Company number 01086056
Status Active
Incorporation Date 11 December 1972
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, ENGLAND, OX29 0SY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of LEONARDS SUPERMARKET LIMITED are www.leonardssupermarket.co.uk, and www.leonards-supermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonards Supermarket Limited is a Private Limited Company.
The company registration number is 01086056. Leonards Supermarket Limited has been working since 11 December 1972.
The present status of the company is Active. The registered address of Leonards Supermarket Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire England Ox29 0sy. . GRIFFIN, Simon Richard is a Secretary of the company. LEONARD, Donna Marie is a Director of the company. Secretary LEONARD, Donna Marie has been resigned. Secretary LEONARD, Elizabeth has been resigned. Secretary LEONARD, William Arthur has been resigned. Secretary SCOTT-HERBERT, Samuel has been resigned. Director LEONARD, Elizabeth has been resigned. Director LEONARD, John William has been resigned. Director LEONARD, William Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Leonards Wholesale Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LEONARDS SUPERMARKET LIMITED Events
30 Jan 2017
Total exemption full accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Register inspection address has been changed to 6 Newbury Street Wantage Oxfordshire OX12 8BS
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 118 more events
29 Jan 1979
Accounts made up to 31 March 1978
13 Mar 1978
Accounts made up to 31 March 1977
07 Mar 1975
Allotment of shares
13 Feb 1975
Accounts made up to 31 March 1974
11 Dec 1972
Incorporation
19 March 2004
Legal charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 227/229 london road charlton…
26 May 1993
Legal charge
Delivered: 2 June 1993
Status: Satisfied
on 21 March 2009
Persons entitled: The Co-Operative Bank Public Limited Company
Description: Supermarket premises consiting of 223,225,227 and 229…
26 May 1993
Legal charge
Delivered: 2 June 1993
Status: Outstanding
Persons entitled: The Co-Operative Bank Public Limited Company
Description: Unit 11 shaftesbury industrial centre the runnings…
26 May 1993
Legal charge
Delivered: 2 June 1993
Status: Satisfied
on 21 March 2009
Persons entitled: The Co-Operative Bank Public Limited Company
Description: 209 london road charlton kings cheltenham gloucetershire…
26 May 1993
Legal charge
Delivered: 2 June 1993
Status: Satisfied
on 21 March 2009
Persons entitled: The Co-Operative Bank Public Limited Company
Description: 199 201 and 201A london road charlton kings cheltenham…
26 May 1993
Legal charge
Delivered: 2 June 1993
Status: Satisfied
on 21 March 2009
Persons entitled: The Co-Operative Bank Public Limited Company
Description: 197 london road charlton kings cheltenham gloucestershire…
26 May 1993
Legal charge
Delivered: 2 June 1993
Status: Satisfied
on 21 March 2009
Persons entitled: The Co-Operative Bank Public Limited Company
Description: 14 hamilton street charlton kings cheltenham…
26 May 1993
Debenture
Delivered: 2 June 1993
Status: Satisfied
on 21 March 2009
Persons entitled: The Co-Operative Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
26 May 1993
Legal charge
Delivered: 2 June 1993
Status: Satisfied
on 21 March 2009
Persons entitled: The Co-Operative Bank Public Limited Company
Description: 9/11 hamilton street charlton kings cheltenham…
25 July 1991
Legal charge
Delivered: 7 August 1991
Status: Satisfied
on 4 June 1993
Persons entitled: Barclays Bank PLC
Description: 199/201 london road charlton kings cheltenham…
2 July 1991
Legal charge
Delivered: 10 July 1991
Status: Satisfied
on 4 June 1993
Persons entitled: Barclays Bank PLC
Description: 223, 225, 227, 229 london rd charlton kings, cheltenham…
10 August 1989
Mortgage
Delivered: 22 August 1989
Status: Satisfied
on 4 June 1993
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H - unit 11, shaftesbury industrial centre, the runnings…
6 December 1983
Legal charge
Delivered: 13 December 1983
Status: Satisfied
on 4 June 1993
Persons entitled: Barclays Bank PLC
Description: L/Hold 199,201 and building to the rear of 209 london road…
26 October 1983
Legal charge
Delivered: 14 November 1983
Status: Satisfied
on 12 February 1991
Persons entitled: Barclays Bank PLC
Description: L/Hold leonards supermarket, six ways, 229, london rd…
26 October 1983
Legal charge
Delivered: 14 November 1983
Status: Satisfied
on 4 June 1993
Persons entitled: Barclays Bank PLC
Description: F/Hold 197, london rd, charlton kings, cheltenham, glos…
12 June 1982
Legal mortgage
Delivered: 24 June 1982
Status: Satisfied
on 26 May 1993
Persons entitled: National Westminster Bank PLC
Description: F/Hold 11, hamilton street. Charlton kings, cheltenham…
12 June 1982
Legal mortgage
Delivered: 24 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold A7, london road, charlton kings, chalterham glos.…