L.E.A. DIRECT LIMITED
SHEFFIELD PINCO 1961 LIMITED


Company number 04774615
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address SIR WILFRID NEWTON HOUSE, THORNCLIFFE PARK, SHEFFIELD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Daniel Edward Urmson as a director on 2 December 2015. The most likely internet sites of L.E.A. DIRECT LIMITED are www.leadirect.co.uk, and www.l-e-a-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. L E A Direct Limited is a Private Limited Company. The company registration number is 04774615. L E A Direct Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of L E A Direct Limited is Sir Wilfrid Newton House Thorncliffe Park Sheffield. . SPEDDING, Katharine Irene is a Secretary of the company. EVANS, David Robert Murray is a Director of the company. Secretary MCLANEY, Darren has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ELLIS, Matthew Joel has been resigned. Director KELLY, Dean Andrew has been resigned. Director MCLANEY, Darren has been resigned. Director PERCIVAL, Lorraine Elizabeth has been resigned. Director SPEDDING, Katharine Irene has been resigned. Director URMSON, Daniel Edward has been resigned. Director WILLIAMS, Nicholas John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SPEDDING, Katharine Irene
Appointed Date: 20 June 2004

Director
EVANS, David Robert Murray
Appointed Date: 23 November 2015
55 years old

Resigned Directors

Secretary
MCLANEY, Darren
Resigned: 20 June 2004
Appointed Date: 14 July 2003

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 July 2003
Appointed Date: 22 May 2003

Director
ELLIS, Matthew Joel
Resigned: 22 October 2007
Appointed Date: 25 April 2007
52 years old

Director
KELLY, Dean Andrew
Resigned: 23 November 2015
Appointed Date: 25 April 2007
51 years old

Director
MCLANEY, Darren
Resigned: 25 April 2007
Appointed Date: 14 July 2003
56 years old

Director
PERCIVAL, Lorraine Elizabeth
Resigned: 20 June 2004
Appointed Date: 14 July 2003
64 years old

Director
SPEDDING, Katharine Irene
Resigned: 31 August 2004
Appointed Date: 25 August 2004

Director
URMSON, Daniel Edward
Resigned: 02 December 2015
Appointed Date: 31 May 2007
50 years old

Director
WILLIAMS, Nicholas John
Resigned: 31 May 2007
Appointed Date: 11 January 2005
63 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 July 2003
Appointed Date: 22 May 2003

Persons With Significant Control

Synarbor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.E.A. DIRECT LIMITED Events

04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Termination of appointment of Daniel Edward Urmson as a director on 2 December 2015
01 Dec 2015
Termination of appointment of Dean Andrew Kelly as a director on 23 November 2015
01 Dec 2015
Appointment of Mr David Robert Murray Evans as a director on 23 November 2015
...
... and 60 more events
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
15 Aug 2003
Registered office changed on 15/08/03 from: 1 park row leeds LS1 5AB
13 Jun 2003
Company name changed pinco 1961 LIMITED\certificate issued on 13/06/03
22 May 2003
Incorporation

L.E.A. DIRECT LIMITED Charges

15 March 2011
Debenture
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 21 March 2007
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 August 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 5 May 2006
Persons entitled: Fortis Bank S.A./N.V, as Agent and Security Trustee for Itself and Each of the Finance Partiesincluding Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 5 May 2006
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…