SHERATON LEET INVESTMENTS LIMITED
LEAMINGTON SPA COOLNAVE LIMITED

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 04058371
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SHERATON LEET INVESTMENTS LIMITED are www.sheratonleetinvestments.co.uk, and www.sheraton-leet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheraton Leet Investments Limited is a Private Limited Company. The company registration number is 04058371. Sheraton Leet Investments Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Sheraton Leet Investments Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £45.02k. It is £-215.05k against last year. The cash in hand is £76.17k. It is £21.67k against last year. And the total assets are £76.17k, which is £-21.34k against last year. WOOD, Robert Spencer Taylor is a Secretary of the company. MATTHEWS, David John is a Director of the company. STANDLEY, Roy Colin is a Director of the company. WOOD, Robert Spencer Taylor is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


sheraton leet investments Key Finiance

LIABILITIES £45.02k
-83%
CASH £76.17k
+39%
TOTAL ASSETS £76.17k
-22%
All Financial Figures

Current Directors

Secretary
WOOD, Robert Spencer Taylor
Appointed Date: 21 September 2000

Director
MATTHEWS, David John
Appointed Date: 21 September 2000
77 years old

Director
STANDLEY, Roy Colin
Appointed Date: 21 September 2000
83 years old

Director
WOOD, Robert Spencer Taylor
Appointed Date: 21 September 2000
77 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 21 September 2000
Appointed Date: 23 August 2000

Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 September 2000
Appointed Date: 23 August 2000
63 years old

Persons With Significant Control

Mr David John Matthews
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Spencer Taylor Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy Colin Standley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERATON LEET INVESTMENTS LIMITED Events

25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Dec 2015
Compulsory strike-off action has been discontinued
23 Dec 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3,000

22 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 50 more events
29 Sep 2000
Director resigned
29 Sep 2000
New director appointed
29 Sep 2000
New director appointed
29 Sep 2000
New secretary appointed;new director appointed
23 Aug 2000
Incorporation

SHERATON LEET INVESTMENTS LIMITED Charges

21 November 2002
Legal mortgage
Delivered: 29 November 2002
Status: Satisfied on 24 October 2003
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 6 the old bakery station road balsall…
21 November 2002
Legal mortgage
Delivered: 29 November 2002
Status: Satisfied on 15 April 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 8 the old bakery station road balsall…
21 November 2002
Legal mortgage
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 9 the old bakery station road balsall…
25 October 2002
Debenture
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2002
Legal mortgage
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 47 warwick road kenilworth warwickshire…