LEAZES PARK ESTATES LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ

Company number 02948832
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of LEAZES PARK ESTATES LIMITED are www.leazesparkestates.co.uk, and www.leazes-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leazes Park Estates Limited is a Private Limited Company. The company registration number is 02948832. Leazes Park Estates Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Leazes Park Estates Limited is Swallow House Parsons Road Washington Tyne and Wear Ne37 1ez. . FANELLI, Gianfranco is a Director of the company. Secretary FANELLI, Dominic has been resigned. Secretary HART, Janet has been resigned. Secretary WILLIS, Stephen Anderson has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HART, Diane has been resigned. Director HART, Giuseppe Luigi has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FANELLI, Gianfranco
Appointed Date: 06 July 2004
67 years old

Resigned Directors

Secretary
FANELLI, Dominic
Resigned: 05 October 2011
Appointed Date: 06 July 2004
Secretary
HART, Janet
Resigned: 06 July 2004
Appointed Date: 30 July 2003
Secretary
WILLIS, Stephen Anderson
Resigned: 30 July 2003
Appointed Date: 12 August 1994
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 August 1994
Appointed Date: 14 July 1994
Director
HART, Diane
Resigned: 06 July 2004
Appointed Date: 12 August 1994
60 years old
Director
HART, Giuseppe Luigi
Resigned: 30 September 2016
Appointed Date: 15 January 2014
32 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 August 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Mr Gianfranco Fanelli
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

LEAZES PARK ESTATES LIMITED Events

23 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
03 Dec 2016
Compulsory strike-off action has been discontinued
30 Nov 2016
Confirmation statement made on 14 July 2016 with updates
06 Oct 2016
Termination of appointment of Giuseppe Luigi Hart as a director on 30 September 2016
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 86 more events
01 Sep 1994
Secretary resigned;new secretary appointed
01 Sep 1994
Director resigned;new director appointed
01 Sep 1994
Registered office changed on 01/09/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
19 Aug 1994
Company name changed pulserest LIMITED\certificate issued on 22/08/94
14 Jul 1994
Incorporation

LEAZES PARK ESTATES LIMITED Charges

19 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4, 4A, 6, 8 and 10 leazes park road newcastle upon tyne.
26 October 2006
Legal and general charge
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC Abbey National PLC
Description: The f/h property k/a 4 4A 6 8 and 10 leazes park road…
29 March 2006
Assignment of rental income
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All right title and interest in and to any income. See the…
29 March 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Property k/a 4, 4A, 6, 8 and 10 leazers park road newcastle…
6 July 2004
Legal mortgage
Delivered: 13 July 2004
Status: Satisfied on 16 November 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h properties being 4, 4A, 6, 8 and 10 leazes park…
6 July 2004
Legal mortgage
Delivered: 13 July 2004
Status: Satisfied on 29 July 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h properties being 4, 4A, 6, 8 and 10 leazes park…
6 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 29 July 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h properties being 4, 4A, 6, 8 and 10 leazes park…
11 January 1999
Mortgage debenture
Delivered: 20 January 1999
Status: Satisfied on 13 July 2004
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 4, 4A, 6 8 and 10 leazes park road…
11 January 1999
Supplemental deed
Delivered: 16 January 1999
Status: Satisfied on 13 July 2004
Persons entitled: Northern Rock PLC
Description: £30,000 and all interest held in the client deposit account…
4 January 1995
Debenture
Delivered: 5 January 1995
Status: Satisfied on 28 September 2002
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 4,4A,6,8,10 leazes park road newcastle…
19 September 1994
Debenture
Delivered: 23 September 1994
Status: Satisfied on 28 September 2002
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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