LEEDA LIMITED
BERKSHIRE LONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 01194893
Status Active
Incorporation Date 24 December 1974
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,000 . The most likely internet sites of LEEDA LIMITED are www.leeda.co.uk, and www.leeda.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeda Limited is a Private Limited Company. The company registration number is 01194893. Leeda Limited has been working since 24 December 1974. The present status of the company is Active. The registered address of Leeda Limited is Buckingham House West Street Newbury Berkshire Rg14 1bd. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary REDFERN, Thomas Stathis has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director MCGRATH, Rory Hugh has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. Director WILSON, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006
Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old
Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
64 years old
Director
LALONE, Jody Ruth Ann
Resigned: 16 June 2014
Appointed Date: 30 September 2001
60 years old
Director
MCGRATH, Rory Hugh
Resigned: 14 June 2001
79 years old
Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
70 years old
Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old
Director
WILSON, John
Resigned: 31 July 1993
92 years old

Persons With Significant Control

Dr Ronald Sämann
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

LEEDA LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,000
13 Mar 2015
Accounts for a dormant company made up to 30 September 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5,000
...
... and 90 more events
16 Oct 1986
Particulars of mortgage/charge
03 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1986
Registered office changed on 20/06/86 from: 75 lee high road SE13
07 May 1986
Full accounts made up to 31 December 1985
24 Dec 1974
Incorporation

LEEDA LIMITED Charges

29 September 1986
Mortgage debenture
Delivered: 16 October 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 August 1982
Charge
Delivered: 6 September 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time due owing or…

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