LEA (REALISATIONS) LIMITED
STOKE ON TRENT LEEMA ELECTRO ACOUSTICS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST3 5XA

Company number 04854378
Status Liquidation
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address SUITE 1 MARCUS HOUSE PARK HALL BUSINESS VILLAGE, PARK HALL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST3 5XA
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Liquidators statement of receipts and payments to 10 February 2015; Company name changed leema electro acoustics LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-11 ; Change of name notice. The most likely internet sites of LEA (REALISATIONS) LIMITED are www.learealisations.co.uk, and www.lea-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Lea Realisations Limited is a Private Limited Company. The company registration number is 04854378. Lea Realisations Limited has been working since 01 August 2003. The present status of the company is Liquidation. The registered address of Lea Realisations Limited is Suite 1 Marcus House Park Hall Business Village Park Hall Road Stoke On Trent Staffordshire St3 5xa. . HOLMES, Peter George is a Director of the company. TAYLOR, Lee Keith is a Director of the company. Secretary PHILLIPS, Gareth has been resigned. Secretary TAYLOR, Lee Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Ceri Marc has been resigned. Director MANSBRIDGE, Ronald James has been resigned. Director NICHOLLS, Mallory has been resigned. Director SHORE, Jack has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
HOLMES, Peter George
Appointed Date: 01 August 2003
69 years old
Director
TAYLOR, Lee Keith
Appointed Date: 01 August 2003
66 years old

Resigned Directors

Secretary
PHILLIPS, Gareth
Resigned: 30 April 2013
Appointed Date: 31 July 2010
Secretary
TAYLOR, Lee Keith
Resigned: 31 July 2010
Appointed Date: 01 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
JONES, Ceri Marc
Resigned: 02 August 2009
Appointed Date: 01 September 2008
65 years old
Director
MANSBRIDGE, Ronald James
Resigned: 10 August 2009
Appointed Date: 03 March 2008
75 years old
Director
NICHOLLS, Mallory
Resigned: 19 September 2013
Appointed Date: 15 October 2003
66 years old
Director
SHORE, Jack
Resigned: 03 January 2014
Appointed Date: 25 November 2009
77 years old

LEA (REALISATIONS) LIMITED Events

11 Mar 2015
Liquidators statement of receipts and payments to 10 February 2015
19 Feb 2014
Company name changed leema electro acoustics LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
19 Feb 2014
Change of name notice
18 Feb 2014
Statement of affairs with form 4.19
18 Feb 2014
Appointment of a voluntary liquidator
...
... and 65 more events
11 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004
Nc inc already adjusted 13/11/02
20 Oct 2003
New director appointed
04 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation

LEA (REALISATIONS) LIMITED Charges

25 September 2007
Debenture
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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