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LEAWOOD MANUFACTURING LTD.
Company
LEAWOOD MANUFACTURING
Phone:
01623 512 466
A⁺
rating
KEY FINANCES
Year
2017
Assets
£285.6k
▼ £-43.85k (-13.31 %)
Cash
£85.32k
▲ £7.03k (8.98 %)
Liabilities
£58.17k
▼ £-13.32k (-18.63 %)
Net Worth
£227.42k
▼ £-30.53k (-11.84 %)
Download Balance Sheet for 2015-2017
REGISTRATION INFO
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UK
Ashfield
Company name
LEAWOOD MANUFACTURING LTD.
Company number
03636249
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Sep 1998
Age - 26 years
Home Country
United Kingdom
CONTACTS
Website
leawood.co.uk
Phones
01623 512 466
01623 512 866
Registered Address
14 CURSHAM STREET,
SUTTON IN ASHFIELD,
NOTTINGHAM,
NG17 5FD
ECONOMIC ACTIVITIES
22290
Manufacture of other plastic products
LAST EVENTS
11 Nov 2016
Confirmation statement made on 22 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10
CHARGES
7 March 2011
Status
Outstanding
Delivered
11 March 2011
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…
See Also
LEATHER-RESTORATION LIMITED
LEAVESDEN CONSULTING LIMITED
LEB PARTNERSHIP LIMITED
LEBANOS FOOD TRADING LTD
LEBC MIDLANDS LTD.
LEBRONZE ALLOYS UK LIMITED
Last update 2018
LEAWOOD MANUFACTURING LTD. DIRECTORS
Jayne Whetton
Acting
Appointed
20 January 2004
Role
Secretary
Address
17 Columbia Avenue, Sutton In Ashfield, Nottinghamshire, NG17 2GZ
Name
WHETTON, Jayne
Thomas Franey Wells
Acting
PSC
Appointed
11 April 2008
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
Abington House, Havelock Street, Bedford, United Kingdom, MK40 4LU
Country Of Residence
England
Name
WELLS, Thomas Franey
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Jayne Whetton
Acting
PSC
Appointed
24 November 2006
Occupation
Managing Director
Role
Director
Age
60
Nationality
British
Address
17 Columbia Avenue, Sutton In Ashfield, Nottinghamshire, NG17 2GZ
Country Of Residence
England
Name
WHETTON, Jayne
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Graham Keith Green
Resigned
Appointed
01 October 2002
Resigned
20 January 2004
Role
Secretary
Address
Leawood Hall Mill Lane, Holloway, Matlock, Derbyshire, DE4 5AQ
Name
GREEN, Graham Keith
Susan Kay Green
Resigned
Appointed
22 September 1998
Resigned
01 October 2002
Role
Secretary
Address
Leawood Hall Holloway, Matlock, Derbyshire, DE4 5AQ
Name
GREEN, Susan Kay
SWIFT INCORPORATIONS LIMITED
Resigned
Appointed
22 September 1998
Resigned
22 September 1998
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED
Graham Keith Green
Resigned
Appointed
22 September 1998
Resigned
17 May 2011
Occupation
Manufacturer
Role
Director
Age
76
Nationality
British
Address
11 Newcastle Drive, Nottingham, Nottinghamshire, NG7 1AA
Country Of Residence
England
Name
GREEN, Graham Keith
Susan Kay Green
Resigned
Appointed
22 September 1998
Resigned
18 October 2002
Occupation
Secretary
Role
Director
Age
73
Nationality
British
Address
Leawood Hall Holloway, Matlock, Derbyshire, DE4 5AQ
Name
GREEN, Susan Kay
INSTANT COMPANIES LIMITED
Resigned
Appointed
22 September 1998
Resigned
22 September 1998
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
