LECONFIELD INVESTMENTS
WARWICKSHIRE SHELFCO (NO.1628) LIMITED

Hellopages » Warwickshire » Warwick » CV8 2SU

Company number 03744338
Status Active - Proposal to Strike off
Incorporation Date 31 March 1999
Company Type Private Unlimited Company
Address 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2SU
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of LECONFIELD INVESTMENTS are www.leconfield.co.uk, and www.leconfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Leconfield Investments is a Private Unlimited Company. The company registration number is 03744338. Leconfield Investments has been working since 31 March 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Leconfield Investments is 141 Farmer Ward Road Kenilworth Warwickshire Cv8 2su. . JACOBS, Mark Stephen is a Secretary of the company. BARNETT, Colin Michael is a Director of the company. BEDDOWS, Charles Henry is a Director of the company. JACOBS, Mark Stephen is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director BOHANNA, Janet Muriel has been resigned. Director CONSTABLE, Neil Christopher has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
JACOBS, Mark Stephen
Appointed Date: 12 April 1999
Director
BARNETT, Colin Michael
Appointed Date: 20 November 2003
68 years old
Director
BEDDOWS, Charles Henry
Appointed Date: 19 June 2015
68 years old
Director
JACOBS, Mark Stephen
Appointed Date: 20 November 2003
65 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 12 April 1999
Appointed Date: 31 March 1999
Director
BOHANNA, Janet Muriel
Resigned: 23 July 2001
Appointed Date: 12 April 1999
77 years old
Director
CONSTABLE, Neil Christopher
Resigned: 10 January 2004
Appointed Date: 12 April 1999
86 years old
Nominee Director
MIKJON LIMITED
Resigned: 12 April 1999
Appointed Date: 31 March 1999

LECONFIELD INVESTMENTS Events

10 Jan 2017
Voluntary strike-off action has been suspended
13 Dec 2016
First Gazette notice for voluntary strike-off
30 Nov 2016
Application to strike the company off the register
06 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 61 more events
07 May 1999
New director appointed
07 May 1999
New director appointed
07 May 1999
New secretary appointed
12 Apr 1999
Company name changed shelfco (no.1628) LIMITED\certificate issued on 12/04/99
31 Mar 1999
Incorporation

LECONFIELD INVESTMENTS Charges

4 May 2011
An omnibus guarantee and set-off agreement
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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