T.E. LECKONBY & CO. LTD
SUNDERLAND

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Company number 05600656
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address MICHAEL ADAMSON & CO, 115 CHESTER ROAD, SUNDERLAND, SR4 7HG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of T.E. LECKONBY & CO. LTD are www.teleckonbyco.co.uk, and www.t-e-leckonby-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. T E Leckonby Co Ltd is a Private Limited Company. The company registration number is 05600656. T E Leckonby Co Ltd has been working since 24 October 2005. The present status of the company is Active. The registered address of T E Leckonby Co Ltd is Michael Adamson Co 115 Chester Road Sunderland Sr4 7hg. . LEATHLEY, Lyn is a Secretary of the company. LEATHLEY, Martin Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
LEATHLEY, Lyn
Appointed Date: 03 November 2005
Director
LEATHLEY, Martin Richard
Appointed Date: 03 November 2005
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Martin Richard Leathley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lyn Leathley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.E. LECKONBY & CO. LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
03 Nov 2005
New secretary appointed
03 Nov 2005
New director appointed
24 Oct 2005
Director resigned
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

T.E. LECKONBY & CO. LTD Charges

13 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied on 30 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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