LEGGG LIMITED
BURY ST. EDMUNDS ARCHIVAL RECORD MANAGEMENT PLC

Hellopages » Suffolk » St Edmundsbury » IP29 4UQ

Company number 02841218
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address OLD AIRFIELD SITE BURY ROAD, CHEDBURGH, BURY ST. EDMUNDS, ENGLAND, IP29 4UQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Statement of capital on 2 August 2016 GBP 50,100 ; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of LEGGG LIMITED are www.leggg.co.uk, and www.leggg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Kennett Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leggg Limited is a Private Limited Company. The company registration number is 02841218. Leggg Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Leggg Limited is Old Airfield Site Bury Road Chedburgh Bury St Edmunds England Ip29 4uq. . HYAMS, Anthony Harry is a Secretary of the company. HYAMS, Anthony Harry is a Director of the company. HYAMS, Sydney Isaac is a Director of the company. Secretary HYAMS, Sydney Issac has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COHEN, Terence Samuel Jamie Crane has been resigned. Director KNIGHTLEY, Anthony Mark has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HYAMS, Anthony Harry
Appointed Date: 31 August 1995
Director
HYAMS, Anthony Harry
Appointed Date: 08 September 1993
67 years old
Director
HYAMS, Sydney Isaac
Appointed Date: 02 August 1993
96 years old

Resigned Directors

Secretary
HYAMS, Sydney Issac
Resigned: 31 August 1995
Appointed Date: 02 August 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 August 1993
Appointed Date: 02 August 1993
Director
COHEN, Terence Samuel Jamie Crane
Resigned: 31 December 2011
Appointed Date: 01 June 2002
77 years old
Director
KNIGHTLEY, Anthony Mark
Resigned: 06 July 2016
Appointed Date: 01 September 2002
56 years old

Persons With Significant Control

Mr Sydney Isaac Hyams
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Harry Hyams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGGG LIMITED Events

29 Nov 2016
Statement of capital on 2 August 2016
  • GBP 50,100
16 Nov 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
16 Nov 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Aug 2016
Termination of appointment of Anthony Mark Knightley as a director on 6 July 2016
...
... and 105 more events
25 Feb 1994
Registered office changed on 25/02/94 from: bedford house madeira walk windsor SL4 1EU
25 Feb 1994
Ad 14/02/94--------- £ si 20000@1=20000 £ ic 2/20002
07 Oct 1993
New director appointed
20 Aug 1993
Secretary resigned;new secretary appointed
02 Aug 1993
Incorporation

LEGGG LIMITED Charges

25 April 2016
Charge code 0284 1218 0014
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
25 February 2015
Charge code 0284 1218 0013
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 53, 55…
12 February 2015
Charge code 0284 1218 0012
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
4 February 2015
Charge code 0284 1218 0011
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
29 January 2015
Charge code 0284 1218 0010
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 October 2003
Legal charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 59-65 southampton way camberwell…
29 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 20 May 2009
Persons entitled: Alan Parker Holdings Limited
Description: The f/h property k/a 59-65 southampton way camberwell…
10 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 16 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53-57 southampton way camberwell london…
20 December 2002
Legal charge
Delivered: 9 January 2003
Status: Satisfied on 16 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a simple grow northside bury road chedburgh…
18 January 2001
Charge deed
Delivered: 25 January 2001
Status: Satisfied on 14 February 2003
Persons entitled: Northern Rock PLC
Description: Land and buildings lying to the north of bury road…
7 October 1999
Mortgage debenture
Delivered: 12 October 1999
Status: Satisfied on 14 February 2003
Persons entitled: Northern Rock PLC
Description: 53 55 and 57 southampton way london. Fixed and floating…
7 March 1997
Debenture
Delivered: 27 March 1997
Status: Satisfied on 3 July 1999
Persons entitled: Arlingford Limited
Description: .. fixed and floating charges over the undertaking and all…
3 May 1995
Single debenture
Delivered: 11 May 1995
Status: Satisfied on 14 February 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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