LEABROOK HOUSE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 02971770
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of LEABROOK HOUSE LIMITED are www.leabrookhouse.co.uk, and www.leabrook-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Leabrook House Limited is a Private Limited Company. The company registration number is 02971770. Leabrook House Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Leabrook House Limited is Tudor House 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . LOVELL, James William is a Secretary of the company. LOVELL, Andrew is a Director of the company. LOVELL, David James is a Director of the company. LOVELL, James William is a Director of the company. LOVELL, Veronica Ellen is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LOVELL, James William
Appointed Date: 28 September 1994
Director
LOVELL, Andrew
Appointed Date: 03 March 2003
61 years old
Director
LOVELL, David James
Appointed Date: 03 March 2003
66 years old
Director
LOVELL, James William
Appointed Date: 28 September 1994
86 years old
Director
LOVELL, Veronica Ellen
Appointed Date: 28 September 1994
87 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994

Persons With Significant Control

Ocker Holdings Limited
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more

LEABROOK HOUSE LIMITED Events

08 Jan 2017
Accounts for a small company made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 Jan 2016
Accounts for a medium company made up to 31 March 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 20,020
05 Feb 2015
Registration of charge 029717700008, created on 30 January 2015
...
... and 65 more events
23 Oct 1995
Return made up to 28/09/95; full list of members
13 Oct 1994
Secretary resigned;director resigned;new director appointed
13 Oct 1994
New secretary appointed;new director appointed
13 Oct 1994
Registered office changed on 13/10/94 from: corporate house 419/421 high rd harrow middx HA3 6EL
28 Sep 1994
Incorporation

LEABROOK HOUSE LIMITED Charges

30 January 2015
Charge code 0297 1770 0008
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 180/184 leabrook road…
26 March 2013
Guarantee and debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Legal charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H leabrook road service station, tipton t/no WM168766.
13 June 2008
Legal charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at and adjacent to 5 leabrook road, ocker hill…
26 October 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land and buildings at leabrook…
21 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1996
Legal mortgage
Delivered: 12 November 1996
Status: Satisfied on 4 November 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H-180/181 leabrook road ocker hill sandwell and land…
5 November 1996
Mortgage debenture
Delivered: 12 November 1996
Status: Satisfied on 23 August 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage over the following property and…

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