ASTLEY SAMUEL LEEDER LTD
SWANSEA

Hellopages » Swansea » Swansea » SA7 9DD
Company number 03129558
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address RAGLAN HOUSE CHARTER COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9DD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Robert Noel Cowley as a director on 31 December 2016; Change of share class name or designation. The most likely internet sites of ASTLEY SAMUEL LEEDER LTD are www.astleysamuelleeder.co.uk, and www.astley-samuel-leeder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Astley Samuel Leeder Ltd is a Private Limited Company. The company registration number is 03129558. Astley Samuel Leeder Ltd has been working since 22 November 1995. The present status of the company is Active. The registered address of Astley Samuel Leeder Ltd is Raglan House Charter Court Phoenix Way Enterprise Park Swansea United Kingdom Sa7 9dd. The company`s financial liabilities are £48.07k. It is £-25.83k against last year. And the total assets are £242.22k, which is £93.26k against last year. BEATON, Nicholas Paul is a Director of the company. THOMAS, Sean is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary MORSE, Richard Philip Walter has been resigned. Director COWLEY, Robert Noel has been resigned. Director DAVIES, Simon Mark has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director MORSE, Richard Philip Walter has been resigned. Director SMITH, Jeremy David has been resigned. The company operates in "Real estate agencies".


astley samuel leeder Key Finiance

LIABILITIES £48.07k
-35%
CASH n/a
TOTAL ASSETS £242.22k
+62%
All Financial Figures

Current Directors

Director
BEATON, Nicholas Paul
Appointed Date: 12 December 2011
53 years old
Director
THOMAS, Sean
Appointed Date: 01 January 2016
43 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Secretary
MORSE, Richard Philip Walter
Resigned: 12 December 2011
Appointed Date: 22 November 1995
Director
COWLEY, Robert Noel
Resigned: 31 December 2016
Appointed Date: 22 November 1995
72 years old
Director
DAVIES, Simon Mark
Resigned: 01 January 2016
Appointed Date: 12 December 2011
60 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 22 November 1995
Appointed Date: 22 November 1995
88 years old
Director
MORSE, Richard Philip Walter
Resigned: 12 December 2011
Appointed Date: 22 November 1995
76 years old
Director
SMITH, Jeremy David
Resigned: 12 December 2011
Appointed Date: 22 November 1995
94 years old

Persons With Significant Control

Mr Nicholas Paul Beaton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Thomas
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTLEY SAMUEL LEEDER LTD Events

25 Apr 2017
Total exemption full accounts made up to 31 December 2016
13 Mar 2017
Termination of appointment of Robert Noel Cowley as a director on 31 December 2016
07 Feb 2017
Change of share class name or designation
19 Dec 2016
Confirmation statement made on 22 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 66 more events
28 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
28 Nov 1995
Director resigned;new director appointed
28 Nov 1995
New director appointed
28 Nov 1995
Ad 22/11/95--------- £ si 1@1=1 £ ic 2/3
22 Nov 1995
Incorporation

ASTLEY SAMUEL LEEDER LTD Charges

29 April 2016
Charge code 0312 9558 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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