LEGEND FINANCE LIMITED
OLD STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3EA

Company number 03260417
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address WYE LODGE, 66 HIGH STREET, OLD STEVENAGE, HERTFORDSHIRE, SG1 3EA
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 one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEGEND FINANCE LIMITED are www.legendfinance.co.uk, and www.legend-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Legend Finance Limited is a Private Limited Company. The company registration number is 03260417. Legend Finance Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Legend Finance Limited is Wye Lodge 66 High Street Old Stevenage Hertfordshire Sg1 3ea. . NEWHAVEN LIMITED is a Secretary of the company. HESLING, Clive is a Director of the company. Secretary ANSTOCK, Fergus Jeremy has been resigned. Secretary NEWHAVEN LIMITED has been resigned. Secretary NEWHAVEN LIMITED has been resigned. Secretary NEWHAVEN LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director ANSTOCK, Fergus Jeremy has been resigned. Director DADD, Roger James has been resigned. Director EAGLES, Robert Henry has been resigned. Director FAIRNINGTON, Alan has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWHAVEN LIMITED
Appointed Date: 15 November 2013
Director
HESLING, Clive
Appointed Date: 05 August 2014
72 years old

Resigned Directors

Secretary
ANSTOCK, Fergus Jeremy
Resigned: 01 October 2009
Appointed Date: 08 October 1996
Secretary
NEWHAVEN LIMITED
Resigned: 15 November 2013
Appointed Date: 01 October 2009
Secretary
NEWHAVEN LIMITED
Resigned: 15 November 2013
Appointed Date: 01 October 2009
Secretary
NEWHAVEN LIMITED
Resigned: 15 November 2013
Appointed Date: 01 October 2009
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 09 October 1996
Appointed Date: 08 October 1996
Director
ANSTOCK, Fergus Jeremy
Resigned: 05 August 2014
Appointed Date: 09 October 1996
71 years old
Director
DADD, Roger James
Resigned: 01 December 2004
Appointed Date: 08 April 1997
82 years old
Director
EAGLES, Robert Henry
Resigned: 30 September 2008
Appointed Date: 09 October 1996
74 years old
Director
FAIRNINGTON, Alan
Resigned: 01 October 2009
Appointed Date: 21 October 1999
78 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 09 October 1996
Appointed Date: 08 October 1996

Persons With Significant Control

Mr Clive Hesling
Notified on: 19 October 2016
72 years old
Nature of control: Has significant influence or control

LEGEND FINANCE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,290,629
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 90 more events
21 Oct 1996
Director resigned
21 Oct 1996
New director appointed
21 Oct 1996
New director appointed
21 Oct 1996
Registered office changed on 21/10/96 from: 88 kingsway holborn london WC2B 6AW
08 Oct 1996
Incorporation

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