LEONS PROPERTIES LIMITED
STAFFORD DEE 371 LTD

Hellopages » Staffordshire » Stafford » ST16 3EF

Company number 07306517
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address LEONS TRAVEL GROUP LTD, PATON DRIVE, TOLLGATE PARK, STAFFORD, ST16 3EF
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Leon Herbert Douglas as a director on 3 September 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of LEONS PROPERTIES LIMITED are www.leonsproperties.co.uk, and www.leons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barlaston Rail Station is 8 miles; to Hednesford Rail Station is 9.6 miles; to Blythe Bridge Rail Station is 9.7 miles; to Cannock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leons Properties Limited is a Private Limited Company. The company registration number is 07306517. Leons Properties Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of Leons Properties Limited is Leons Travel Group Ltd Paton Drive Tollgate Park Stafford St16 3ef. . DOUGLAS, Andrew Owen is a Director of the company. DOUGLAS, Karen is a Director of the company. DOUGLAS, Lisa is a Director of the company. DOUGLAS, Robert Leon is a Director of the company. DOUGLAS, Sylvia is a Director of the company. Director DOUGLAS, Leon Herbert has been resigned. Director YAXLEY, Christopher William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOUGLAS, Andrew Owen
Appointed Date: 07 July 2010
59 years old
Director
DOUGLAS, Karen
Appointed Date: 27 February 2012
65 years old
Director
DOUGLAS, Lisa
Appointed Date: 27 February 2012
55 years old
Director
DOUGLAS, Robert Leon
Appointed Date: 07 July 2010
62 years old
Director
DOUGLAS, Sylvia
Appointed Date: 07 July 2010
90 years old

Resigned Directors

Director
DOUGLAS, Leon Herbert
Resigned: 03 September 2016
Appointed Date: 07 July 2010
91 years old
Director
YAXLEY, Christopher William
Resigned: 30 June 2011
Appointed Date: 07 July 2010
79 years old

Persons With Significant Control

Mr Robert Leon Douglas
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Andrew Owen Douglas
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Thompson Wright Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEONS PROPERTIES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Sep 2016
Termination of appointment of Leon Herbert Douglas as a director on 3 September 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
27 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 34 more events
06 Sep 2010
Appointment of Sylvia Douglas as a director
06 Sep 2010
Appointment of Leon Herbert Douglas as a director
06 Sep 2010
Appointment of Robert Leon Douglas as a director
06 Sep 2010
Appointment of Andrew Owen Douglas as a director
07 Jul 2010
Incorporation

LEONS PROPERTIES LIMITED Charges

3 January 2012
Legal charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Andrew Owen Douglas, Robert Leon Douglas and Newell Palmer Trustees Limited
Description: Land at tollgate industrial estate stafford being part of…

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