B LEEFE & SONS LIMITED

Profile B LEEFE & SONS LIMITED

Actual on 01.11.2020
Company name
B LEEFE & SONS LIMITED
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Company number
05123716
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 May 2004
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery
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Registered office address
44 MARKET PLACE, MALTON, N. YORKS, YO17 7LW
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PSC and Officers B LEEFE & SONS LIMITED

Officers

(as of 19.09.2020)

HENDERSON, Richard Steven
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: 98 Langton Road, Norton, N. Yorks, Malton, YO17 9AE
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
HENDERSON, Stuart William
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: Malton Road, Swinton, North Yorkshire, Malton, YO17 6SQ, Northfield
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCARTH, Roxane Elizabeth
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: Hillcrest, Malton Road Swinton, Malton, YO17 6SQ
Role: Secretary
Person with significant control

(as of 01.11.2020)

Mr Richard Steven Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Malton, 98
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stuart William Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Malton, Northfield
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent