LEACH LEWIS RUBBER TRACKS LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 8BE

Company number 08166220
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 3 THE EXCHANGE, STATION ROAD, STANSTED, ESSEX, CM24 8BE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Michael John Brown as a director on 30 September 2015. The most likely internet sites of LEACH LEWIS RUBBER TRACKS LIMITED are www.leachlewisrubbertracks.co.uk, and www.leach-lewis-rubber-tracks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Bishops Stortford Rail Station is 2.8 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 8.2 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leach Lewis Rubber Tracks Limited is a Private Limited Company. The company registration number is 08166220. Leach Lewis Rubber Tracks Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Leach Lewis Rubber Tracks Limited is 3 The Exchange Station Road Stansted Essex Cm24 8be. . BLAKE, Gary Graham is a Director of the company. LEACH, Nicholas Hubert is a Director of the company. Secretary BROWN, Michael John has been resigned. Director BROWN, Michael John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BLAKE, Gary Graham
Appointed Date: 16 August 2012
52 years old
Director
LEACH, Nicholas Hubert
Appointed Date: 16 August 2012
57 years old

Resigned Directors

Secretary
BROWN, Michael John
Resigned: 30 September 2015
Appointed Date: 16 August 2012
Director
BROWN, Michael John
Resigned: 30 September 2015
Appointed Date: 02 August 2012
68 years old

Persons With Significant Control

Mr Gary Graham Blake
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Hubert Leach
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEACH LEWIS RUBBER TRACKS LIMITED Events

09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Termination of appointment of Michael John Brown as a director on 30 September 2015
06 Oct 2015
Termination of appointment of Michael John Brown as a secretary on 30 September 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 999
...
... and 10 more events
17 Aug 2012
Appointment of Mr Nicholas Hubert Leach as a director
17 Aug 2012
Appointment of Mr Michael John Brown as a secretary
17 Aug 2012
Appointment of Mr Gary Graham Blake as a director
16 Aug 2012
Registered office address changed from Chestnut Cottage High Street Reed Royston Hertfordshire SG8 8AH England on 16 August 2012
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEACH LEWIS RUBBER TRACKS LIMITED Charges

24 March 2014
Charge code 0816 6220 0002
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Hubert C Leach Limited
Description: Notification of addition to or amendment of charge…
13 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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