LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD
GUILDFORD LEEN GATE WELDING SUPPLIES(LINCOLN)LIMITED DAVIS LEEN GATE WELDING SUPPLIES LIMITED


Company number 02160043
Status Active
Incorporation Date 1 September 1987
Company Type Private Limited Company
Address 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mrs Sally Ann Williams as a director on 13 February 2017; Termination of appointment of Julian Michael Bland as a director on 13 February 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD are www.leengateindustrialweldingsupplieslincoln.co.uk, and www.leengate-industrial-welding-supplies-lincoln.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Leengate Industrial Welding Supplies Lincoln Ltd is a Private Limited Company. The company registration number is 02160043. Leengate Industrial Welding Supplies Lincoln Ltd has been working since 01 September 1987. The present status of the company is Active. The registered address of Leengate Industrial Welding Supplies Lincoln Ltd is 10 Priestley Road Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. GILL, Graham is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary DIXON, Paul Robert has been resigned. Secretary GODLEY, Russell Christopher has been resigned. Secretary NOWICKI, Andrew has been resigned. Director BLAND, Julian Michael has been resigned. Director BLAND, Julian Michael has been resigned. Director BRIDGER, Andrew Jeffery has been resigned. Director DIXON, Paul Robert has been resigned. Director GILES, Malcolm James has been resigned. Director GODLEY, Russell Christopher has been resigned. Director HUDSON, Stuart has been resigned. Director KARKUT, Mieczyslaw John has been resigned. Director NOWICKI, Andrew has been resigned. Director SCRAFTON, Nicholas Mark has been resigned. Director SEAMAN, Raymond Leslie has been resigned. Director TUHME, Claire has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 25 August 2011
Director
GILL, Graham
Appointed Date: 23 June 2016
63 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 13 February 2017
55 years old

Resigned Directors

Secretary
DIXON, Paul Robert
Resigned: 25 August 2011
Appointed Date: 18 October 2006
Secretary
GODLEY, Russell Christopher
Resigned: 18 October 2006
Appointed Date: 01 September 1993
Secretary
NOWICKI, Andrew
Resigned: 01 September 1993
Director
BLAND, Julian Michael
Resigned: 13 February 2017
Appointed Date: 21 September 2015
58 years old
Director
BLAND, Julian Michael
Resigned: 01 November 2014
Appointed Date: 16 June 2014
58 years old
Director
BRIDGER, Andrew Jeffery
Resigned: 30 June 2016
Appointed Date: 07 November 2011
54 years old
Director
DIXON, Paul Robert
Resigned: 05 January 2012
Appointed Date: 18 October 2006
60 years old
Director
GILES, Malcolm James
Resigned: 14 January 2014
Appointed Date: 18 October 2006
76 years old
Director
GODLEY, Russell Christopher
Resigned: 30 September 2011
Appointed Date: 15 July 1996
67 years old
Director
HUDSON, Stuart
Resigned: 30 June 2016
Appointed Date: 07 November 2011
54 years old
Director
KARKUT, Mieczyslaw John
Resigned: 02 February 1999
90 years old
Director
NOWICKI, Andrew
Resigned: 11 June 1997
73 years old
Director
SCRAFTON, Nicholas Mark
Resigned: 30 June 2016
Appointed Date: 13 September 1995
64 years old
Director
SEAMAN, Raymond Leslie
Resigned: 23 September 1996
78 years old
Director
TUHME, Claire
Resigned: 01 November 2014
Appointed Date: 09 March 2012
48 years old

Persons With Significant Control

Industrial Supplies & Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD Events

08 Mar 2017
Appointment of Mrs Sally Ann Williams as a director on 13 February 2017
07 Mar 2017
Termination of appointment of Julian Michael Bland as a director on 13 February 2017
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Stuart Hudson as a director on 30 June 2016
...
... and 120 more events
26 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1987
Registered office changed on 26/10/87 from: 1-3 leonard street london EC2A
26 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1987
Company name changed harefine LIMITED\certificate issued on 30/09/87
01 Sep 1987
Incorporation

LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD Charges

23 September 1999
Legal mortgage
Delivered: 2 October 1999
Status: Satisfied on 11 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 6 pioneer way doddington road lincoln…
7 July 1990
Mortgage
Delivered: 13 July 1990
Status: Satisfied on 16 February 1993
Persons entitled: Leengate Welding Supplies Limited
Description: Unit 2 queens road, immingham, humberside.
6 July 1990
Legal mortgage
Delivered: 13 July 1990
Status: Satisfied on 19 August 1997
Persons entitled: National Westminster Bank PLC
Description: Unit 2, queens road, immingham, humberside. And/or the…
21 November 1989
Charge over bookdebts
Delivered: 4 December 1989
Status: Satisfied on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…

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