LEIGHCOURT LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 3EA

Company number 04541101
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address SUNDIAL LODGE, PARKHILL ROAD, TORQUAY, DEVON, TQ1 3EA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 110 . The most likely internet sites of LEIGHCOURT LIMITED are www.leighcourt.co.uk, and www.leighcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Leighcourt Limited is a Private Limited Company. The company registration number is 04541101. Leighcourt Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Leighcourt Limited is Sundial Lodge Parkhill Road Torquay Devon Tq1 3ea. . VANS COLINA, Stephen Charles is a Secretary of the company. VANS COLINA, Gordon Charles is a Director of the company. VANS COLINA, Sharon Lynette is a Director of the company. VANS COLINA, Stephen Charles is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
VANS COLINA, Stephen Charles
Appointed Date: 03 October 2002
Director
VANS COLINA, Gordon Charles
Appointed Date: 03 October 2002
92 years old
Director
VANS COLINA, Sharon Lynette
Appointed Date: 09 October 2002
58 years old
Director
VANS COLINA, Stephen Charles
Appointed Date: 03 October 2002
61 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 20 September 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Stephen Charles Vans Colina
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Gordon Charles Vans Colina
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LEIGHCOURT LIMITED Events

11 Oct 2016
Confirmation statement made on 20 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 110
13 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 110
...
... and 44 more events
15 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002
Registered office changed on 11/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
20 Sep 2002
Incorporation

LEIGHCOURT LIMITED Charges

28 December 2012
Legal charge
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 lindisfarne way the willows torquay devon t/no DN401990…
21 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St peters mews queensway torquay t/no DN550000 by way of…
25 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 park hall park hill road torquay,. By way of fixed charge…
25 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Redlands rock end avenue torquay,. By way of fixed charge…
1 November 2002
Legal charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The property at 18 haywain close barton torquay TQ2 7SG.

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