LE BER ASSOCIATES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3DZ
Company number 03105608
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of LE BER ASSOCIATES LIMITED are www.leberassociates.co.uk, and www.le-ber-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Ber Associates Limited is a Private Limited Company. The company registration number is 03105608. Le Ber Associates Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Le Ber Associates Limited is 31 Dashwood Avenue High Wycombe Buckinghamshire Hp12 3dz. The company`s financial liabilities are £65.51k. It is £9.59k against last year. The cash in hand is £1.15k. It is £0.77k against last year. And the total assets are £11.71k, which is £-1.24k against last year. RACKSTRAW, Philip Edward is a Secretary of the company. LE BER-SMITH, Andrew David is a Director of the company. Secretary LE BER-SMITH, Denise Maureen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


le ber associates Key Finiance

LIABILITIES £65.51k
+17%
CASH £1.15k
+202%
TOTAL ASSETS £11.71k
-10%
All Financial Figures

Current Directors

Secretary
RACKSTRAW, Philip Edward
Appointed Date: 01 September 2008

Director
LE BER-SMITH, Andrew David
Appointed Date: 22 September 1995
68 years old

Resigned Directors

Secretary
LE BER-SMITH, Denise Maureen
Resigned: 30 September 2006
Appointed Date: 22 September 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Andrew David Le Ber Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LE BER ASSOCIATES LIMITED Events

30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100

...
... and 48 more events
06 Nov 1995
Ad 18/10/95--------- £ si 98@1=98 £ ic 2/100

27 Sep 1995
Director resigned;new director appointed
27 Sep 1995
Secretary resigned;new secretary appointed;director resigned
27 Sep 1995
Registered office changed on 27/09/95 from: 33 crwys road cardiff CF2 4YF
22 Sep 1995
Incorporation

LE BER ASSOCIATES LIMITED Charges

26 October 2001
Mortgage deed
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as riverside works 5 nutfield lane…
21 September 1999
Rent deposit charge
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Scottish Widows Services Limited
Description: The sum of £10,000.00 (or such other sum from time to time)…