LEAY LIMITED
AYLESFORD MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME20 7TQ

Company number 00327747
Status Active
Incorporation Date 10 May 1937
Company Type Private Limited Company
Address LAKE ROAD, QUARRY WOOD INDUSTRIAL ESTATE, AYLESFORD MAIDSTONE, KENT, ME20 7TQ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 235,000 . The most likely internet sites of LEAY LIMITED are www.leay.co.uk, and www.leay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. The distance to to Bearsted Rail Station is 4.9 miles; to Chatham Rail Station is 6.6 miles; to Rochester Rail Station is 6.7 miles; to Gillingham (Kent) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leay Limited is a Private Limited Company. The company registration number is 00327747. Leay Limited has been working since 10 May 1937. The present status of the company is Active. The registered address of Leay Limited is Lake Road Quarry Wood Industrial Estate Aylesford Maidstone Kent Me20 7tq. . HIRANI, Kanji is a Secretary of the company. HIRANI, Kanji Lakhman is a Director of the company. MATTHEWS, James Norman is a Director of the company. VARSANI, Foram is a Director of the company. Secretary HARNDEN, Anthony Roger has been resigned. Secretary HUGHES, John Michael has been resigned. Secretary KONOPA, Richard Andrew has been resigned. Secretary LEA, Brian Robert has been resigned. Secretary TAYLOR, Carmen has been resigned. Secretary VARSANI, Surya has been resigned. Secretary ECONOMIC TRADERS LTD has been resigned. Director HARNDEN, Anthony Roger has been resigned. Director HODGES, James has been resigned. Director KONOPA, Richard Andrew has been resigned. Director LEA, Brian Robert has been resigned. Director LEA, May Florence has been resigned. Director LEA, Robert Marcus has been resigned. Director LEA, Susan Ann has been resigned. Director SHAVE, Michael William has been resigned. Director SPRINGETT, Norman Henry has been resigned. Director VARSANI, Surya has been resigned. Director WALE, Trevor has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HIRANI, Kanji
Appointed Date: 31 May 2010
Director
HIRANI, Kanji Lakhman
Appointed Date: 01 April 2011
60 years old
Director
MATTHEWS, James Norman
Appointed Date: 01 July 2009
56 years old
Director
VARSANI, Foram
Appointed Date: 27 July 2009
50 years old

Resigned Directors

Secretary
HARNDEN, Anthony Roger
Resigned: 30 October 1992
Secretary
HUGHES, John Michael
Resigned: 03 August 1999
Appointed Date: 26 May 1998
Secretary
KONOPA, Richard Andrew
Resigned: 26 May 1998
Appointed Date: 01 November 1992
Secretary
LEA, Brian Robert
Resigned: 06 July 2005
Appointed Date: 18 November 1999
Secretary
TAYLOR, Carmen
Resigned: 01 November 1999
Appointed Date: 04 August 1999
Secretary
VARSANI, Surya
Resigned: 27 July 2009
Appointed Date: 07 July 2005
Secretary
ECONOMIC TRADERS LTD
Resigned: 31 May 2010
Appointed Date: 27 July 2009
Director
HARNDEN, Anthony Roger
Resigned: 30 October 1992
82 years old
Director
HODGES, James
Resigned: 01 January 2015
79 years old
Director
KONOPA, Richard Andrew
Resigned: 26 May 1998
Appointed Date: 15 March 1996
65 years old
Director
LEA, Brian Robert
Resigned: 06 July 2005
83 years old
Director
LEA, May Florence
Resigned: 30 April 1992
113 years old
Director
LEA, Robert Marcus
Resigned: 05 May 2001
114 years old
Director
LEA, Susan Ann
Resigned: 01 February 1998
82 years old
Director
SHAVE, Michael William
Resigned: 24 September 1993
80 years old
Director
SPRINGETT, Norman Henry
Resigned: 31 March 1997
Appointed Date: 05 April 1994
75 years old
Director
VARSANI, Surya
Resigned: 27 July 2009
Appointed Date: 07 July 2005
55 years old
Director
WALE, Trevor
Resigned: 23 December 2011
78 years old

LEAY LIMITED Events

20 Dec 2016
Confirmation statement made on 8 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 235,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Termination of appointment of James Hodges as a director on 1 January 2015
...
... and 142 more events
15 Jul 1987
Full accounts made up to 31 March 1986
31 Jan 1987
New director appointed
15 May 1986
Full accounts made up to 31 March 1985
15 May 1986
Return made up to 20/12/85; full list of members
18 Oct 1982
Annual return made up to 06/02/82

LEAY LIMITED Charges

12 February 1993
Mortgage debenture
Delivered: 17 February 1993
Status: Satisfied on 4 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 September 1992
Legal mortgage
Delivered: 25 September 1992
Status: Satisfied on 7 June 2005
Persons entitled: National Westminster Bank PLC
Description: 431 brighton road, south croydon, surrey CR2 67G and land…
12 April 1990
Legal mortgage
Delivered: 27 April 1990
Status: Satisfied on 7 June 2005
Persons entitled: National Westminster Bank PLC
Description: Unit 21 bircholt road parkwood ind. Est. Maidstone, kent…
24 August 1982
Mortgage debenture
Delivered: 2 September 1982
Status: Satisfied on 7 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
4 March 1977
Deed of release & substitution
Delivered: 9 March 1977
Status: Satisfied on 7 June 2005
Persons entitled: Eagle Star Insurance Co. LTD
Description: F/H land rear of 31 beaconsfield road maidstone, kent.
5 January 1972
Deed of release & substitution
Delivered: 13 January 1972
Status: Satisfied on 7 June 2005
Persons entitled: Eagle Star Insurance Co. LTD
Description: Land to north of beaconsfield road maidstone kent.
28 July 1970
Charge
Delivered: 6 August 1970
Status: Satisfied on 26 February 1993
Persons entitled: Eagle Star Insurance Co. LTD
Description: 431, brighton road, croydon, land adjoining 431, brighton…
20 February 1969
Legal charge
Delivered: 25 February 1969
Status: Satisfied on 26 February 1993
Persons entitled: Mrs Annette Croucher.
Description: Land & buildings at tovil, maidstone, kent.
28 April 1956
Legal charge
Delivered: 18 May 1956
Status: Satisfied on 26 February 1993
Persons entitled: Branch Nominees LTD
Description: 60/60A, arundel road, south croydon, surrey. Title no. Sy…
16 December 1955
Legal charge
Delivered: 23 December 1955
Status: Satisfied on 26 February 1993
Persons entitled: Mrs A.J. Drane Mrs A. Steele
Description: 60 and 60A arundel rd. Croydon, surrey.
14 April 1955
Charge
Delivered: 4 May 1955
Status: Satisfied on 26 February 1993
Persons entitled: Branch Nominees LTD.
Description: F/H land and factory at 429/431 brighton road, south…
14 April 1955
Debenture
Delivered: 4 May 1955
Status: Satisfied on 26 February 1993
Persons entitled: Branch Nominees LTD.
Description: A specific charge on company's freehold and leasehold…
12 April 1954
Debenture
Delivered: 23 April 1954
Status: Satisfied on 26 February 1993
Persons entitled: Branch Nominees LTD
Description: Undertaking and all property and assets present & future…
14 January 1952
Charge
Delivered: 25 January 1952
Status: Satisfied on 26 February 1993
Persons entitled: Branch Nominees LTD
Description: 1 park hill, clapham title no. 132665 and the goodwill of…
14 January 1952
Debenture
Delivered: 25 January 1952
Status: Satisfied on 26 February 1993
Persons entitled: Branch Nominees LTD
Description: Undertakng and goodwill all property and assets present &…

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