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LEAROYD & CALVERLEY,LIMITED

Learn more about LEAROYD & CALVERLEY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66-70 VICAR LANE, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD99 2XG

LEAROYD & CALVERLEY,LIMITED on the map

Company type: Private Limited Company
Company number: 00089623
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.07.24
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.12
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 4958
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14
Form type: AA
Date: 2014.10.21
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13
Form type: AA
Date: 2013.11.07
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, INGLEBY ROAD, BRADFORD, WEST YORKSHIRE, BD99 2XG
Form type: AD01
Date: 2013.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12
Form type: AA
Date: 2012.11.26
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.24
£2.95
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SECOND FILING WITH MUD 08/06/11 FOR FORM AR01
Form type: RP04
Date: 2011.07.01
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
Child documents:
Document type: ANNOTATION
Date: 2011.07.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/07/2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.25
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL LEWIS MCDONALD MOORE / 04/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, OTTO HOUSE, INGLEBY ROAD, BRADFORD, WEST YORKSHIRE, BD99 2XG
Form type: 287
Date: 2009.01.21
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DIRECTOR APPOINTED NEILL LEWIS MCDONALD MOORE
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEST
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN ANDREW
Form type: 288b
Date: 2008.10.07
£2.95
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DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES LORD
Form type: 288a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.09
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, ANCHOR HOUSE, INGLEBY ROAD, BRADFORD, BD99 2XG
Form type: 287
Date: 2006.09.13
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/07/98
Form type: SRES03
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/06/96
Form type: SRES03
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20

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Company directors and board members:

ANDREW JAMES LORD (current)
Secretary, 2008.08.19
43 BROUGHTON AVENUE BIERLEY , BRADFORD
BD4 6AH, WEST YORKSHIRE
ANDREW JAMES LORD (current)
Director, SECRETARY, 2008.08.19
43 BROUGHTON AVENUE BIERLEY , BRADFORD
BD4 6AH, WEST YORKSHIRE
NEILL LEWIS MCDONALD MOORE (current)
Director, CHARTERED ACCOUNTANT, 2008.12.08
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
IAN ANDREW (resigned)
Secretary, CHARTERED SECRETARY, 1998.08.01 - 2008.08.19
226 DUNFORD ROAD HOLMFIRTH , HUDDERSFIELD
HD9 2DU
ANTHONY MALCOLM (resigned)
Secretary, 1992.06.08 - 1998.07.31
175 HUNTERS PARK AVENUE CLAYTON , BRADFORD
BD14 6EN, WEST YORKSHIRE
IAN ANDREW (resigned)
Director, CHARTERED SECRETARY, 1998.08.01 - 2008.08.19
226 DUNFORD ROAD HOLMFIRTH , HUDDERSFIELD
HD9 2DU
ROBERT DERI (resigned)
Director, FINANCE DIRECTOR, 1999.06.04 - 2000.03.20
THE OLD VICARAGE, MAIN STREET BOYNTON , BRIDLINGTON
YO16 4XJ, NORTH HUMBERSIDE
PETER FRANCIS LOMAS (resigned)
Director, 1992.06.08 - 1999.06.04
WESTWAYS 14 BREARY LANE BRAMHOPE , LEEDS
LS16 9AE, WEST YORKSHIRE
ANTHONY MALCOLM (resigned)
Director, COMPANY SECRETARY, 1992.06.08 - 1998.07.31
175 HUNTERS PARK AVENUE CLAYTON , BRADFORD
BD14 6EN, WEST YORKSHIRE
CHRISTOPHER WEST (resigned)
Director, 2000.04.03 - 2008.12.05
30 CARR ROAD CALVERLEY , LEEDS
LS28 5RH

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Information about the Private Limited Company LEAROYD & CALVERLEY,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: 2016.04.03. Reload the data