LEADERS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 1QE

Company number 01690574
Status Active
Incorporation Date 12 January 1983
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, BN13 1QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Termination of appointment of Carole Gwendoline Charge as a director on 31 December 2016; Full accounts made up to 31 March 2016; Director's details changed for Mr Matthew James Light on 1 May 2016. The most likely internet sites of LEADERS LIMITED are www.leaders.co.uk, and www.leaders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven 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 Limited is a Private Limited Company. The company registration number is 01690574. Leaders Limited has been working since 12 January 1983. The present status of the company is Active. The registered address of Leaders Limited is Becket House 6 Littlehampton Road Worthing Bn13 1qe. . LIGHT, Matthew is a Secretary of the company. CHURCHILL, Richard John is a Director of the company. DERRY, Matthew James is a Director of the company. LIGHT, Matthew James is a Director of the company. SOMERS, Anita Jane is a Director of the company. THOMPSON, Allison is a Director of the company. WELLER, Paul Stanley is a Director of the company. WILKINSON, Jane is a Director of the company. Secretary BOAL-RUSSELL, Heather Margaret has been resigned. Secretary LIGHT, Matthew James has been resigned. Secretary THURLOW, Lawrence Alan has been resigned. Secretary WAGGOTT, Timothy Paul has been resigned. Secretary WELLER, Paul Stanley has been resigned. Secretary THE FINANCE & INDUSTRIAL TRUST LTD has been resigned. Director CHARGE, Carole Gwendoline has been resigned. Director CLIFFE, Carolyn Gayle has been resigned. Director CLIFFE, Jason Michael has been resigned. Director COWAN, Deborah Diane has been resigned. Director CRESSWELL, Noel Antony has been resigned. Director EGERTON, Keith Robert has been resigned. Director HOPKINS, Angela Mary has been resigned. Director LEE, Elizabeth Rosemary has been resigned. Director LEE, Neville Hall has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director ROWLANDSON, Richard Graham St John has been resigned. Director ROWSON, Michael Vere has been resigned. Director THURLOW, Lawrence Alan has been resigned. Director TOBIN, Clare has been resigned. Director WAGGOTT, Timothy Paul has been resigned. Director WELLER, Susannah Rosemary has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LIGHT, Matthew
Appointed Date: 16 March 2010
Director
CHURCHILL, Richard John
Appointed Date: 02 June 2008
59 years old
Director
DERRY, Matthew James
Appointed Date: 28 March 2002
53 years old
Director
LIGHT, Matthew James
Appointed Date: 27 July 2001
54 years old
Director
SOMERS, Anita Jane
Appointed Date: 02 June 2008
59 years old
Director
THOMPSON, Allison
Appointed Date: 02 June 2008
53 years old
Director
WELLER, Paul Stanley
Appointed Date: 12 April 1994
65 years old
Director
WILKINSON, Jane
Appointed Date: 27 August 1998
72 years old

Resigned Directors

Secretary
BOAL-RUSSELL, Heather Margaret
Resigned: 28 April 2000
Appointed Date: 27 November 1998
Secretary
LIGHT, Matthew James
Resigned: 17 June 2005
Appointed Date: 28 March 2001
Secretary
THURLOW, Lawrence Alan
Resigned: 19 October 1992
Secretary
WAGGOTT, Timothy Paul
Resigned: 03 November 2000
Appointed Date: 03 March 2000
Secretary
WELLER, Paul Stanley
Resigned: 27 November 1998
Appointed Date: 19 October 1992
Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Resigned: 16 March 2010
Appointed Date: 17 June 2005
Director
CHARGE, Carole Gwendoline
Resigned: 31 December 2016
Appointed Date: 02 June 2008
74 years old
Director
CLIFFE, Carolyn Gayle
Resigned: 12 June 2003
Appointed Date: 19 November 1997
60 years old
Director
CLIFFE, Jason Michael
Resigned: 29 June 2001
Appointed Date: 21 May 1996
61 years old
Director
COWAN, Deborah Diane
Resigned: 26 August 1999
Appointed Date: 31 October 1997
61 years old
Director
CRESSWELL, Noel Antony
Resigned: 16 August 2013
Appointed Date: 02 June 2008
63 years old
Director
EGERTON, Keith Robert
Resigned: 16 March 2010
Appointed Date: 03 August 2005
83 years old
Director
HOPKINS, Angela Mary
Resigned: 27 July 2001
Appointed Date: 29 July 1999
58 years old
Director
LEE, Elizabeth Rosemary
Resigned: 02 January 1996
88 years old
Director
LEE, Neville Hall
Resigned: 02 January 1996
93 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 17 June 2005
Appointed Date: 14 March 1997
75 years old
Director
ROWLANDSON, Richard Graham St John
Resigned: 16 March 2010
Appointed Date: 03 August 2005
85 years old
Director
ROWSON, Michael Vere
Resigned: 28 May 2004
Appointed Date: 28 March 2002
78 years old
Director
THURLOW, Lawrence Alan
Resigned: 17 June 2005
Appointed Date: 01 October 1991
90 years old
Director
TOBIN, Clare
Resigned: 15 March 2016
Appointed Date: 03 September 2014
57 years old
Director
WAGGOTT, Timothy Paul
Resigned: 03 November 2000
Appointed Date: 10 September 1998
59 years old
Director
WELLER, Susannah Rosemary
Resigned: 16 October 1992
64 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 16 March 2010
Appointed Date: 03 August 2005
64 years old

LEADERS LIMITED Events

14 Mar 2017
Termination of appointment of Carole Gwendoline Charge as a director on 31 December 2016
06 Sep 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Director's details changed for Mr Matthew James Light on 1 May 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
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
...
... and 214 more events
11 Sep 1986
Accounts for a small company made up to 31 March 1986
11 Sep 1986
Accounts for a small company made up to 31 March 1986
24 May 1986
Return made up to 22/11/85; full list of members
14 Feb 1983
Company name changed\certificate issued on 14/02/83
12 Jan 1983
Certificate of incorporation

LEADERS LIMITED Charges

15 March 2016
Charge code 0169 0574 0018
Delivered: 18 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 0169 0574 0017
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries)
Description: The UK trade amrk "leaders" with the trade mark number…
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…
18 September 2008
Fixed and floating security agreement
Delivered: 25 September 2008
Status: Satisfied on 9 April 2010
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2008
Security deposit deed
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Betty May Teague and Janet Anne Baker
Description: The monies from time to time in the landlord's bank account…
26 June 2006
Rent deposit deed
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Starlight Investments Limited
Description: All suns accruing to the rent deposit deed. See the…
23 February 2004
Fixed and floating security agreement
Delivered: 6 March 2004
Status: Satisfied on 9 April 2010
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Floating charge
Delivered: 14 October 1999
Status: Satisfied on 9 September 2005
Persons entitled: Richard John Bowman Anderton
Description: All the companys undertakings and assets.
18 April 1997
Charge
Delivered: 22 April 1997
Status: Satisfied on 3 November 2001
Persons entitled: David Gordon Willis and Christine Jeanne Willis
Description: Undertaking and all property and assets present and future…
2 April 1991
Legal mortgage
Delivered: 18 April 1991
Status: Satisfied on 25 May 2005
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a ground floor and basement, 98 church road…
2 April 1991
Legal mortgage
Delivered: 18 April 1991
Status: Satisfied on 25 May 2005
Persons entitled: Lloyds Bank PLC
Description: L/H k/a 45A osborne road, southsea, hampshire & all…
2 April 1991
Legal mortgage
Delivered: 18 April 1991
Status: Satisfied on 25 May 2005
Persons entitled: Lloyds Bank PLC
Description: L/H k/a 45 osborne road, southsea, hampshire, & all…
2 April 1991
Legal mortgage
Delivered: 18 April 1991
Status: Satisfied on 25 May 2005
Persons entitled: Lloyds Bank PLC
Description: L/H k/a 5, the broadway, brighton road, worthing, west…
2 April 1991
Legal mortgage
Delivered: 18 April 1991
Status: Satisfied on 25 May 2005
Persons entitled: Lloyds Bank PLC
Description: L/H k/a 57 blatchington road, hove, east sussex & all…
2 April 1991
Legal mortgage
Delivered: 18 April 1991
Status: Satisfied on 25 May 2005
Persons entitled: Lloyds Bank PLC
Description: L/H k/a ground floor shop, 49 norfolk square, brighton…
2 April 1991
Legal mortgage
Delivered: 18 April 1991
Status: Satisfied on 25 May 2005
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a the basement and fourth floor, 20 new…
28 March 1991
Legal mortgage
Delivered: 9 April 1991
Status: Satisfied on 25 May 2005
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 28, new road, brighton, east sussex…
24 May 1990
Single debenture
Delivered: 4 June 1990
Status: Satisfied on 25 May 2005
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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