LEANDER BROMLEY LIMITED
Vue d'ensemble
| Nom de la société | LEANDER BROMLEY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03011832 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LEANDER BROMLEY LIMITED ?
| Adresse du siège social | 5th Floor 17 Hanover Square W1S 1HU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LEANDER BROMLEY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2012 |
Quels sont les derniers dépôts pour LEANDER BROMLEY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 19 janv. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 31 mars 2012 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 janv. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2011 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 janv. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2010 | 5 pages | AA | ||||||||||
Modification des coordonnées du secrétaire David Smith le 04 mars 2010 | 3 pages | CH03 | ||||||||||
Comptes d'exonération partielle établis au 31 mars 2009 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 janv. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Qui sont les dirigeants de LEANDER BROMLEY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David | Secrétaire | Hanover Square W1S 1HU London Fifth Floor 17 | British | Solicitor | 74298510001 | |||||
| BRADDON, Anthony Thomas Andrew | Administrateur | Jena 2 Dickens Drive BR7 6RU Chislehurst Kent | United Kingdom | British | Company Director | 59128190001 | ||||
| GORDON, Nigel Raymond | Secrétaire | 29 Golf Close HA7 2PP Stanmore Middlesex | British | Solicitor | 34955700002 | |||||
| WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GORDON, Nigel Raymond | Administrateur | 29 Golf Close HA7 2PP Stanmore Middlesex | British | Solicitor | 34955700002 | |||||
| MCGUINNESS, Fiona Rose | Administrateur | 130 Wilmot Street Bethnal Green E2 0BU London | British | Solicitor | 41793130001 | |||||
| WILSON, Peter Bromley | Administrateur | 3 Roehampton Drive BR7 6RS Chislehurst Kent | British | Surveyor | 3235360001 | |||||
| WATERLOW NOMINEES LIMITED | Administrateur désigné | 6-8 Underwood Street N1 7JQ London | 900003940001 |
LEANDER BROMLEY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Second legal charge | Créé le 18 déc. 2006 Livré le 05 janv. 2007 | Totalement satisfaite | Montant garanti £950,000 due or to become due from the company to | |
Brèves mentions F/H garrard house 2, 4 and 6 homesdale road bromley t/no SGL624504 all plant machinery fixtures and fittings. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of rental income | Créé le 04 oct. 2004 Livré le 07 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company assigns the exclusive rights to receive all rents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 04 oct. 2004 Livré le 07 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of floating charge all the undertaking property and assets of the company whatsoever and wheresoever both present and future. | ||||
Personnes ayant droit
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Transactions
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| Commercial mortgage deed | Créé le 04 oct. 2004 Livré le 07 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a prospect place, 19-21 homesdale road, bromley kent t/no SGL165217 together with all buildings, trade and other fixtures, fixed plant and machinery. By way of first fixed charge all the goodwill, the full benefit of licences, any shareholding issued and uncalled capital. By way of fixed equitable charge all estates or interest in any land. By way of assignment the rights to receive payments reserved as rent. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 30 avr. 2003 Livré le 10 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions By way of floating charge all the undertaking property and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of rental income | Créé le 30 avr. 2003 Livré le 10 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that f/h property at 27 homesdale road bromley t/no SGL81127. | ||||
Personnes ayant droit
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Transactions
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| Commercial mortgage deed | Créé le 30 avr. 2003 Livré le 10 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All that f/h property at 27 homesdale road bromley t/no SGL81127. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 05 mars 2001 Livré le 14 mars 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The freehold property known as 27 hlmesdale road bromley title number SGL81127. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Commercial mortgage deed | Créé le 24 oct. 2000 Livré le 27 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under this deed | |
Brèves mentions F/Hold land known as amherst house,22/26 london rd,riverhead,sevenoaks,kent; t/no K184091; fixed charge over the goodwill of business and full benefit of all licences,consents,permissions and agreements and uncalled capital; fixed equitable charge over all estates or interests in any land; the right to receive all payments reserved as rent under any lease. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Commercial mortgage deed | Créé le 20 déc. 1999 Livré le 04 janv. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a sunbridge park service station bromley kent t/no: P12652 the goodwill of the business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Commercial mortgage deed | Créé le 20 déc. 1999 Livré le 04 janv. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a 150 burnt ash lane bromley kent t/no: SGL13320 and the goodwill of the business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Commercial mortgage deed | Créé le 20 déc. 1999 Livré le 04 janv. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a 148 and 148A burnt ash lane bromley kent t/no: P103373 and the goodwill of the business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 déc. 1999 Livré le 24 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to the deed | |
Brèves mentions The freehold properties known as 148, 148A and 150 burnt ash lane in the london borough of bromley title number SGL13320, P103373 and P12652, garrard house 2-6 homesdale road in the london borough of bromley title number SGL545309, 27 homesdale road in the london borough of bromley SGL81127 the benefit of all rental deposits and other security. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 févr. 1998 Livré le 03 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 36-38 peckham road london t/n 447124 all buildings fixtures fittings fixed equitable charge all and any contracts,proceeds of sale,personal covenants,lease,underlease,agreements,contracts,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Commercial mortgage deed | Créé le 03 déc. 1997 Livré le 08 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land and buildings being 27 homesdale road bromley greater london t/no.SGL81127 together with all buildings trade and other fixtures fixed plant and machinery goodwill of any business and full benefit of licences. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of rental income | Créé le 03 déc. 1997 Livré le 17 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the mortgage deed dated 3RD december 1997 or on any account whatsoever | |
Brèves mentions The company as beneficial owner assigns to the mortgagee the exclusive right to receive all payments reserved as rent under the lease dated 22.12.95 relating to 27 homesdale road bromley greater london. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of rental income | Créé le 30 avr. 1997 Livré le 09 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Brèves mentions All rent subject to reimbursement of any insurance premium or service charge paid or incurred by the company and contemplated in clause 4.1. of the deed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 27 juil. 1995 Livré le 04 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 2 4 and 6 homesdale road bromley greater london t/no SGL545309 all buildings trade and other fixtures fixed plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 27 juil. 1995 Livré le 01 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a mortgage deed of even date and/or this charge | |
Brèves mentions All the undertaking property and assets of the company present and future but excluding any property which is at any time subject to any effectual fixed legal charge in favour of the society (except where such property becomes the subject of a fixed charge as a result of the crystallisation of the floating charge. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 mars 1995 Livré le 07 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to any facility letter or other agreement and any supplemental letter or other agreement and under this deed | |
Brèves mentions The f/h land k/as garrard house 2-6 (even) holmesdale road bromley kent in the district of the london borough of bromley.t/no.sgl 545309 and all buildings and other structures then or from time to time thereon together with the benefit of all easements and other rights then or from time to time benefitting the same.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 mars 1995 Livré le 07 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to any facility letter or other agreement and any supplemental letter or other agreement and under this deed | |
Brèves mentions The f/h land k/as garrard house 2-6 (even) holmesdale road bromley kent in the district of the london borough of bromley.t/no.sgl 545309 and all buildings and other structures then or from time to time thereon together with the benefit of all easements and other rights then or from time to time benefitting the same.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0