Company number 03682869
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address DUNKIRK BUSINESS PARK, SOUTHWICK, TROWBRIDGE, WILTSHIRE, BA14 9NJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 200
. The most likely internet sites of LEIGH PARK GARDEN MACHINERY LTD. are www.leighparkgardenmachinery.co.uk, and www.leigh-park-garden-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Freshford Rail Station is 4.2 miles; to Frome Rail Station is 5.3 miles; to Warminster Rail Station is 6.7 miles; to Bath Spa Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leigh Park Garden Machinery Ltd is a Private Limited Company.
The company registration number is 03682869. Leigh Park Garden Machinery Ltd has been working since 14 December 1998.
The present status of the company is Active. The registered address of Leigh Park Garden Machinery Ltd is Dunkirk Business Park Southwick Trowbridge Wiltshire Ba14 9nj. . WRIGHT, Alan Wilfred is a Secretary of the company. TUCKER, Derek Adrian is a Director of the company. Secretary TUCKER, David Reuben George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Persons With Significant Control
Mr Derek Adrian Tucker
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Karen Louisa Tucker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEIGH PARK GARDEN MACHINERY LTD. Events
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
30 Apr 2015
Total exemption full accounts made up to 31 January 2015
01 Apr 2015
Registration of charge 036828690003, created on 31 March 2015
...
... and 38 more events
21 Dec 1999
Return made up to 14/12/99; full list of members
15 Feb 1999
Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100
22 Jan 1999
Accounting reference date extended from 31/12/99 to 31/01/00
14 Dec 1998
Secretary resigned
14 Dec 1998
Incorporation
31 March 2015
Charge code 0368 2869 0004
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 8…
31 March 2015
Charge code 0368 2869 0003
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 woodhouse gardens trwobridge wiltshire BA14 7QX. By way…
20 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…