M. LEGGATE & SONS (PRODUCE) LIMITED
BOSTON


Company number 01396348
Status Active
Incorporation Date 27 October 1978
Company Type Private Limited Company
Address MAIN ROAD, WRANGLE, BOSTON, LINCS PE22 9AA
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 5,000 . The most likely internet sites of M. LEGGATE & SONS (PRODUCE) LIMITED are www.mleggatesonsproduce.co.uk, and www.m-leggate-sons-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. M Leggate Sons Produce Limited is a Private Limited Company. The company registration number is 01396348. M Leggate Sons Produce Limited has been working since 27 October 1978. The present status of the company is Active. The registered address of M Leggate Sons Produce Limited is Main Road Wrangle Boston Lincs Pe22 9aa. . LEGGATE, Malcolm is a Secretary of the company. LEGGATE, Malcolm is a Director of the company. LEGGATE, Neville is a Director of the company. LEGGATE, Richard Maurice is a Director of the company. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors


Director
LEGGATE, Malcolm

81 years old

Director
LEGGATE, Neville

86 years old

Director
LEGGATE, Richard Maurice
Appointed Date: 18 September 2012
44 years old

Persons With Significant Control

Mr Neville Leggate
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm Leggate
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. LEGGATE & SONS (PRODUCE) LIMITED Events

23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5,000

08 Sep 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
28 Sep 1988
Return made up to 09/09/88; full list of members

29 Oct 1987
Accounts for a small company made up to 30 April 1987

29 Oct 1987
Return made up to 12/10/87; full list of members

16 Oct 1986
Accounts for a small company made up to 30 April 1986

16 Oct 1986
Return made up to 15/10/86; full list of members

M. LEGGATE & SONS (PRODUCE) LIMITED Charges

2 November 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 1984
Debenture
Delivered: 28 July 1984
Status: Satisfied on 15 January 2010
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & other securities. Fixed and floating…
10 January 1983
Charge
Delivered: 14 January 1983
Status: Satisfied on 15 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…