 2003
Persons entitled: Nationwide Building Society
Description: Lease of units 2 & 3 robert leonard industrial centre…
28 April 2000
Standard security which was presented for registration in scotland on the 16TH may 2000
Delivered: 20 May 2000
Status: Satisfied on 11 September 2003
Persons entitled: Nationwide Building Society
Description: Lease of units 9, 15 & 16 robert leonard industrial centre…
28 April 2000
Standard security which was presented for registration in scotland on the 16TH may 2000
Delivered: 20 May 2000
Status: Satisfied on 11 September 2003
Persons entitled: Nationwide Building Society
Description: Lease of unit 5 robert leonard industrial centre kirkhill…
28 April 2000
Mortgage debenture
Delivered: 16 May 2000
Status: Satisfied on 11 September 2003
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
28 February 2000
Mortgage debenture
Delivered: 1 March 2000
Status: Satisfied on 11 September 2003
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
28 February 2000
Legal charge
Delivered: 1 March 2000
Status: Satisfied on 11 September 2003
Persons entitled: Nationwide Building Society
Description: All that property k/a the robert leonard industrial…
22 December 1994
Legal charge
Delivered: 24 December 1994
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Robert leonard industrial estate (unit 16) aviation way…
22 December 1994
Legal charge
Delivered: 24 December 1994
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: 7 comet way eastwoodbury lane southend-on-sea essex.
26 November 1993
Legal charge
Delivered: 30 November 1993
Status: Satisfied on 4 April 2000
Persons entitled: The Co-Operative Bank Public Limited Company
Description: Plot 26 the robert leonard industrial estate stock road…
15 July 1992
Debenture
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…
4 February 1992
Legal charge
Delivered: 6 February 1992
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank PLC
Description: 42/82 (even) southchurch road southend-on-sea essex.
4 February 1992
Legal charge
Delivered: 6 February 1992
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank PLC
Description: Congress house and 5/11 (odd) clarence road grays essex.
3 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Units 47, robert leonard business park, southend on sea…
3 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Units 46 robert leonard business park, southend on sea…
3 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 24 March 1993
Persons entitled: Co-Operative Bank Public Limited Company
Description: Units 45, robert leonard business park, southend on sea…
3 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Units 44 robert leonard, business park, southend on sea…
3 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Units 42 robert leonard business park, southend on sea…
3 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land on north side of raven way & west side of anchor lane…
3 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Shop 1, flat 1, shops 2 & 3 anchor parade, anchor lane…
3 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: 508/510 london road, westcliff on sea, essex.. Floating…
3 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: 57, lifstan way, thorpe bay, essex.. Floating charge over…
3 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Factory site 26 stock road, southend on sea essex. Floating…
3 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 14 March 1995
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land & buildings on the south side of aviation way…
3 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 14 March 1995
Persons entitled: Co-Operative Bank Public Limited Company
Description: Factory site, 7 comet way, east woodbury lane, southend on…
7 May 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Unit 47 temple farm industrial estate, sutton rd, southend…
7 May 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Unit 44, temle farm industrial estate, sutton rd, southend…
7 May 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Unit 42, temple farm industrial estate, sutton rd, southend…
7 May 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Unit 46, temple farm industrial estate, sutton rd, southend…
7 May 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Unit 45 temple farm industrial estate sutton rd, southend…
7 May 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of aviation way…
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Merchant Bank Limited
Description: Unit 47 at the temple farm industrial estate sutton rd…
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Merchant Bank Limited
Description: Unit 42 at the temple farm industrial estate sutton rd…
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Merchant Bank Limited
Description: Unit 44 at the temple farm industrial estate sutton road…
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied on 20 April 1990
Persons entitled: Barclays Merchant Bank Limited
Description: Unit 46 at the temple farm industrial estate sutton road…
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Merchant Bank Limited
Description: Unit 45 at the temple farm industrial estate sutton road…
30 April 1984
Legal charge
Delivered: 8 May 1984
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: L/H 297 wood lane dagenham l/b of barking & dagenham title…
30 April 1984
Legal charge
Delivered: 8 May 1984
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: L/H 7 comet way eastwoodbury lane southend-on-sea essex…
9 March 1981
Legal charge
Delivered: 11 March 1981
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Merchant Bank Limited
Description: Area of land on the west side of southend municipal airport…
23 February 1981
Legal charge
Delivered: 12 March 1981
Status: Satisfied on 20 April 1990
Persons entitled: Barclays Bank PLC
Description: F/H land in anchor lane, canewdon, essex comprising 4 shops…
12 December 1980
Legal charge
Delivered: 24 December 1980
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: F/H 506, london rd, westcliff-on-sea, essex.
2 December 1980
Legal charge
Delivered: 8 December 1980
Status: Satisfied on 26 May 1989
Persons entitled: Barclays Bank PLC
Description: Leasehold factory site 26 stock road, southland on sea…
3 September 1980
Charge
Delivered: 11 September 1980
Status: Satisfied on 4 April 2000
Persons entitled: Barclays Bank PLC
Description: L/H industricon house, church road, thundersley, essex as…
3 September 1980
Charge
Delivered: 11 September 1980
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: L/H 512 & 514 london road, westcliffe, on sea, essex.
24 April 1980
Legal charge
Delivered: 9 May 1980
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: F/H property known as 113/115 the broadway, leigh-on-sea…
25 March 1980
Legal charge
Delivered: 11 April 1980
Status: Satisfied on 26 May 1989
Persons entitled: Barclays Bank PLC
Description: 57 lifstan way thorpe bay, essex title no: ex 138078.
21 May 1976
Legal charge
Delivered: 3 June 1976
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: 57 west road, westcliff-on-sea, essex.
4 September 1972
Legal charge
Delivered: 19 September 1972
Status: Satisfied on 4 April 2000
Persons entitled: Barclays Bank PLC
Description: 22, north hill, colchester essex.
4 November 1971
Legal charge
Delivered: 22 November 1971
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: 34 rochford ave westcliff on sea essex.
30 April 1969
Legal charge
Delivered: 13 May 1969
Status: Satisfied on 4 April 2000
Persons entitled: C. Hoare & Co.
Description: 8/10 high street & 1/3 the friars, malden, essex.
30 April 1969
Legal charge
Delivered: 13 May 1969
Status: Satisfied on 24 March 1993
Persons entitled: C. Hoare & Co.
Description: Land n/w side of ranpart terrace, shoeburyness essex.
29 August 1968
Instr. Of charge
Delivered: 5 September 1968
Status: Satisfied on 4 April 2000
Persons entitled: Barclays Bank PLC
Description: 57 to 65 (odd nos) west road, westcliffe on sea, essex.
22 April 1968
Charge
Delivered: 6 May 1968
Status: Satisfied on 4 April 2000
Persons entitled: Westminster Bank LTD.
Description: 162/164 high st, malden, essex.
10 January 1968
Legal charge
Delivered: 16 January 1968
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: 8 & 10, high street malden essex.
10 January 1968
Legal charge
Delivered: 16 January 1968
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: 1 & 3, the friars, malden essex.
2 January 1968
Legal charge
Delivered: 18 January 1968
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: 113/115 the broadway, leigh on sea, essex. (Odd nos only).
21 December 1967
Instrument of charge
Delivered: 10 January 1968
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of rampart…
21 December 1967
Legal charge
Delivered: 10 January 1968
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: 23, north hill, colchester, essex.
21 December 1967
Legal charge
Delivered: 10 January 1968
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: 315 london road, westcliffe on sea, essex.
21 December 1967
Legal charge
Delivered: 10 January 1968
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: 22, north hill, colchester, essex.
1 June 1967
Mortgage
Delivered: 5 June 1967
Status: Satisfied on 4 April 2000
Persons entitled: Charterhouse Japhet & Thaiassau LTD
Description: F/H land with frontage of approx 54 feet to land on road…
28 April 1967
Legal charge
Delivered: 11 May 1967
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: 22 north hill colchester, essex.
17 February 1967
Instrument of charge
Delivered: 10 March 1967
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: (2) land on the easterley side of roseberry ave…
17 February 1967
Instrument of charge
Delivered: 10 March 1967
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: (1) land situate on the north side of church road & east…
27 October 1966
Legal charge
Delivered: 2 November 1966
Status: Satisfied on 24 March 1993
Persons entitled: W.M. Newham J.F. Mcevoy F. Halestrustees of Royal Liver Friendly Society
Description: Land at roseberry av thundersley essex ttitle nos. Ex…
27 October 1966
Legal charge
Delivered: 2 November 1966
Status: Satisfied on 24 March 1993
Persons entitled: J.F. Mcevoy F. Halestrustees of Royal Liver Friendly Society W.M. Newham
Description: Land at roseberry av thunderley, essex title no. Ex 101817…
30 September 1966
Charge of whole
Delivered: 11 October 1966
Status: Satisfied on 24 March 1993
Persons entitled: Goodman & Sterling (Coventry) LTD
Description: Land in rosebery avenue benfleet, essex. Title no. Ex 99840.
30 September 1966
Charge of whole
Delivered: 11 October 1966
Status: Satisfied on 24 March 1993
Persons entitled: Goodman & Sterling (Coventry) LTD
Description: Land in roseberry avenue, benfleet, essex title no. Ex…
30 September 1966
Charge of whole
Delivered: 7 July 1966
Status: Satisfied on 24 March 1993
Persons entitled: Goodman & Sterling (Coventry) LTD
Description: Land in roseberry avenue benfleet, essex. Title no. Ex…
24 June 1966
Legal charge for further securing all moneys due or to become due from robert leonard holdings limited to the chargee inclusive of moneys secured by an agreement dated 24TH june, 1966
Delivered: 7 July 1966
Status: Satisfied on 24 March 1993
Persons entitled: C. Hoare and Company
Description: 159-173 cuurch rd and 1-12 incl. And 12A manor court rd…
24 June 1966
Legal charge for further securing all moneys due or to become due from robert leonard holdings limited to the chargee inclusive of moneys secured by an agreement dated 24TH june, 1966
Delivered: 7 July 1966
Status: Satisfied on 24 March 1993
Persons entitled: C. Hoare and Company
Description: 315, 512/514 london road, westcliff-on-sea, essex 23 north…
4 May 1966
Legal charge
Delivered: 10 May 1966
Status: Satisfied on 24 March 1993
Persons entitled: Tg Turner
Description: Land fronting roseberry avenue and eversley road…
10 January 1966
Deed of substitution for securing £50,000 together with a premium of up to 5% payable in certain events secured by a charge dated 3 april 1964
Delivered: 20 January 1966
Status: Satisfied on 24 March 1993
Persons entitled: Friends Provident & Century Life Office
Description: 315, 512 & 514 london road, westcliff on sea essex and 23…
10 January 1966
Mortgage
Delivered: 14 January 1966
Status: Satisfied on 4 April 2000
Persons entitled: J.F. Mcevoy F. Halestrustees of Royal Liver Friendly Society. W.M. Newham
Description: 159, 161, 163, 165, 167, 169, 171, 173, church road, and…
31 December 1965
Legal charge
Delivered: 18 January 1966
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: 1, 1A, 2, 2A, 3, 3A, 4, 4A, kingston way and 34, 34A, 36…
31 December 1965
Instr of charge
Delivered: 18 January 1966
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: Maplin court land & buildings on n w side of ramport…
31 December 1965
Instr of charge
Delivered: 18 January 1966
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: Land on w side of anchor lane & n side of rowan way…
31 December 1965
Instr of charge
Delivered: 18 January 1966
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: Land on w side of anchor lane & n side of rowan way…
13 October 1965
Legal charge
Delivered: 27 October 1965
Status: Satisfied on 24 March 1993
Persons entitled: Feuchtwanger (London) LTD
Description: Land at church rd and roseberry ave, thundersley essex…
3 April 1964
Legal charge
Delivered: 10 April 1964
Status: Satisfied on 24 March 1993
Persons entitled: Friends Provident Century Life Office.
Description: 159-173 (odds), church road, 1-12 & 12A, manor court, manor…