LEATHERGRACE LIMITED
WELHAM GREEN

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7HF

Company number 02603376
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address LLOYD BAKER HOUSE, TRAVELLERS LANE, WELHAM GREEN, HERTFORDSHIRE, AL9 7HF
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LEATHERGRACE LIMITED are www.leathergrace.co.uk, and www.leathergrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Leathergrace Limited is a Private Limited Company. The company registration number is 02603376. Leathergrace Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Leathergrace Limited is Lloyd Baker House Travellers Lane Welham Green Hertfordshire Al9 7hf. . MALHOTRA, Anuj is a Director of the company. MALHOTRA, Tanuj is a Director of the company. Secretary AUNG, Kaung Myat has been resigned. Secretary MALHOTRA, Puran Chand has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MALHOTRA, Ratna has been resigned. Director MALHOTRA, Saroj has been resigned. Director MALHOTRA, Vandana has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Director
MALHOTRA, Anuj
Appointed Date: 19 April 1991
57 years old
Director
MALHOTRA, Tanuj
Appointed Date: 01 May 1992
55 years old

Resigned Directors

Secretary
AUNG, Kaung Myat
Resigned: 31 January 2012
Appointed Date: 14 July 2006
Secretary
MALHOTRA, Puran Chand
Resigned: 14 July 2006
Appointed Date: 19 April 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 1991
Appointed Date: 19 April 1991
Director
MALHOTRA, Ratna
Resigned: 12 November 2001
Appointed Date: 01 January 1999
51 years old
Director
MALHOTRA, Saroj
Resigned: 30 April 2012
Appointed Date: 20 June 1994
80 years old
Director
MALHOTRA, Vandana
Resigned: 03 March 2010
Appointed Date: 01 January 1999
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 1991
Appointed Date: 19 April 1991

LEATHERGRACE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 88 more events
27 May 1992
Return made up to 19/04/92; full list of members
  • 363(287) ‐ Registered office changed on 27/05/92
13 Mar 1992
Accounting reference date extended from 30/04 to 30/09
14 May 1991
Secretary resigned;new secretary appointed
14 May 1991
Director resigned;new director appointed
19 Apr 1991
Incorporation

LEATHERGRACE LIMITED Charges

4 August 2003
Fixed and floating charge
Delivered: 11 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 September 1999
Rent deposit deed
Delivered: 11 September 1999
Status: Outstanding
Persons entitled: Highgrain Limited
Description: Monies standing to the credit of rent deposit account in…
21 October 1997
Mortgage debenture
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 July 1993
Rent deposit deed
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Greycoat Estates Developments Limited
Description: £2,500 and interest accrued thereon.

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