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LEICESTERSHIRE CLUB COMPANY LIMITED

Learn more about LEICESTERSHIRE CLUB COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, ENGLAND, LE19 1WP

LEICESTERSHIRE CLUB COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00007398
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1873.06.19
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.03.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.08.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.12

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, THE OVAL, 14 WEST WALK, LEICESTER, LE1 7NA
Form type: AD01
Date: 2015.07.16
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 8330
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIBERT MCLAUCHLAN / 09/06/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOUSTON / 09/06/2011
Form type: CH01
Date: 2011.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIBERT MCLAUCHLAN / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOUSTON / 01/10/2009
Form type: CH01
Date: 2010.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 06/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.01
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/02
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, LIONEL HOUSE, 35 MILLSTONE LANE, LEICESTER, LEICESTERSHIRE LE1 5JN
Form type: 287
Date: 2001.12.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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REGISTERED OFFICE CHANGED ON 19/10/01 FROM:, WELFORD PLACE, LEICESTER, LE1 6ZH
Form type: 287
Date: 2001.10.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07

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Company directors and board members:

ROBERT CLAYTON (dissolve)
Secretary, COMPANY DIRECTOR, 1998.07.13
TIMBER COTTAGE GLEN ROAD, NEWTON HARCOURT , LEICESTER
LE8 9FH
ROBERT CLAYTON (dissolve)
Director, COMPANY DIRECTOR, 1994.04.12
TIMBER COTTAGE GLEN ROAD, NEWTON HARCOURT , LEICESTER
LE8 9FH
JAMES HOUSTON (dissolve)
Director, ACCOUNTANT, 1992.06.06
36 STRETTON ROAD GREAT GLEN , LEICESTER
LE8 9GN, LEICESTERSHIRE
JOHN KIBERT MCLAUCHLAN (dissolve)
Director, SOLICITOR, 1999.06.17
ROSE COTTAGE MAIN STREET HUNGARTON , LEICESTER
LE7 9JR, LEICESTERSHIRE
JOHN COPE STRANGE (dissolve)
Director, STOCKBROKER, 1997.08.04
THE HERMITAGE MAIN STREET GADDESBY , LEICESTER
LE7 4WG, LEICESTERSHIRE
WILLIAM GEORGE TURNER VAUGHAN (dissolve)
Director, SOLICITOR, 1994.04.12
YEW TREE HOUSE CRANOE , MARKET HARBOROUGH
LE16 7SP, LEICESTERSHIRE
RICHARD HENRY BLOOR (dissolve)
Secretary, 1992.06.06 - 1998.07.13
THE SPRINGS CARLTON LANE BURTON OVERY , LEICESTER
LE8 9DF, LEICESTERSHIRE
PERCY CHARLES BARRETT (dissolve)
Director, RETIRED BANK REGIONAL DIRECTOR, 1992.06.06 - 2000.08.08
BRACONDALE 72 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SE, LEICESTERSHIRE
RICHARD HENRY BLOOR (dissolve)
Director, SOLICITOR, 1995.09.26 - 1998.07.13
20 NEW WALK , LEICESTER
LE1 6TX, LEICESTERSHIRE
MICHAEL JOHN CUFFLIN (dissolve)
Director, STOCKBROKER, 1995.09.26 - 1998.12.06
GREENWAYS 7 BURLINGTON ROAD , LEICESTER
LE2 3DD, LEICESTERSHIRE
JOHN PHILIP DAY (dissolve)
Director, SOLICITOR, 1992.06.06 - 1993.06.21
11 NEW STREET , LEICESTER
LE1 5NN, LEICESTERSHIRE
HOWARD RUSSELL ELLIS (dissolve)
Director, SEWING THREAD MANUFACTURER, 1992.06.06 - 1995.09.26
MEADOW BARN MAIN STREET SLAWSTON , MARKET HARBOROUGH
LE16 7TS, LEICESTERSHIRE
ROGER JAMES BRANSTON KEENE (dissolve)
Director, ARCHITECT, 1992.06.06 - 1997.12.18
150 UPPER NEW WALK , LEICESTER
LE1 7QA, LEICESTERSHIRE
JOHN DIGBY SUTTON (dissolve)
Director, RETIRED ENGINEER, 1992.06.06 - 1994.07.07
FLAT 14 4 NORTH AVENUE , LEICESTER
LE2 1TL, LEICESTERSHIRE
WILLIAM ERNEST WILLSON (dissolve)
Director, PRINTER, 1992.06.06 - 1998.07.10
1 THE FAIRWAY OADBY , LEICESTER
LE2 2HH, LEICESTERSHIRE

Companies near to LEICESTERSHIRE CLUB COMPANY ltd.

Information about the Private Limited Company LEICESTERSHIRE CLUB COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data