LEONARD CHARLES LIMITED
SWANSEA LEONARD CHARLES & SON LIMITED

Hellopages » Swansea » Swansea » SA1 3QN

Company number 00615663
Status Active
Incorporation Date 27 November 1958
Company Type Private Limited Company
Address 27 SINGLETON STREET, SWANSEA, SA1 3QN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,000 . The most likely internet sites of LEONARD CHARLES LIMITED are www.leonardcharles.co.uk, and www.leonard-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Leonard Charles Limited is a Private Limited Company. The company registration number is 00615663. Leonard Charles Limited has been working since 27 November 1958. The present status of the company is Active. The registered address of Leonard Charles Limited is 27 Singleton Street Swansea Sa1 3qn. . HURLOW, Julie Margaret is a Director of the company. HURLOW, Sian Louise is a Director of the company. Secretary POWE, Leonard Charles has been resigned. Secretary POWE, Margaret has been resigned. Director POWE, Alun has been resigned. Director POWE, Leonard Charles has been resigned. Director POWE, Margaret has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director

Director
HURLOW, Sian Louise
Appointed Date: 01 November 2013
42 years old

Resigned Directors

Secretary
POWE, Leonard Charles
Resigned: 29 August 2012
Appointed Date: 26 March 2007

Secretary
POWE, Margaret
Resigned: 26 March 2007

Director
POWE, Alun
Resigned: 05 January 2000
78 years old

Director
POWE, Leonard Charles
Resigned: 29 August 2012
100 years old

Director
POWE, Margaret
Resigned: 16 July 2012
98 years old

Persons With Significant Control

Julie Margaret Hurlow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LEONARD CHARLES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,000

03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,000

...
... and 77 more events
28 Oct 1986
Declaration of satisfaction of mortgage/charge

23 Oct 1986
Particulars of mortgage/charge

15 Oct 1986
Declaration of satisfaction of mortgage/charge

03 May 1986
Full accounts made up to 31 December 1984

27 Nov 1958
Certificate of incorporation

LEONARD CHARLES LIMITED Charges

22 October 1986
Legal charge
Delivered: 23 October 1986
Status: Satisfied on 28 October 1992
Persons entitled: Bass Wales and West Limited
Description: F/H caswell bay hotel, caswell, swansea, west glamorgan…
1 November 1982
Legal charge
Delivered: 3 November 1982
Status: Satisfied on 28 October 1992
Persons entitled: Barclays Bank PLC
Description: The caswell bay hotel, caswell bay, swansea.
1 November 1982
Legal charge
Delivered: 3 November 1982
Status: Satisfied
Persons entitled: Bass Wales and West Limited
Description: F/H property known as the caswell bay hotel, caswell bay…
1 November 1982
Legal charge
Delivered: 3 November 1982
Status: Satisfied
Persons entitled: Caswell Properties Limited
Description: F/H the caswell bay hotel, caswell bay, swansea.
25 February 1977
Legal charge
Delivered: 18 March 1977
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: Freehold land and property 38/44 oxford street 1/13 hoskins…