LEAVALE PROPERTIES LIMITED
WHITEBRIDGE WAY, STONE

Hellopages » Staffordshire » Stafford » ST15 8LQ

Company number 03666854
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address C/O SWANLINE PRINT LTD, WHITEBRIDGE PARK, WHITEBRIDGE WAY, STONE, STAFFORDSHIRE, ST15 8LQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Satisfaction of charge 036668540011 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LEAVALE PROPERTIES LIMITED are www.leavaleproperties.co.uk, and www.leavale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Wedgwood Rail Station is 2.9 miles; to Norton Bridge Rail Station is 3.2 miles; to Blythe Bridge Rail Station is 5.6 miles; to Stoke-on-Trent Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leavale Properties Limited is a Private Limited Company. The company registration number is 03666854. Leavale Properties Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Leavale Properties Limited is C O Swanline Print Ltd Whitebridge Park Whitebridge Way Stone Staffordshire St15 8lq. . KIRBY, Nicholas Andrew is a Secretary of the company. KIRBY, Karen is a Director of the company. KIRBY, Lynne Tracey is a Director of the company. KIRBY, Nicholas Andrew is a Director of the company. KIRBY, Simon Colin is a Director of the company. TOWERS, Joanne Sara is a Director of the company. TOWERS, Richard John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KIRBY, Nicholas Andrew
Appointed Date: 13 November 1998
Director
KIRBY, Karen
Appointed Date: 01 February 1999
67 years old
Director
KIRBY, Lynne Tracey
Appointed Date: 13 November 1998
61 years old
Director
KIRBY, Nicholas Andrew
Appointed Date: 13 November 1998
63 years old
Director
KIRBY, Simon Colin
Appointed Date: 01 February 1999
65 years old
Director
TOWERS, Joanne Sara
Appointed Date: 01 February 1999
58 years old
Director
TOWERS, Richard John
Appointed Date: 01 February 1999
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 1998
Appointed Date: 12 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 1998
Appointed Date: 12 November 1998

LEAVALE PROPERTIES LIMITED Events

14 Dec 2016
Confirmation statement made on 12 November 2016 with updates
19 Oct 2016
Satisfaction of charge 036668540011 in full
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Sep 2016
Registration of charge 036668540013, created on 13 September 2016
02 Jun 2016
Registration of charge 036668540012, created on 31 May 2016
...
... and 73 more events
03 Dec 1998
New director appointed
03 Dec 1998
Secretary resigned
03 Dec 1998
Director resigned
18 Nov 1998
Registered office changed on 18/11/98 from: 788-790 finchley road london NW11 7UR
12 Nov 1998
Incorporation

LEAVALE PROPERTIES LIMITED Charges

13 September 2016
Charge code 0366 6854 0013
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Runnymede Corp Limited
Description: Property at lynn lane shenstone lichfield t/no. SF387988…
31 May 2016
Charge code 0366 6854 0012
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Gam Trustees Limited Nicholas Andrew Kirby Hilary June Kirby Colin Walter Kirby
Description: F/H land at lynn lane shenstone lichfield staffordshire…
8 April 2015
Charge code 0366 6854 0011
Delivered: 23 April 2015
Status: Satisfied on 19 October 2016
Persons entitled: Robert Mclellan
Description: Property at lynn lane shenstone lichfield staffordshire…
28 February 2014
Charge code 0366 6854 0010
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Gam Trustees Limited Nicholas Andrew Kirby Hilary June Kirby Colin Walter Kirby
Description: F/H being land at lynn lane shenstone lichfield…
12 July 2012
Legal mortgage
Delivered: 13 July 2012
Status: Satisfied on 4 March 2014
Persons entitled: Colin Walter Kirby Hilary June Kirby Simon Colin Kirby Nicholas Andrew Kirby Joanne Sara Towers Richard John Towers and Gam Trustees Limited
Description: F/H land and buildings k/a the former industrial…
5 December 2011
Legal mortgage
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Colin Walter Kirby, Hilary June Kirby, Simon Colin Kirby, Nicholas Andrew Kirby, Joanne Sara Towers, Richard John Towers and Gam Trustees Limited
Description: F/H land and buildings being situate at lynn lane shenstone…
20 April 2009
Legal charge
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H plot 8 whitebridge park, stone, staffs by way of fixed…
18 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 11 12 and 13 whitebridge estate stone staffordshire.
11 February 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 18 July 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the north side of mill…
16 February 2001
Legal charge
Delivered: 26 February 2001
Status: Satisfied on 27 July 2013
Persons entitled: The Trustees of the Kirby Family Pension Scheme
Description: First floating charge on all company undertakings goodwill…
9 March 2000
Legal mortgage
Delivered: 18 March 2000
Status: Satisfied on 27 July 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4A (formerly 2D) blackberry lane oaks…
9 March 2000
Legal mortgage
Delivered: 18 March 2000
Status: Satisfied on 27 July 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 136 delius house symphony court…
9 March 2000
Legal mortgage
Delivered: 18 March 2000
Status: Satisfied on 27 July 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the hay barn mill lane lower…

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