LEOPARD PEL LIMITED
ST ALBANS PETROL EXPRESS LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2QU

Company number 03391904
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 2QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Registration of charge 033919040010, created on 22 December 2016; Registration of charge 033919040009, created on 7 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LEOPARD PEL LIMITED are www.leopardpel.co.uk, and www.leopard-pel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Leopard Pel Limited is a Private Limited Company. The company registration number is 03391904. Leopard Pel Limited has been working since 25 June 1997. The present status of the company is Active. The registered address of Leopard Pel Limited is Building 2 Abbey View Everard Close St Albans Hertfordshire United Kingdom Al1 2qu. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ALLAN, Timothy Edward Douglas is a Director of the company. BANNISTER, William Bahlsen is a Director of the company. BIGGART, Thomas Mckenzie is a Director of the company. Secretary HUNT, John Richard has been resigned. Secretary JONES, Stephen John has been resigned. Secretary KELLY, Sean Pearse has been resigned. Secretary MAGUIRE, John Michael has been resigned. Secretary PAMELY, Philip has been resigned. Secretary SQUIRES, Michael John has been resigned. Director BARNES, Robert Bruce has been resigned. Director DAWSON, Allan George has been resigned. Director FALCONER, Ian has been resigned. Director FORSYTH, Angus Alpin has been resigned. Director GARRY, Steven Bernard has been resigned. Director HAACKE, Ronald John has been resigned. Director HOOKHAM, Peter has been resigned. Director HUNT, John Richard has been resigned. Director KELLY, Sean Pearse has been resigned. Director KEVANS, Patrick James has been resigned. Director LIGHTFOOT, Adrian John has been resigned. Director MAGUIRE, John Michael has been resigned. Director MOSHIRI, Ardavan Farhad has been resigned. Director PAMELY, Philip has been resigned. Director PORT, David Charles has been resigned. Director PORT, David Charles has been resigned. Director SLADE, Dominic James Haviland has been resigned. Director WOODS, Dennis Laurence has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 June 2016
Director
ALLAN, Timothy Edward Douglas
Appointed Date: 29 October 2008
59 years old
Director
BANNISTER, William Bahlsen
Appointed Date: 29 October 2008
59 years old
Director
BIGGART, Thomas Mckenzie
Appointed Date: 29 October 2008
59 years old

Resigned Directors

Secretary
HUNT, John Richard
Resigned: 14 November 2000
Appointed Date: 30 June 2000
Secretary
JONES, Stephen John
Resigned: 15 January 2002
Appointed Date: 14 November 2000
Secretary
KELLY, Sean Pearse
Resigned: 26 August 1997
Appointed Date: 25 June 1997
Secretary
MAGUIRE, John Michael
Resigned: 04 October 2002
Appointed Date: 15 January 2002
Secretary
PAMELY, Philip
Resigned: 29 October 2008
Appointed Date: 04 October 2002
Secretary
SQUIRES, Michael John
Resigned: 30 June 2000
Appointed Date: 26 August 1997
Director
BARNES, Robert Bruce
Resigned: 07 January 1999
Appointed Date: 28 August 1997
73 years old
Director
DAWSON, Allan George
Resigned: 15 March 2013
Appointed Date: 29 October 2008
57 years old
Director
FALCONER, Ian
Resigned: 29 October 2008
Appointed Date: 04 October 2002
68 years old
Director
FORSYTH, Angus Alpin
Resigned: 15 March 2013
Appointed Date: 29 October 2008
59 years old
Director
GARRY, Steven Bernard
Resigned: 15 March 2013
Appointed Date: 29 October 2008
64 years old
Director
HAACKE, Ronald John
Resigned: 29 October 2008
Appointed Date: 13 February 2003
79 years old
Director
HOOKHAM, Peter
Resigned: 15 March 2013
Appointed Date: 29 October 2008
65 years old
Director
HUNT, John Richard
Resigned: 01 November 2001
Appointed Date: 08 August 1997
72 years old
Director
KELLY, Sean Pearse
Resigned: 08 August 1997
Appointed Date: 25 June 1997
74 years old
Director
KEVANS, Patrick James
Resigned: 13 June 2003
Appointed Date: 31 October 2001
81 years old
Director
LIGHTFOOT, Adrian John
Resigned: 08 August 1997
Appointed Date: 25 June 1997
87 years old
Director
MAGUIRE, John Michael
Resigned: 04 October 2002
Appointed Date: 31 October 2001
74 years old
Director
MOSHIRI, Ardavan Farhad
Resigned: 18 December 2006
Appointed Date: 31 October 2001
70 years old
Director
PAMELY, Philip
Resigned: 29 October 2008
Appointed Date: 04 October 2002
68 years old
Director
PORT, David Charles
Resigned: 29 October 2008
Appointed Date: 07 November 2001
78 years old
Director
PORT, David Charles
Resigned: 31 October 2001
Appointed Date: 29 August 1997
78 years old
Director
SLADE, Dominic James Haviland
Resigned: 31 October 2001
Appointed Date: 07 January 1999
54 years old
Director
WOODS, Dennis Laurence
Resigned: 29 October 2008
Appointed Date: 31 October 2001
72 years old

LEOPARD PEL LIMITED Events

23 Dec 2016
Registration of charge 033919040010, created on 22 December 2016
16 Nov 2016
Registration of charge 033919040009, created on 7 November 2016
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Jul 2016
Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
01 Jul 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016
...
... and 154 more events
09 Sep 1997
Particulars of mortgage/charge
02 Sep 1997
Ad 08/08/97--------- £ si 2@2=4 £ ic 2/6
02 Sep 1997
New director appointed
02 Sep 1997
Director resigned
25 Jun 1997
Incorporation

LEOPARD PEL LIMITED Charges

22 December 2016
Charge code 0339 1904 0010
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
7 November 2016
Charge code 0339 1904 0009
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
3 September 2015
Charge code 0339 1904 0008
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent (As Trustee of the Secured Creditors)
Description: Contains fixed charge…
12 July 2013
Charge code 0339 1904 0007
Delivered: 23 July 2013
Status: Satisfied on 25 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: All the company’s estates or interests in any real property…
29 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 15 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land k/a service station 112-119 homerton high…
9 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land k/a service station whelley road wigan…
9 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land k/a service station skelmersdale road…
9 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land k/a service station 434 tag lane preston…
28 August 1997
Guarantee and debenture
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h and l/h property together with all buildings and…

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