LECA (GREAT BRITAIN) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 00642038
Status Active - Proposal to Strike off
Incorporation Date 16 November 1959
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Application to strike the company off the register; Resolutions RES13 ‐ Dividend 26/01/2017 ; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016. The most likely internet sites of LECA (GREAT BRITAIN) LIMITED are www.lecagreatbritain.co.uk, and www.leca-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Leca Great Britain Limited is a Private Limited Company. The company registration number is 00642038. Leca Great Britain Limited has been working since 16 November 1959. The present status of the company is Active - Proposal to Strike off. The registered address of Leca Great Britain Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary ARCOSEC LIMITED has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ARCODIRECT LIMITED has been resigned. Director CLARKE, David Jonathan has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HARDMAN, Steven Neville has been resigned. Director LECLERCQ, Christian has been resigned. Director MORRISH, Jonathan Peter has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
ARCOSEC LIMITED
Resigned: 02 April 2007
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 02 April 2007
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
ARCODIRECT LIMITED
Resigned: 01 September 2008
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
52 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 02 April 2007
74 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 01 September 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 01 September 2008
50 years old
Director
HARDMAN, Steven Neville
Resigned: 31 January 2001
Appointed Date: 26 January 2001
57 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 01 September 2008
60 years old
Director
MORRISH, Jonathan Peter
Resigned: 31 January 2001
Appointed Date: 26 January 2001
55 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old

LECA (GREAT BRITAIN) LIMITED Events

22 Mar 2017
Application to strike the company off the register
17 Feb 2017
Resolutions
  • RES13 ‐ Dividend 26/01/2017
15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
18 Nov 2016
Statement by Directors
...
... and 106 more events
02 Dec 1988
Return made up to 18/10/88; full list of members
23 Nov 1987
Return made up to 13/10/87; full list of members
23 Nov 1987
Accounts made up to 30 June 1987
03 Dec 1986
Accounts for a dormant company made up to 30 June 1986
03 Dec 1986
Return made up to 16/10/86; full list of members

LECA (GREAT BRITAIN) LIMITED Charges

22 May 1980
Mortgage debenture
Delivered: 3 June 1980
Status: Satisfied
Persons entitled: County Bank Limited.
Description: Fixed and floating charge undertaking and all property and…

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