Company number 03828830
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 29-31 MOORLAND ROAD BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 1DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 038288300014, created on 30 September 2015. The most likely internet sites of LEDBROOK LIMITED are www.ledbrook.co.uk, and www.ledbrook.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. Ledbrook Limited is a Private Limited Company.
The company registration number is 03828830. Ledbrook Limited has been working since 20 August 1999.
The present status of the company is Active. The registered address of Ledbrook Limited is 29 31 Moorland Road Burslem Stoke On Trent Staffordshire St6 1ds. The company`s financial liabilities are £394.65k. It is £74.56k against last year. The cash in hand is £47.96k. It is £31.21k against last year. And the total assets are £462.88k, which is £75.62k against last year. CAPLIN, Soraya is a Secretary of the company. CAPLIN, Jack is a Director of the company. Secretary CAPLIN, Jack has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Nominee Director PIKE, Pamela has been resigned. Director SHERLING, David Stephen has been resigned. The company operates in "Buying and selling of own real estate".
ledbrook Key Finiance
LIABILITIES
£394.65k
+23%
CASH
£47.96k
+186%
TOTAL ASSETS
£462.88k
+19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CAPLIN, Jack
Resigned: 17 January 2000
Appointed Date: 29 October 1999
Nominee Director
PIKE, Pamela
Resigned: 29 October 1999
Appointed Date: 20 August 1999
76 years old
Persons With Significant Control
Mr. Jack Caplin
Notified on: 20 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
LEDBROOK LIMITED Events
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Registration of charge 038288300014, created on 30 September 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
07 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
16 Nov 1999
New director appointed
12 Nov 1999
Registered office changed on 12/11/99 from: 2 high street dowlais merthyr tydfil mid glamorgan CF48 3PN
03 Nov 1999
Director resigned
03 Nov 1999
Secretary resigned
20 Aug 1999
Incorporation
30 September 2015
Charge code 0382 8830 0014
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal charge over the property known as 22 links view…
29 June 2012
Legal mortgage
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land k/a unit 2 blue chip business park, atlantic…
29 June 2012
Mortgage debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Legal charge
Delivered: 6 August 2010
Status: Satisfied
on 2 July 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 2 blue chip business park atlantic street altrincham…
4 May 2010
Legal charge
Delivered: 5 May 2010
Status: Satisfied
on 2 July 2012
Persons entitled: National Westminster Bank PLC
Description: 149 downham crescent, prestwich, manchester t/no LA296050…
15 January 2010
Legal charge
Delivered: 20 January 2010
Status: Satisfied
on 2 July 2012
Persons entitled: National Westminster Bank PLC
Description: 4 links view hilton lane prestwich manchester t/no GM732080…
30 October 2009
Legal charge
Delivered: 16 November 2009
Status: Satisfied
on 2 July 2012
Persons entitled: National Westminster Bank PLC
Description: 45 watkins drive prestwich manchester t/no GM377489 by way…
29 May 2009
Legal charge
Delivered: 2 June 2009
Status: Satisfied
on 2 July 2012
Persons entitled: National Westminster Bank PLC
Description: 2 chestnut avenue whitefield manchester t/n LA88710.
6 February 2009
Legal charge
Delivered: 11 February 2009
Status: Satisfied
on 2 July 2012
Persons entitled: National Westminster Bank PLC
Description: 84 cedar court prestwich manchester t/no MAN55226 by way of…
30 January 2009
Legal charge
Delivered: 31 January 2009
Status: Satisfied
on 2 July 2012
Persons entitled: National Westminster Bank PLC
Description: 10 grosvenor avenue whitfield manchester t/n MAN127064 by…
14 January 2009
Debenture
Delivered: 20 January 2009
Status: Satisfied
on 2 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2001
Legal mortgage
Delivered: 10 August 2001
Status: Satisfied
on 19 January 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a land at rear of market street stoneclough…
27 March 2000
Legal mortgage
Delivered: 11 April 2000
Status: Satisfied
on 19 January 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Land/blds on west side of chapel st,kearsley,bolton and…
27 March 2000
Mortgage debenture
Delivered: 11 April 2000
Status: Satisfied
on 19 January 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…