LEIVERS BROTHERS,LIMITED

Profile LEIVERS BROTHERS,LIMITED

Actual on 01.10.2020
Company name
LEIVERS BROTHERS,LIMITED
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Company number
00059133
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 October 1898
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
46320 - Wholesale of meat and meat products
46330 - Wholesale of dairy products, eggs and edible oils and fats
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
86 BROOKFIELD ROAD, ARNOLD, NOTTINGHAM, NG5 7ER
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PSC and Officers LEIVERS BROTHERS,LIMITED

Officers

(as of 18.09.2020)

BEARDSHALL, Carl
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 86 Brookfield Road, Arnold, Nottingham, NG5 7ER
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
LEIVERS, Jonathan Paul Edward
Status: Active
Appointed on: Thursday, 27 September 2018
Correspondence address: 86 Brookfield Road, Arnold, Nottingham, NG5 7ER
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: General Manager
Country of residence: England
NEASHAM, Christopher David
Status: Active
Appointed on: Wednesday, 27 November 2019
Correspondence address: 57 Stanley Road, Whitefield, England, Manchester, M45 8GZ, Danish Crown Uk Limited
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Commercial Director
Country of residence: England
ROBINSON, Martyn
Status: Active
Appointed on: Friday, 14 September 2018
Correspondence address: 86 Brookfield Road, Arnold, Nottingham, NG5 7ER
Role: Secretary
ROBINSON, Martyn James
Status: Active
Appointed on: Thursday, 27 September 2018
Correspondence address: 86 Brookfield Road, Arnold, Nottingham, NG5 7ER
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Finance Director
Country of residence: England
WANKLING, Christopher James
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 86 Brookfield Road, Arnold, Nottingham, NG5 7ER
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
LEIVERS, George Herbert
Status: Not active
Resigned on: Friday, 06 April 2012
Correspondence address: 22 Main Street, Woodborough, Nottinghamshire, Nottingham, NG14 6EA
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Jeweller & Watchmaker
Country of residence: England
MORRIS, Clint Paul
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Friday, 14 September 2018
Correspondence address: 86 Brookfield Road, Arnold, Nottingham, NG5 7ER
Role: Secretary
MORRIS, Clint Paul
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Friday, 14 September 2018
Correspondence address: 86 Brookfield Road, Arnold, Nottingham, NG5 7ER
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: England
LEHRMANN, Jacob
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Friday, 31 May 2019
Correspondence address: 86 Brookfield Road, Arnold, Nottingham, NG5 7ER
Nationality: Danish
Date of birth: March 1987
Role: Director
Occupation: Director
Country of residence: England
MORTON, Joan Margery
Status: Not active
Resigned on: Monday, 22 February 1999
Correspondence address: 9 Woburn Rise, Woodthorpe, Nottinghamshire, Nottingham, NG5 4PS
Nationality: British
Date of birth: March 1917
Role: Director
Occupation: Company Chairman
CHAMBERLAIN, Dorothy Sylvia
Status: Not active
Resigned on: Thursday, 21 March 1996
Correspondence address: 2 High Grove Mansions, Switzerland Road, Isle Of Man, Douglas, ISLEMAN
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Company Director
MOUNTENEY, John
Status: Not active
Resigned on: Tuesday, 12 August 2014
Correspondence address: River Crescent, Waterside Way, Nottingham, Trent Park, NG2 4RE, 132
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Director
Country of residence: England
SMITH, Harold
Status: Not active
Resigned on: Tuesday, 12 September 2000
Correspondence address: 74 Main Street, Burton Joyce, Nottinghamshire, Nottingham, NG14 5EH
Nationality: British
Date of birth: July 1914
Role: Director
Occupation: Director
LEIVERS, Jeremy Michael
Status: Not active
Resigned on: Wednesday, 01 March 2017
Correspondence address: Main Street, Woodborough, Nottinghamshire, Nottingham, NG14 6EA, The Hollies 20
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Managing Director
Country of residence: England
NATTRASS, Steven
Status: Not active
Appointed on: Wednesday, 09 September 1992
Resigned on: Wednesday, 01 March 2017
Correspondence address: 90 Beeston Fields Drive, Bramcote, Nottinghamshire, Nottingham, NG9 3TD
Nationality: British
Role: Secretary
NATTRASS, Steven
Status: Not active
Resigned on: Wednesday, 01 March 2017
Correspondence address: 90 Beeston Fields Drive, Bramcote, Nottinghamshire, Nottingham, NG9 3TD
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Financial Director
Country of residence: England
FRYER, Jean
Status: Not active
Resigned on: Wednesday, 09 September 1992
Correspondence address: 30 Portland Road, Carlton, Nottinghamshire, Nottingham, NG4 3PZ
Role: Secretary
HANSEN, Allan Munch
Status: Not active
Appointed on: Tuesday, 14 March 2017
Resigned on: Wednesday, 27 November 2019
Correspondence address: 86 Brookfield Road, Arnold, Nottingham, NG5 7ER
Nationality: Danish
Date of birth: October 1973
Role: Director
Occupation: Sales Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Danish Crown Uk
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: England, Manchester, 57
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Jeremy Michael Leivers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, 20
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Steven Nattrass
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, 90
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Daphne Avril Mounteney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, 132
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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