LEAVENWORTH LIMITED
COUNTY DOWN

Company number NI067000
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 49 DOWNSHIRE ROAD, NEWRY, COUNTY DOWN, BT34 1BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of LEAVENWORTH LIMITED are www.leavenworth.co.uk, and www.leavenworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Leavenworth Limited is a Private Limited Company. The company registration number is NI067000. Leavenworth Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Leavenworth Limited is 49 Downshire Road Newry County Down Bt34 1ba. . MCCREADY, Michelle is a Secretary of the company. GIRVAN, Mary is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCREADY, Michelle
Appointed Date: 19 December 2007
Director
GIRVAN, Mary
Appointed Date: 19 December 2007
80 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 19 December 2007
Appointed Date: 07 November 2007
Director
HARRISON, Malcolm Joseph
Resigned: 19 December 2007
Appointed Date: 07 November 2007
51 years old
Director
KANE, Dorothy May
Resigned: 19 December 2007
Appointed Date: 07 November 2007
89 years old

Persons With Significant Control

Mr Leslie Girvan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LEAVENWORTH LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
27 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 23 more events
16 Jan 2008
Change in sit reg add
16 Jan 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Jan 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Jan 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Nov 2007
Incorporation

LEAVENWORTH LIMITED Charges

27 June 2013
Charge code NI06 7000 0003
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Fishing vessel known as "don valley". Official no: B13237…
4 August 2008
Mortgage or charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All that the leasehold property known…
16 June 2008
Mortgage or charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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