LEADERS LETTINGS TRADING LIMITED
WORTHING RO LEADERS LIMITED

Hellopages » West Sussex » Worthing » BN13 1QE

Company number 05476878
Status Active
Incorporation Date 9 June 2005
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, BN13 1QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Matthew James Light on 1 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 . The most likely internet sites of LEADERS LETTINGS TRADING LIMITED are www.leaderslettingstrading.co.uk, and www.leaders-lettings-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaders Lettings Trading Limited is a Private Limited Company. The company registration number is 05476878. Leaders Lettings Trading Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of Leaders Lettings Trading Limited is Becket House 6 Littlehampton Road Worthing Bn13 1qe. . LIGHT, Matthew James is a Secretary of the company. LIGHT, Matthew James is a Director of the company. WELLER, Paul Stanley is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Secretary THE FINANCIAL & INDUSTRIAL TRUST LIMITED has been resigned. Director EGERTON, Keith Robert has been resigned. Director ROWLANDSON, Edward Thomas Morton has been resigned. Director ROWLANDSON, Richard Graham St John has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LIGHT, Matthew James
Appointed Date: 16 March 2010
Director
LIGHT, Matthew James
Appointed Date: 24 June 2005
54 years old
Director
WELLER, Paul Stanley
Appointed Date: 24 June 2005
65 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 June 2005
Appointed Date: 09 June 2005
Secretary
THE FINANCIAL & INDUSTRIAL TRUST LIMITED
Resigned: 16 March 2010
Appointed Date: 16 June 2005
Director
EGERTON, Keith Robert
Resigned: 16 March 2010
Appointed Date: 24 June 2005
83 years old
Director
ROWLANDSON, Edward Thomas Morton
Resigned: 16 March 2010
Appointed Date: 20 August 2009
51 years old
Director
ROWLANDSON, Richard Graham St John
Resigned: 16 March 2010
Appointed Date: 16 June 2005
86 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 16 March 2010
Appointed Date: 16 June 2005
64 years old
Director
HUNTSMOOR LIMITED
Resigned: 16 June 2005
Appointed Date: 09 June 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 June 2005
Appointed Date: 09 June 2005

LEADERS LETTINGS TRADING LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Jun 2016
Director's details changed for Mr Matthew James Light on 1 May 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents, dir auth to deliver docs 11/03/2016
  • RES13 ‐ Documents, dir auth to deliver docs 11/03/2016
17 Mar 2016
Registration of charge 054768780004, created on 15 March 2016
...
... and 65 more events
10 Jul 2005
New director appointed
10 Jul 2005
New director appointed
10 Jul 2005
New secretary appointed
24 Jun 2005
Registered office changed on 24/06/05 from: carmelite 50 victoria embankment london EC4Y 0DX
09 Jun 2005
Incorporation

LEADERS LETTINGS TRADING LIMITED Charges

15 March 2016
Charge code 0547 6878 0004
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future land and all intellectual property…
26 July 2013
Charge code 0547 6878 0003
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
16 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 1 August 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Fixed & floating charge
Delivered: 20 March 2008
Status: Satisfied on 9 April 2010
Persons entitled: Allied Irish Banks P.L.C
Description: Fixed and floating charge over the undertaking and all…

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