LEVELTONE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4JN

Company number 02680966
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address 15 CATTELL ROAD, THE CAPE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 4JN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of LEVELTONE LIMITED are www.leveltone.co.uk, and www.leveltone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leveltone Limited is a Private Limited Company. The company registration number is 02680966. Leveltone Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Leveltone Limited is 15 Cattell Road The Cape Industrial Estate Warwick Warwickshire Cv34 4jn. . DILLON, Lisa Maria is a Secretary of the company. RANDLE, Christopher Mark is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RANDLE, Andrew Paul has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DILLON, Lisa Maria
Appointed Date: 07 February 1992
Director
RANDLE, Christopher Mark
Appointed Date: 07 February 1992
61 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 07 February 1992
Appointed Date: 24 January 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 07 February 1992
Appointed Date: 24 January 1992
Director
RANDLE, Andrew Paul
Resigned: 04 January 2013
Appointed Date: 07 February 1992
60 years old

Persons With Significant Control

Mr Christopher Mark Randle
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

LEVELTONE LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 55 more events
28 Apr 1992
Accounting reference date notified as 31/12
20 Feb 1992
Registered office changed on 20/02/92 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP
20 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1992
Incorporation

LEVELTONE LIMITED Charges

27 November 1997
Mortgage debenture
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal mortgage over unit r dongan road (15 cattell road)…
11 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Building plot adjacent to 21 new road astwood bank redditch…
20 January 1995
Legal charge
Delivered: 10 February 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit r dongan road the cape industrial estate warwick title…
12 December 1994
Debenture
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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