Leyland Holding Company Ltd was setup in 2005, it has a status of "Active". There are 8 directors listed as Balac, John, Jamal, Alnoor, Jamal, Sheliza, Keoco Company Secretary Limited, Kirkman, Clare, Keoco Company Director Limited, Kirkman, Paul William, Swansbury, Roger Paul for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALAC, John | 18 April 2019 | - | 1 |
| JAMAL, Alnoor | 18 July 2005 | - | 1 |
| JAMAL, Sheliza | 08 July 2019 | - | 1 |
| KEOCO COMPANY DIRECTOR LIMITED | 08 February 2005 | 18 July 2005 | 1 |
| KIRKMAN, Paul William | 18 July 2005 | 16 December 2019 | 1 |
| SWANSBURY, Roger Paul | 13 November 2019 | 22 July 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEOCO COMPANY SECRETARY LIMITED | 08 February 2005 | 18 July 2005 | 1 |
| KIRKMAN, Clare | 18 July 2005 | 16 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 August 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 10 February 2020 | |
| PSC07 - N/A | 20 January 2020 | |
| TM01 - Termination of appointment of director | 20 January 2020 | |
| TM02 - Termination of appointment of secretary | 20 January 2020 | |
| AP01 - Appointment of director | 14 November 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| AP01 - Appointment of director | 09 July 2019 | |
| AP01 - Appointment of director | 18 April 2019 | |
| MR04 - N/A | 01 April 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| CH03 - Change of particulars for secretary | 17 December 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| AD01 - Change of registered office address | 23 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2010 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 395 - Particulars of a mortgage or charge | 04 November 2008 | |
| 395 - Particulars of a mortgage or charge | 07 October 2008 | |
| 395 - Particulars of a mortgage or charge | 27 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 April 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| SA - Shares agreement | 25 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2006 | |
| 225 - Change of Accounting Reference Date | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 18 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 287 - Change in situation or address of Registered Office | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| RESOLUTIONS - N/A | 27 July 2005 | |
| CERTNM - Change of name certificate | 26 July 2005 | |
| NEWINC - New incorporation documents | 08 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 February 2010 | Outstanding |
N/A |
| Guarantee & debenture | 22 January 2010 | Outstanding |
N/A |
| Legal charge | 31 October 2008 | Outstanding |
N/A |
| Guarantee & debenture | 18 September 2008 | Outstanding |
N/A |
| Debenture | 18 September 2008 | Outstanding |
N/A |
| Legal charge | 04 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 24 October 2005 | Outstanding |
N/A |
