LEIGH CABLES LIMITED
LEIGH

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Company number 04164294
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address UNIT 13 BROOKMILL, HIGH STREET, LEIGH, LANCASHIRE, WN7 2AD
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of William Gregory as a director on 1 February 2017. The most likely internet sites of LEIGH CABLES LIMITED are www.leighcables.co.uk, and www.leigh-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Leigh Cables Limited is a Private Limited Company. The company registration number is 04164294. Leigh Cables Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Leigh Cables Limited is Unit 13 Brookmill High Street Leigh Lancashire Wn7 2ad. . LEWIS, Wendy is a Director of the company. Secretary FORSTER, Jeanette Karen has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FORSTER, Ian Michael has been resigned. Director GIBBONS, Alexander Charles has been resigned. Director GREGORY, Scott has been resigned. Director GREGORY, William has been resigned. Director HOLDSWORTH, Angela Kathryn has been resigned. Director LOWDE, Darran Scott has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
LEWIS, Wendy
Appointed Date: 01 February 2017
64 years old

Resigned Directors

Secretary
FORSTER, Jeanette Karen
Resigned: 29 April 2014
Appointed Date: 20 February 2001

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 February 2001
Appointed Date: 20 February 2001

Director
FORSTER, Ian Michael
Resigned: 29 April 2014
Appointed Date: 20 February 2001
81 years old

Director
GIBBONS, Alexander Charles
Resigned: 15 June 2015
Appointed Date: 22 February 2013
51 years old

Director
GREGORY, Scott
Resigned: 01 February 2017
Appointed Date: 19 August 2015
40 years old

Director
GREGORY, William
Resigned: 01 February 2017
Appointed Date: 20 February 2001
85 years old

Director
HOLDSWORTH, Angela Kathryn
Resigned: 31 December 2012
Appointed Date: 01 October 2012
61 years old

Director
LOWDE, Darran Scott
Resigned: 01 December 2015
Appointed Date: 01 June 2014
60 years old

Persons With Significant Control

Mr Darran Scott Lowde
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr William Gregory
Notified on: 5 July 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEIGH CABLES LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Termination of appointment of William Gregory as a director on 1 February 2017
01 Feb 2017
Appointment of Mrs Wendy Lewis as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Scott Gregory as a director on 1 February 2017
...
... and 49 more events
11 Jan 2002
Accounting reference date extended from 28/02/02 to 31/05/02
30 Apr 2001
Particulars of mortgage/charge
09 Mar 2001
Ad 23/02/01--------- £ si 99@1=99 £ ic 1/100
27 Feb 2001
Secretary resigned
20 Feb 2001
Incorporation

LEIGH CABLES LIMITED Charges

23 April 2001
Mortgage debenture
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…