LEON NATURALLY FAST FOOD PLC
LONDON

Hellopages » Greater London » Southwark » SE1 1TJ
Company number 08106329
Status Active
Incorporation Date 14 June 2012
Company Type Public Limited Company
Address 4TH FLOOR ST MARGARET HOUSE, 18-20 SOUTHWARK STREET, LONDON, SE1 1TJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 081063290002, created on 29 July 2016; Satisfaction of charge 081063290001 in full; Full accounts made up to 27 December 2015. The most likely internet sites of LEON NATURALLY FAST FOOD PLC are www.leonnaturallyfastfood.co.uk, and www.leon-naturally-fast-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Leon Naturally Fast Food Plc is a Public Limited Company. The company registration number is 08106329. Leon Naturally Fast Food Plc has been working since 14 June 2012. The present status of the company is Active. The registered address of Leon Naturally Fast Food Plc is 4th Floor St Margaret House 18 20 Southwark Street London Se1 1tj. . BURFORD, Christopher Victor is a Secretary of the company. DIMBLEBY, Henry Richard Melville is a Director of the company. EVANS, Nicholas David is a Director of the company. FRAGIS, Jacques is a Director of the company. PERRING, Antony William is a Director of the company. SKINNER, Spencer John Banks is a Director of the company. SMALLEY, Timothy John is a Director of the company. VINCENT, John Alexander is a Director of the company. Secretary DRYSDALE, Simon Christopher has been resigned. Secretary JONES, Matthew Brian has been resigned. Secretary MORRIS, James has been resigned. Director DRYSDALE, Simon Christopher has been resigned. Director JONES, Matthew Brian has been resigned. Director MORRIS, James has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BURFORD, Christopher Victor
Appointed Date: 31 March 2015

Director
DIMBLEBY, Henry Richard Melville
Appointed Date: 20 June 2012
55 years old

Director
EVANS, Nicholas David
Appointed Date: 14 June 2012
58 years old

Director
FRAGIS, Jacques
Appointed Date: 20 June 2012
74 years old

Director
PERRING, Antony William
Appointed Date: 31 March 2015
58 years old

Director
SKINNER, Spencer John Banks
Appointed Date: 20 June 2012
59 years old

Director
SMALLEY, Timothy John
Appointed Date: 20 June 2012
60 years old

Director
VINCENT, John Alexander
Appointed Date: 20 June 2012
54 years old

Resigned Directors

Secretary
DRYSDALE, Simon Christopher
Resigned: 31 August 2012
Appointed Date: 14 June 2012

Secretary
JONES, Matthew Brian
Resigned: 27 November 2013
Appointed Date: 09 August 2012

Secretary
MORRIS, James
Resigned: 31 March 2015
Appointed Date: 27 November 2013

Director
DRYSDALE, Simon Christopher
Resigned: 31 August 2012
Appointed Date: 14 June 2012
59 years old

Director
JONES, Matthew Brian
Resigned: 27 November 2013
Appointed Date: 09 August 2012
55 years old

Director
MORRIS, James
Resigned: 31 March 2015
Appointed Date: 27 November 2013
50 years old

LEON NATURALLY FAST FOOD PLC Events

03 Aug 2016
Registration of charge 081063290002, created on 29 July 2016
29 Jul 2016
Satisfaction of charge 081063290001 in full
26 Jun 2016
Full accounts made up to 27 December 2015
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,000

24 Nov 2015
Memorandum and Articles of Association
...
... and 24 more events
22 Aug 2012
Appointment of Mr Spencer John Banks Skinner as a director
22 Aug 2012
Appointment of Mr Timothy John Smalley as a director
18 Jun 2012
Commence business and borrow
18 Jun 2012
Trading certificate for a public company
14 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEON NATURALLY FAST FOOD PLC Charges

29 July 2016
Charge code 0810 6329 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
23 September 2015
Charge code 0810 6329 0001
Delivered: 28 September 2015
Status: Satisfied on 29 July 2016
Persons entitled: Hsbc Bank PLC
Description: All the present and future right, title and interest of the…