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EASTERN COUNTIES LEATHER LIMITED

Learn more about EASTERN COUNTIES LEATHER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 AXON COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR

EASTERN COUNTIES LEATHER LIMITED on the map

Company type: Private Limited Company
Company number: 00012882
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1879.03.05
dissolution date: 2013.07.16
last member list: 2009.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1910 - Tanning and dressing of leather
Company EASTERN COUNTIES LEATHER LIMITED was a Private Limited Company, registration number 00012882, established in United Kingdom on the 5. March 1879. The company was dissolved. The company was in business for 138 years and 1 month. The company used to be located at 2 AXON COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR. Business of the company EASTERN COUNTIES LEATHER LIMITED by SIC and NACE code was "1910 - Tanning and dressing of leather". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.07.16. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.01.02. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2017.04.29. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.02
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.04.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.04.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.04.24
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH MAY 1997 - Outstanding on 2003.08.29
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH MAY 1997 - Outstanding on 2009.05.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.16
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2012
Form type: 4.68
Date: 2012.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012
Form type: 4.68
Date: 2012.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011
Form type: 4.68
Date: 2011.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2011
Form type: 4.68
Date: 2011.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2010
Form type: 4.68
Date: 2010.10.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.09.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.09.24
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, LANGFORD ARCH, SAWSTON, CAMBS, CB2 4EG
Form type: 287
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR JACINTA DEAN
Form type: 288b
Date: 2009.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JACINTA BYRNE / 15/06/2008
Form type: 288c
Date: 2009.08.27
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DIRECTOR APPOINTED HUGH ANTHONY BYRNE
Form type: 288a
Date: 2009.08.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.05.16
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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SECRETARY APPOINTED MISS SUSAN ANNABEL WARD
Form type: 288a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED SECRETARY JACINTA BYRNE
Form type: 288b
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
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SECRETARY APPOINTED MRS JACINTA LOUISE BYRNE
Form type: 288a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID MOY
Form type: 288b
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.09
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.04.02
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REREG PLC-PRI 23/03/07
Form type: RES02
Date: 2007.04.02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.04.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.04.02
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.23

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Company directors and board members:

SUSAN ANNABEL WARD (dissolve)
Secretary, LEATHER MANAFACTURING, 2008.10.01 - 2013.07.16
12 SWAN STREET ASHWELL , BALDOCK
SG7 5NY, HERTFORDSHIRE
HUGH ANTHONY BYRNE (dissolve)
Director, COMPANY DIRECTOR, 2009.07.29 - 2013.07.16
BASSETS THRIPLOW , ROYSTON
SG8 7JR, HERTFORDSHIRE
JACINTA LOUISE DEAN (dissolve)
Secretary, OFFICE MANAGER, 2008.05.19 - 2008.10.01
24 ARKLOW HOUSE LOWER STREET THRIPLOW , ROYSTON
SG8 7RJ, HERTFORDSHIRE
DAVID RANDOLPH MOY (dissolve)
Secretary, 1991.03.31 - 2008.05.19
2 GLEBE LANE GREAT SHELFORD , CAMBRIDGE
CB22 5BD, CAMBRIDGESHIRE
HUGH ANTHONY BYRNE (dissolve)
Director, LEATHER MERCHANT, 1994.03.30 - 2006.06.08
BASSETS THRIPLOW , ROYSTON
SG8 7JR, HERTFORDSHIRE
JACINTA LOUISE BYRNE (dissolve)
Director, ACCOUNTANT, 2006.06.08 - 2006.06.08
BASSETTS THRIPLOW , ROYSTON
SG8 7RJ, HERTFORDSHIRE
JACINTA LOUISE DEAN (dissolve)
Director, OFFICE MANAGER, 2004.12.31 - 2009.07.29
24 ARKLOW HOUSE LOWER STREET THRIPLOW , ROYSTON
SG8 7RJ, HERTFORDSHIRE
STUART ADRIAN HAMILTON (dissolve)
Director, LEATHER WORKS MANAGER, 1991.03.31 - 2001.12.03
105 BREWERY ROAD PAMPISFORD , CAMBRIDGE
CB2 4EW, CAMBRIDGESHIRE
EVELYN ALICE FLORENCE MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.09.30
5 SOUTH LODGE MARTELLO PARK , POOLE
BH13 7BA, DORSET
KAREN ANN MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.06.02
HUNTINGDON HOUSE 106 HIGH STREET SAWSTON , CAMBRIDGE
CB22 3HJ
TIMOTHY CHARLES MOORE (dissolve)
Director, LEATHER MANUFACTURER, 1991.03.31 - 1993.06.02
HUNTINGDON HOUSE 106 HIGH STREET SAWSTON , CAMBRIDGE
CB2 4HJ
DAVID RANDOLPH MOY (dissolve)
Director, COMPANY SECRETARY, 1991.03.31 - 1999.01.14
2 GLEBE LANE GREAT SHELFORD , CAMBRIDGE
CB22 5BD, CAMBRIDGESHIRE

Companies near to EASTERN COUNTIES LEATHER ltd.

Information about the Private Limited Company EASTERN COUNTIES LEATHER 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: 2016.03.30. Reload the data