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THE OLD LEO COMPANY LIMITED

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

Company details

CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

THE OLD LEO COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00174473
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.04.29
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery

Previous names:

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: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 1300000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED PHILIP ANTONY GREENHALGH
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID POGSON
Form type: TM01
Date: 2013.05.08
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POGSON / 31/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTS HARDING-SMITH / 31/12/2012
Form type: CH01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.25
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE
Form type: TM01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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ADOPT ARTICLES 29/03/2011
Form type: RES01
Date: 2011.06.09
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR GREGORY CHICK
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR WILBUR STRICKLAND
Form type: TM01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BOND
Form type: TM01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR PHILIP RUMBOL
Form type: TM01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR SHARI HOSAKI
Form type: TM01
Date: 2010.07.01
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR MARTIN DRANE
Form type: 288b
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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SECRETARY APPOINTED CADBURY NOMINEES LIMITED
Form type: 288a
Date: 2008.08.28
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APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
Form type: 288b
Date: 2008.08.27
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, SOUTH PARADE,, WESTGATE,, CLECKHEATON,, YORKS, BD19 5EB
Form type: 287
Date: 2008.07.31
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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COMPANY NAME CHANGED LION CONFECTIONERY CO. LIMITED(THE), CERTIFICATE ISSUED ON 01/07/08
Form type: CERTNM
Date: 2008.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.04

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Company directors and board members:

CADBURY NOMINEES LIMITED (current)
Secretary, 2008.07.25
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
PHILIP ANTHONY GREENHALGH (current)
Director, SALES DIRECTOR, 2013.04.11
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
DAVID ROBERTS HARDING-SMITH (current)
Director, FINANCE DIRECTOR, 2006.10.16
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
STEVE DODDS (resigned)
Secretary, FINANCE & SYSTEMS DIRECTOR, 1996.05.20 - 2002.07.12
DORMY LODGE 40 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
JOHN EDWARD HUDSPITH (resigned)
Secretary, 2003.05.19 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
MICHAEL JOHN MASON (resigned)
Secretary, 1992.05.02 - 1996.05.20
LITTLE ORCHARDS COKES FARM LANE , CHALFONT ST GILES
HP8 4TU, BUCKINGHAMSHIRE
MARY LISA HACON OWEN (resigned)
Secretary, 2002.07.12 - 2003.05.19
OAKMOOR ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
STEPHEN JOHN ARGYLE (resigned)
Director, MANAGING DIRECTOR, 1998.06.01 - 2003.06.30
TENON HOUSE HOLGATE LANE , BOSTON SPA
LS23 6BN, WEST YORKSHIRE
SIMON CHRISTOPHER BALDRY (resigned)
Director, MANAGING DIRECTOR, 2003.05.19 - 2007.06.20
KNIGHTS SPUR DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LL, BUCKINGHAMSHIRE
MICHAEL PAUL BARRINGTON (resigned)
Director, MANUFACTURING DIRECTOR, GB & I, 2004.10.29 - 2007.09.10
4 NEWENT ROAD NORTHFIELD , BIRMINGHAM
B31 2ED, WEST MIDLANDS
TREVOR JOHN BOND (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.16 - 2010.10.01
213 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TREVOR JOHN BOND (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.17 - 2003.05.19
213 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
IAN CHRISTOPHER BURRELL (resigned)
Director, REGIONAL MANUFACTURING DIRECTO, 2003.06.30 - 2005.02.22
12 KELGATE MOSBOROUGH , SHEFFIELD
S20 5EJ, SOUTH YORKSHIRE
PETER GERARD CANTWELL (resigned)
Director, MANAGING DIRECTOR, 2003.06.30 - 2005.02.22
7 FULTON PLACE HEADINGLEY , LEEDS
LS16 5RS, WEST YORKSHIRE
GREGORY ALAN CHICK (resigned)
Director, MANAGER, 2007.09.10 - 2010.10.01
16 MONTPELLIER VILLAS , CHELTENHAM
GL50 2XE, GLOUCESTERSHIRE
RICHARD GEORGE CLAPHAM (resigned)
Director, MANAGING DIRECTOR, 1993.08.16 - 1998.06.01
15 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP, WEST MIDLANDS
LOUISE JANE COOKE (resigned)
Director, MARKETING DIRECTOR, 2003.05.19 - 2005.12.23
14 SOPWELL LANE , ST. ALBANS
AL1 1RR, HERTFORDSHIRE
ANDREW PETER COSSLETT (resigned)
Director, PRESIDENT EMEA, 2001.12.17 - 2005.02.02
THE GATEHOUSE POLLARDS PARK, NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SN, BUCKINGHAMSHIRE
KEITH WILLIAM DENNIS (resigned)
Director, PERSONNEL DIRECTOR, 2003.06.30 - 2003.12.19
ELDERSLADE HIGH STREET KINGSTON BLOUNT , CHINNOR
OX9 4SJ, OXFORDSHIRE
MICHAEL CHARLES DENYARD (resigned)
Director, DIRECTOR SALES, 2003.06.30 - 2004.12.24
4 KNIGHTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4QP, WEST MIDLANDS
STEVE DODDS (resigned)
Director, BUSINESS DEVEL DIRECTOR, 1996.05.20 - 2002.07.12
DORMY LODGE 40 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
RICHARD MICHAEL DOYLE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2007.09.10 - 2011.06.13
5 LAUREL BANK OFF FELDEN LANE FELDEN , HEMEL HEMPSTEAD
HP3 0NX, HERTFORDSHIRE
MARTIN EDWARD DRANE (resigned)
Director, MANAGING DIRECTOR MONKHILL CON, 2005.02.22 - 2008.11.12
188 HITHER GREEN LANE , REDDITCH
B98 9AZ, WORCESTERSHIRE
PATRICIA MARY FIELDS (resigned)
Director, PRESENCE RETAIL & SPSHIP DIR, 2003.06.30 - 2003.10.29
DALESIDE HOUSE 58 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LF, BUCKINGHAMSHIRE
DAVID CHARLES FOSTER (resigned)
Director, SOLICITOR, 2004.10.29 - 2007.09.28
22 LANSDOWNE AVENUE CODSALL , WOLVERHAMPTON
WV8 2EN, WEST MIDLANDS
WALLACE LYELL GARLAND (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 1993.01.01
MONKS CORNER MARLOW COMMON , MARLOW
SL7 2QR, BUCKINGHAMSHIRE
ANDREW CHARLES GIBSON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2003.12.29 - 2007.09.10
THE BARN HOUSE 4 BADGERS HYDE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
SHARI HOSAKI (resigned)
Director, LAWYER, 2007.09.28 - 2010.06.18
76 FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
MICHAEL EDWARD KEATING (resigned)
Director, SOLICITOR, 2003.06.30 - 2007.09.28
20A THE CRESCENT , SOLIHULL
B91 1JP, WEST MIDLANDS
MICHAEL JOHN MASON (resigned)
Director, FINANCE & SYSTEMS DIRECTOR, 1992.05.02 - 1996.05.20
LITTLE ORCHARDS COKES FARM LANE , CHALFONT ST GILES
HP8 4TU, BUCKINGHAMSHIRE
AIDAN STEPHEN PATRICK O'FLYNN (resigned)
Director, DIRECTOR SUPPLY CHAIN & CUST, 2003.06.30 - 2004.10.29
2 BEACONSFIELD ROAD SAINT MARGARETS , TWICKENHAM
TW1 3HU, MIDDLESEX
ALAN FRANCIS PALMER (resigned)
Director, CONFECTIONERY MANUFACTURER, 1993.01.01 - 1993.08.16
6 CLARENDON GARDENS , LONDON
W9 1AY
ANDREW DAVID PHYTHIAN (resigned)
Director, LOGISITCS&DISTRIBUTION DIR, 2004.10.29 - 2007.09.10
22 PERCH ROAD , WORCESTER
WR5 3AD, WORCESTERSHIRE
DAVID JOHN POGSON (resigned)
Director, SALES DIRECTOR, 2005.02.22 - 2013.04.11
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JAMES CRICHTON REED (resigned)
Director, FINANCE DIR CONFECTIONERY, 2003.05.19 - 2006.06.16
20 CHARLES STREET , BERKHAMSTED
HP4 3DF

Companies near to THE OLD LEO COMPANY ltd.

Information about the Private Limited Company THE OLD LEO 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: 2016.04.08. Reload the data