Leofric Building Systems Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Cotswold

Company Details

Business Name
Leofric Building Systems Limited
Address
******************
SIC Codes
41201, 41202
SIC Description
Construction of commercial buildings, Construction of domestic buildings
Company Number
03107293
Listing UID
43962

Location

1 Stratford Rd, Mickleton, Chipping Campden GL55 6SR, UK
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Geolocation Details

Latitude
52.098252
Longitude
-1.768151
Easting
415979.0
Northing
244460.0
Opportunities
17

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Permit Information

Registration Number
CBDU52752
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Thursday, November 4, 2021
Expiry Date

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Company Officers

HAMMOND, Colin Edward

Appointed On: May 27, 2015

Occupation: N/A

Role: director

Address: The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SS

HAMMOND, David Andrew

Appointed On: November 28, 2018

Occupation: N/A

Role: director

Address: The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SS

ADAMS, Philip James

Appointed On: November 20, 2000

Occupation: N/A

Role: secretary

Address: Welland House, Bascote Heath, Leamington Spa, Warwickshire, CV47 2DN

Resigned On: November 1, 2010

ALLEN, David John

Appointed On: February 1, 1997

Occupation: N/A

Role: secretary

Address: 42 Baginton Road, Coventry, CV3 6JW

Resigned On: October 30, 1998

HOARE, Charles Alfred

Appointed On: April 20, 2001

Occupation: N/A

Role: secretary

Address: 63 Newport Drive, Alcester, Warwickshire, B49 5BJ

Resigned On: May 11, 2001

ISMAY, Karen Margaret

Appointed On: October 30, 1998

Occupation: N/A

Role: secretary

Address: 97 Nuffield Road, Coventry, West Midlands, CV6 7HU

Resigned On: February 4, 2000

MCINTYRE, George

Appointed On: September 27, 1995

Occupation: N/A

Role: secretary

Address: 27 Weston Close, Dorridge, Solihull, West Midlands, B93 8BL

Resigned On: January 31, 1997

ACCOMODEX LIMITED

Appointed On: February 4, 2000

Occupation: N/A

Role: corporate-secretary

Address: Leofric House, Oxford Road, Ryton On Dunsmore, Coventry, West Midlands, CV8 3ED

Resigned On: November 20, 2000

FIRST SECRETARIES LIMITED

Appointed On: September 27, 1995

Occupation: N/A

Role: corporate-nominee-secretary

Address: 72 New Bond Street, London, W1S 1RR

Resigned On: September 27, 1995

GALLAGHER, Daniel Carl

Appointed On: August 3, 2017

Occupation: N/A

Role: director

Address: The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SS

Resigned On: September 7, 2018

GHAVAMI, Ciamak

Appointed On: October 30, 1998

Occupation: N/A

Role: director

Address: 21 Asthill Grove, Coventry, West Midlands, CV3 6HN

Resigned On: November 21, 2000

HAMMOND, Colin Douglas

Appointed On: February 2, 2003

Occupation: N/A

Role: director

Address: 1 Swingate Road, Farnham, Surrey, GU9 8JJ

Resigned On: May 27, 2015

HAMMOND, David Andrew

Appointed On: March 22, 2007

Occupation: N/A

Role: director

Address: The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SS

Resigned On: May 27, 2015

HAMMOND, David Andrew

Appointed On: March 29, 2002

Occupation: N/A

Role: director

Address: 5 South Street, Forres, Moray, IV36 1DE

Resigned On: November 1, 2002

MASON, Andrew

Appointed On: October 30, 1998

Occupation: N/A

Role: director

Address: 2 Railway Houses, Church Fenton, Tadcaster, North Yorkshire, LS24 9QX

Resigned On: June 26, 2000

CONSOLIDATED SYSTEM BUILDING PLC

Appointed On: March 8, 1996

Occupation: N/A

Role: corporate-director

Address: Leofric House Oxford Road, Ryton On Dunsmore, Coventry, CV8 3ED

Resigned On: September 1, 1999

FIRST DIRECTORS LIMITED

Appointed On: September 27, 1995

Occupation: N/A

Role: corporate-nominee-director

Address: 72 New Bond Street, London, W1S 1RR

Resigned On: September 27, 1995

RYTON GROUP PLC

Appointed On: September 27, 1995

Occupation: N/A

Role: corporate-director

Address: Leofric House Oxford Road, Ryton On Dunsmore, Coventry, CV8 3ED

Resigned On: March 12, 1996

WHITEHURST LTD

Appointed On: October 30, 1998

Occupation: N/A

Role: corporate-director

Address: The White House, Stratford Road, Mickleton, Gloucestershire, GL55 6SR, United Kingdom

Resigned On: June 1, 2020

Filing History

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