LOOSE LEAVES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 04517510
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LOOSE LEAVES LIMITED are www.looseleaves.co.uk, and www.loose-leaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Loose Leaves Limited is a Private Limited Company. The company registration number is 04517510. Loose Leaves Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Loose Leaves Limited is Linden House Linden Close Tunbridge Wells Kent Tn4 8hh. . WOOD, Peter Glyn is a Secretary of the company. POPE, Roger Keith is a Director of the company. WOOD, Peter Glyn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Peter Glyn
Appointed Date: 22 August 2002
Director
POPE, Roger Keith
Appointed Date: 22 August 2002
79 years old
Director
WOOD, Peter Glyn
Appointed Date: 22 August 2002
79 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Mr Peter Glyn Wood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Keith Pope
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOOSE LEAVES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015
Secretary's details changed for Peter Glyn Wood on 22 August 2015
...
... and 31 more events
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
18 Oct 2002
New director appointed
18 Oct 2002
New secretary appointed;new director appointed
22 Aug 2002
Incorporation

LOOSE LEAVES LIMITED Charges

21 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a unit 1 select business centre lodge road…

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