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LECK GROUP LTD

Learn more about LECK GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 DEANSGATE LANE, TIMPERLEY, CHESHIRE, WA14 1SP

LECK GROUP LTD on the map

Company type: Private Limited Company
Company number: 00206159
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.05.22
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

Outstanding on 1934.01.18
Outstanding on 1938.11.21
Outstanding on 1938.11.21
Outstanding on 1938.11.21
Outstanding on 1938.11.21
Outstanding on 1938.11.21
A.G. DE CAIRES
MORTGAGE - Outstanding on 1940.04.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.04.16

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.17
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 52972.2
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SECRETARY'S CHANGE OF PARTICULARS / DR DAVID RUSSELL BARKER / 14/08/2015
Form type: CH03
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RUSSELL BARKER / 14/08/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BARKER / 01/01/2015
Form type: CH01
Date: 2015.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.12
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.08
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.29
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.30
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.23
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY BARKER / 17/12/2009
Form type: CH01
Date: 2009.12.21
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APPOINTMENT TERMINATED, SECRETARY GEORGE HORSFIELD
Form type: TM02
Date: 2009.10.22
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SECRETARY APPOINTED DR DAVID RUSSELL BARKER
Form type: AP03
Date: 2009.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 30/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 30/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 30/11/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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£ IC 52976/52976, 01/10/97, £ SR 10@.05
Form type: 169
Date: 1997.10.08
£2.95
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£ IC 53013/52976, 19/09/97, £ SR 750@.05=37
Form type: 169
Date: 1997.09.25
£2.95
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£ IC 53013/53013, 05/09/97, £ SR 19@.05
Form type: 169
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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£ IC 53066/53013, 01/08/97, £ SR 1070@.05=53
Form type: 169
Date: 1997.08.08
£2.95
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£ IC 53120/53066, 11/07/97, £ SR 1090@.05=54
Form type: 169
Date: 1997.07.18
£2.95
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£ IC 53320/53120, 27/06/97, £ SR 4008@.05=200
Form type: 169
Date: 1997.07.03
£2.95
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£ IC 53513/53320, 13/06/97, £ SR 3861@.05=193
Form type: 169
Date: 1997.06.20
£2.95
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£ IC 65299/53513, 23/05/97, £ SR 235728@.05=11786
Form type: 169
Date: 1997.06.12

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Company directors and board members:

DAVID RUSSELL BARKER (current)
Secretary, 2009.09.30
80 DEANSGATE LANE TIMPERLEY , CHESHIRE
WA14 1SP
CATHERINE MARY BARKER (current)
Director, 1997.08.14
80 DEANSGATE LANE TIMPERLEY , CHESHIRE
WA14 1SP
DAVID RUSSELL BARKER (current)
Director, FINANCIAL DIRECTOR, 2004.04.05
80 DEANSGATE LANE TIMPERLEY , CHESHIRE
WA14 1SP
VICTOR BARKER (current)
Director, COMPANY DIRECTOR, 1991.11.30
80 DEANSGATE LANE TIMPERLEY , CHESHIRE
WA14 1SP
VICTOR BARKER (resigned)
Secretary, 1991.11.30 - 1997.03.20
CORUNUM 27 BOW GREEN ROAD BOWDON , ALTRINCHAM
WA14 3LF, CHESHIRE
GEORGE RICHARD HORSFIELD (resigned)
Secretary, 1997.03.20 - 2009.09.30
410 HOUGH FOLD WAY HARWOOD , BOLTON
BL2 3QA, LANCASHIRE
STEPHEN BAKER (resigned)
Director, UNIVERSITY LECTURER, 1993.10.25 - 1996.09.01
30 THE PADDOCK , GODALMING
GU7 1XD, SURREY
HARRY DONIGER (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.09.23
2 WESTFIELD ST MARGARETS ROAD BOWDON , ALTRINCHAM
WA14 2AW, CHESHIRE
GEORGE RICHARD HORSFIELD (resigned)
Director, FINANCIAL CONTROLLER, 1996.09.01 - 2004.04.05
410 HOUGH FOLD WAY HARWOOD , BOLTON
BL2 3QA, LANCASHIRE
HARRY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.07.29
9 MOORSIDE ROAD TOTTINGTON , BURY
BL8 3HW, LANCASHIRE

Companies near to LECK GROUP LTD

Information about the Private Limited Company LECK GROUP LTD 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: 2016.04.11. Reload the data