LEGG BROTHERS HOLDINGS LIMITED
DAWLISH LEGG BROTHERS LIMITED

Hellopages » Devon » Teignbridge » EX7 0JD

Company number 01608414
Status Active
Incorporation Date 18 January 1982
Company Type Private Limited Company
Address 5 THE ORCHARD, HOLCOMBE, DAWLISH, ENGLAND, EX7 0JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 5 Orchard Gardens Teignmouth Devon TQ14 8DP to 5 the Orchard Holcombe Dawlish EX7 0JD on 2 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of LEGG BROTHERS HOLDINGS LIMITED are www.leggbrothersholdings.co.uk, and www.legg-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Legg Brothers Holdings Limited is a Private Limited Company. The company registration number is 01608414. Legg Brothers Holdings Limited has been working since 18 January 1982. The present status of the company is Active. The registered address of Legg Brothers Holdings Limited is 5 The Orchard Holcombe Dawlish England Ex7 0jd. The company`s financial liabilities are £51.91k. It is £29.02k against last year. The cash in hand is £55.2k. It is £13.55k against last year. And the total assets are £32.61k, which is £-33.51k against last year. LEGG, Michael James is a Secretary of the company. LEGG, Michael James is a Director of the company. LEGG, Patrick George is a Director of the company. Director MALLENDER, Ian Bernard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


legg brothers holdings Key Finiance

LIABILITIES £51.91k
+126%
CASH £55.2k
+32%
TOTAL ASSETS £32.61k
-51%
All Financial Figures

Current Directors


Director
LEGG, Michael James

81 years old

Director
LEGG, Patrick George

76 years old

Resigned Directors

Director
MALLENDER, Ian Bernard
Resigned: 03 July 2006
Appointed Date: 03 July 2006
80 years old

Persons With Significant Control

Mr Michael James Legg
Notified on: 2 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick George Legg
Notified on: 2 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGG BROTHERS HOLDINGS LIMITED Events

02 Feb 2017
Registered office address changed from 5 Orchard Gardens Teignmouth Devon TQ14 8DP to 5 the Orchard Holcombe Dawlish EX7 0JD on 2 February 2017
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 350,000

31 May 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 95 more events
10 Aug 1988
Particulars of mortgage/charge

27 Nov 1987
Accounts for a small company made up to 31 March 1987

27 Nov 1987
Return made up to 20/07/87; full list of members

24 Jan 1987
Return made up to 23/09/86; full list of members

10 Dec 1986
Accounts for a small company made up to 31 March 1986

LEGG BROTHERS HOLDINGS LIMITED Charges

30 June 2003
Legal charge
Delivered: 5 July 2003
Status: Satisfied on 6 November 2010
Persons entitled: Barclays Bank PLC
Description: The freehold land and buildings situate off spring road…
30 June 2003
Legal charge
Delivered: 5 July 2003
Status: Satisfied on 6 November 2010
Persons entitled: Barclays Bank PLC
Description: The freehold land and buildings situate off spring road…
24 June 1994
Corporate mortgage
Delivered: 1 July 1994
Status: Satisfied on 26 July 2003
Persons entitled: Barclays Bank PLC,
Description: Jaguar XJ6 3-2 gold, registration L358 foj, land rover…
10 March 1993
Debenture
Delivered: 16 March 1993
Status: Satisfied on 11 March 1999
Persons entitled: 3I Group PLC
Description: F/H land k/a land and buildings on the west and east sides…
10 March 1993
Fixed and floating charge
Delivered: 12 March 1993
Status: Satisfied on 26 July 2003
Persons entitled: Nykredit Mortgage Bank PLC
Description: F/H property being land and buildings off spring road…
26 July 1988
Supplemental legal charge
Delivered: 10 August 1988
Status: Satisfied on 16 March 1999
Persons entitled: 3I PLC.
Description: All those premises at waldall industrial estate stourbridge…
10 October 1985
Supplemental charge
Delivered: 14 October 1985
Status: Satisfied on 16 March 1999
Persons entitled: Investors in Industry PLC.
Description: Fixed charge on the book debts & other debts due or owing…
19 November 1984
Mortgage
Delivered: 30 November 1984
Status: Satisfied on 16 March 1999
Persons entitled: Investors in Industry PLC.
Description: Fixed charge: all that l/h land and premises, unit 1 at…
25 May 1982
Debenture
Delivered: 7 June 1982
Status: Satisfied on 6 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
24 March 1982
Debenture
Delivered: 27 March 1982
Status: Satisfied on 16 March 1999
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: L/H property situate on the south side of loxley road…