Ledbrook Ltd was founded on 20 August 1999 with its registered office in Staffordshire. There are 3 directors listed as Caplin, Soraya, Caplin, Jack, Sherling, David Stephen for the business in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERLING, David Stephen | 29 October 1999 | 06 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPLIN, Soraya | 17 January 2000 | - | 1 |
| CAPLIN, Jack | 29 October 1999 | 17 January 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| AAMD - Amended Accounts | 17 June 2020 | |
| AA - Annual Accounts | 28 May 2020 | |
| PSC02 - N/A | 03 October 2019 | |
| PSC07 - N/A | 03 October 2019 | |
| MR01 - N/A | 30 September 2019 | |
| MR01 - N/A | 30 September 2019 | |
| MR01 - N/A | 30 September 2019 | |
| CS01 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 20 August 2018 | |
| MR01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| MR01 - N/A | 02 October 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 23 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 395 - Particulars of a mortgage or charge | 02 June 2009 | |
| 395 - Particulars of a mortgage or charge | 11 February 2009 | |
| 395 - Particulars of a mortgage or charge | 31 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2009 | |
| 395 - Particulars of a mortgage or charge | 20 January 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363s - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363s - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363s - Annual Return | 27 September 2005 | |
| 287 - Change in situation or address of Registered Office | 29 June 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 29 August 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 287 - Change in situation or address of Registered Office | 17 September 2002 | |
| 363s - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 395 - Particulars of a mortgage or charge | 10 August 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| 287 - Change in situation or address of Registered Office | 05 September 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 287 - Change in situation or address of Registered Office | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
| NEWINC - New incorporation documents | 20 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2019 | Outstanding |
N/A |
| A registered charge | 26 September 2019 | Outstanding |
N/A |
| A registered charge | 26 September 2019 | Outstanding |
N/A |
| A registered charge | 05 July 2018 | Outstanding |
N/A |
| A registered charge | 30 September 2015 | Outstanding |
N/A |
| Legal mortgage | 29 June 2012 | Outstanding |
N/A |
| Mortgage debenture | 29 June 2012 | Outstanding |
N/A |
| Legal charge | 30 July 2010 | Fully Satisfied |
N/A |
| Legal charge | 04 May 2010 | Fully Satisfied |
N/A |
| Legal charge | 15 January 2010 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 29 May 2009 | Fully Satisfied |
N/A |
| Legal charge | 06 February 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 January 2009 | Fully Satisfied |
N/A |
| Debenture | 14 January 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 09 August 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 27 March 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 March 2000 | Fully Satisfied |
N/A |
