LEADEC (COVENTRY) LIMITED
WARWICK VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED THYSSENKRUPP SERVICES LIMITED COMMANDO LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LG

Company number 00445575
Status Active
Incorporation Date 24 November 1947
Company Type Private Limited Company
Address 8 TOURNAMENT COURT, EDGEHILL DRIVE, TOURNAMENT FIELDS, WARWICK, WARWICKSHIRE, CV34 6LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Termination of appointment of Phillip John Spencer as a director on 3 January 2017; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of LEADEC (COVENTRY) LIMITED are www.leadeccoventry.co.uk, and www.leadec-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leadec Coventry Limited is a Private Limited Company. The company registration number is 00445575. Leadec Coventry Limited has been working since 24 November 1947. The present status of the company is Active. The registered address of Leadec Coventry Limited is 8 Tournament Court Edgehill Drive Tournament Fields Warwick Warwickshire Cv34 6lg. . GRIFFITHS, Paul Steven is a Secretary of the company. KEHOE, Gerard Michael is a Director of the company. LUJAN, Paulina is a Director of the company. Secretary HARRIES, Andrew David has been resigned. Secretary LUCKETT, John Murray Reginald has been resigned. Director ACCARDI, Luigi Girolamo Primo has been resigned. Director CAREY, Richard William has been resigned. Director CHEEK, Lindsay Alan has been resigned. Director CLARKE, Nicholas John has been resigned. Director FARQUHARSON, Alexander has been resigned. Director HARRIES, Andrew David has been resigned. Director KEHOE, Gerard Michael has been resigned. Director LOVELOCK, Richard John has been resigned. Director LUCKETT, John Murray Reginald has been resigned. Director NICHOLSON, Paul Andrew has been resigned. Director QUINN, George Gregory has been resigned. Director SPENCER, Phillip John has been resigned. Director VON BULOW, Vicco Hans Joachim has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIFFITHS, Paul Steven
Appointed Date: 18 January 2013
Director
KEHOE, Gerard Michael
Appointed Date: 15 May 2015
75 years old
Director
LUJAN, Paulina
Appointed Date: 28 September 2015
56 years old

Resigned Directors

Secretary
HARRIES, Andrew David
Resigned: 18 January 2013
Appointed Date: 31 December 1996
Secretary
LUCKETT, John Murray Reginald
Resigned: 31 December 1996
Director
ACCARDI, Luigi Girolamo Primo
Resigned: 25 February 2013
Appointed Date: 01 May 1993
75 years old
Director
CAREY, Richard William
Resigned: 06 May 1998
Appointed Date: 31 December 1996
80 years old
Director
CHEEK, Lindsay Alan
Resigned: 24 July 2015
Appointed Date: 18 January 2013
76 years old
Director
CLARKE, Nicholas John
Resigned: 30 March 2000
69 years old
Director
FARQUHARSON, Alexander
Resigned: 21 July 1994
94 years old
Director
HARRIES, Andrew David
Resigned: 25 February 2013
Appointed Date: 04 November 1994
67 years old
Director
KEHOE, Gerard Michael
Resigned: 31 July 1998
Appointed Date: 01 May 1993
75 years old
Director
LOVELOCK, Richard John
Resigned: 28 February 2013
Appointed Date: 01 March 2007
64 years old
Director
LUCKETT, John Murray Reginald
Resigned: 31 December 1996
86 years old
Director
NICHOLSON, Paul Andrew
Resigned: 15 May 2015
Appointed Date: 18 January 2013
61 years old
Director
QUINN, George Gregory
Resigned: 29 February 2016
Appointed Date: 18 January 2013
79 years old
Director
SPENCER, Phillip John
Resigned: 03 January 2017
Appointed Date: 18 January 2013
73 years old
Director
VON BULOW, Vicco Hans Joachim
Resigned: 31 August 2004
Appointed Date: 30 March 2000
62 years old

LEADEC (COVENTRY) LIMITED Events

24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
11 Jan 2017
Termination of appointment of Phillip John Spencer as a director on 3 January 2017
13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
13 Jul 2016
Full accounts made up to 30 September 2015
...
... and 108 more events
16 Sep 1987
Return made up to 21/07/87; full list of members
11 Sep 1987
Particulars of mortgage/charge
11 Feb 1987
Particulars of mortgage/charge
03 May 1986
Director resigned;new director appointed
22 Mar 1973
Articles of association

LEADEC (COVENTRY) LIMITED Charges

9 September 1987
Charge
Delivered: 11 September 1987
Status: Satisfied on 28 January 1999
Persons entitled: J M R Luckett General Riversionary and Investment Company N J Clarke
Description: F/H property blackfriars house, west street warwick. Title…
27 January 1987
Mortgage
Delivered: 11 February 1987
Status: Satisfied on 28 January 1999
Persons entitled: Lloyds Bank PLC
Description: F/H black friars house westgate, warwickassigns the…
17 December 1982
Single debenture
Delivered: 22 December 1982
Status: Satisfied on 24 April 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over undertaking and all property…
27 January 1972
Minute of agreement presented for registration of sasines on 3/2/72
Delivered: 3 February 1972
Status: Satisfied on 26 June 1999
Persons entitled: Lloyds Bank PLC
Description: 23, crow road, portich, glasgow.
27 January 1972
Standard security presented for registration all sasines on 3/2/72
Delivered: 3 February 1972
Status: Satisfied on 26 June 1999
Persons entitled: Lloyds Bank PLC
Description: 23, crow road, portich, glasgow.
5 August 1971
Letter of set-off
Delivered: 12 August 1971
Status: Satisfied on 24 April 2001
Persons entitled: Lloyds Bank PLC
Description: Monies outstanding in the company's account with the bank.
5 August 1971
Debenture
Delivered: 12 August 1971
Status: Satisfied on 24 April 2001
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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