LEGG LIMITED
HAMPSHIRE RECORDHANDLE LIMITED

Hellopages » Hampshire » Winchester » SO23 7SS

Company number 03636819
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of LEGG LIMITED are www.legg.co.uk, and www.legg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Shawford Rail Station is 4.1 miles; to Chandlers Ford Rail Station is 7.6 miles; to Eastleigh Rail Station is 7.9 miles; to Swaythling Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legg Limited is a Private Limited Company. The company registration number is 03636819. Legg Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Legg Limited is Moorside Road Winchester Hampshire So23 7ss. . HEATH, David George is a Secretary of the company. FAVARO, Mansueto is a Director of the company. Secretary KING, John Alan Gibbs has been resigned. Secretary SIMS, Robin Edward has been resigned. Secretary WILD, Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTWRIGHT, Thomas Francis has been resigned. Director HENFREY, Anthony William, Dr has been resigned. Director LOFTUS, David John has been resigned. Director PETERSEN, Ronald John has been resigned. Director STEVENSON, Barry Barr has been resigned. Director SWETE, Trevor John has been resigned. Director WILD, Sarah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEATH, David George
Appointed Date: 13 December 2002

Director
FAVARO, Mansueto
Appointed Date: 06 March 2006
74 years old

Resigned Directors

Secretary
KING, John Alan Gibbs
Resigned: 13 December 2002
Appointed Date: 01 December 1998

Secretary
SIMS, Robin Edward
Resigned: 01 December 1998
Appointed Date: 01 October 1998

Secretary
WILD, Sarah
Resigned: 01 October 1998
Appointed Date: 25 September 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1998
Appointed Date: 23 September 1998

Director
CARTWRIGHT, Thomas Francis
Resigned: 01 October 1998
Appointed Date: 25 September 1998
51 years old

Director
HENFREY, Anthony William, Dr
Resigned: 01 December 1998
Appointed Date: 01 October 1998
80 years old

Director
LOFTUS, David John
Resigned: 13 December 2002
Appointed Date: 01 December 1998
64 years old

Director
PETERSEN, Ronald John
Resigned: 15 November 2001
Appointed Date: 01 December 1998
79 years old

Director
STEVENSON, Barry Barr
Resigned: 06 March 2006
Appointed Date: 22 November 2001
87 years old

Director
SWETE, Trevor John
Resigned: 01 December 1998
Appointed Date: 01 October 1998
80 years old

Director
WILD, Sarah
Resigned: 01 October 1998
Appointed Date: 25 September 1998
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 1998
Appointed Date: 23 September 1998

LEGG LIMITED Events

13 Oct 2016
Confirmation statement made on 23 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000

24 Sep 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000

...
... and 68 more events
30 Sep 1998
Director resigned
30 Sep 1998
New secretary appointed;new director appointed
30 Sep 1998
New director appointed
30 Sep 1998
Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU
23 Sep 1998
Incorporation

LEGG LIMITED Charges

12 December 2002
An omnibus guarantee and set-off agreement
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 November 2001
Debenture deed
Delivered: 10 December 2001
Status: Satisfied on 5 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1998
Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties)
Delivered: 14 January 1999
Status: Satisfied on 7 December 2001
Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Finance Parties)
Description: .. fixed and floating charges over the undertaking and all…