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LEIGH INTERESTS PLC

Learn more about LEIGH INTERESTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

210 PENTONVILLE ROAD, LONDON, N1 9JY

LEIGH INTERESTS PLC on the map

Company type: Public Limited Company
Company number: 00220913
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.02
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.12.07
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1993.10.19

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 3309829.45
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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SECRETARY APPOINTED MRS CELIA ROSALIND GOUGH
Form type: AP03
Date: 2014.07.09
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APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
Form type: TM02
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL
Form type: TM01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 08/04/2013
Form type: CH01
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, 8TH FLOOR 210, PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND
Form type: AD01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
Form type: AP01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
Form type: TM02
Date: 2012.01.04
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SECRETARY APPOINTED MR ROBERT CHARLES HUNT
Form type: AP03
Date: 2011.12.22
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, VEOLIA HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE
Form type: AD01
Date: 2011.04.11
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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DIRECTOR APPOINTED MR THOMAS SPAUL
Form type: AP01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR GERRARD / 01/10/2009
Form type: CH01
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT-QUENTIN
Form type: TM01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
Form type: CH03
Date: 2009.11.09
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR APPOINTED MR DAVID ARTHUR GERRARD
Form type: AP01
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER
Form type: 288b
Date: 2009.01.31
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DIRECTOR APPOINTED RICHARD BERRY
Form type: 288a
Date: 2009.01.23
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SECRETARY APPOINTED RICHARD BERRY
Form type: 288a
Date: 2009.01.14
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RESIGN AND APPOINT SECRETARY 20/10/2008
Form type: RES13
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT HUNT
Form type: 288b
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED AXEL DE SAINT-QUENTIN
Form type: 288a
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.18
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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REGISTERED OFFICE CHANGED ON 16/10/06 FROM:, ONYX HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE
Form type: 287
Date: 2006.10.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

CELIA ROSALIND GOUGH (current)
Secretary, 2014.06.10
210 PENTONVILLE ROAD , LONDON
N1 9JY
DAVID ANDREW GERRARD (current)
Director, EXECUTIVE DIRECTOR, 2009.10.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
ROBERT CHARLES HUNT (current)
Director, EXECUTIVE DIRECTOR, 2011.12.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
DERRICK JOHN ARMSTRONG (resigned)
Secretary, 1991.10.13 - 1994.09.01
6 QUEENS DRIVE , NEWPORT
TF10 7EU, SHROPSHIRE
RICHARD DOUGLAS BERRY (resigned)
Secretary, EXECUTIVE DIRECTOR, 2009.01.01 - 2012.01.01
8TH FLOOR 210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
CHRISTOPHER JOHN HORTON (resigned)
Secretary, 1994.09.01 - 1998.08.31
ASHWOOD 37 ELLIOTTS LANE CODSALL , WOLVERHAMPTON
WV8 1PG
ROBERT CHARLES HUNT (resigned)
Secretary, 2011.12.01 - 2014.06.10
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
ROBERT CHARLES HUNT (resigned)
Secretary, LEGAL DIRECTOR, 2007.04.25 - 2009.01.01
THE CHESTNUTS THE LEY BOX , CORSHAM
SN13 8JX, WILTSHIRE
JOHN MICHAEL KUTNER (resigned)
Secretary, 1998.08.31 - 2007.04.25
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
DAVID WILLIAM ANDERTON (resigned)
Director, SOLICITOR, 1991.10.13 - 1997.11.04
WHITE WALLS BARR COMMON ALDRIDGE , WALSALL
WS9 0SY, WEST MIDLANDS
ROBERT PETER LEONARD ARMSTRONG (resigned)
Director, 1991.10.13 - 1994.04.19
2 NEWCASTLE CIRCUS THE PARK , NOTTINGHAM
NG7 1BJ, NOTTINGHAMSHIRE
RICHARD DOUGLAS BERRY (resigned)
Director, EXECUTIVE DIRECTOR, 2008.12.31 - 2012.01.01
8TH FLOOR 210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
SHAUN MICHAEL PETER BOWDEN (resigned)
Director, 1993.12.13 - 1997.11.20
BEECHBANK VICARAGE LANE BOWDON , ALTRINCHAM
WA14 3AR, CHESHIRE
MICHAEL JOSEPH EDWARD BUTCHER (resigned)
Director, LAWYER, 1997.09.22 - 1999.12.21
26 THORNHILL CRESCENT , LONDON
N1 1BJ
NIALL CRAWFORD CRABB (resigned)
Director, 1992.09.25 - 1995.02.24
THE PADDOCK ARLESTON LANE WELLINGTON , TELFORD
TF1 2LY, SHROPSHIRE
PATRICK JAMES CUSTIS (resigned)
Director, 1991.10.13 - 1996.09.19
WEST BARN WESTMANCOTE , TEWKESBURY
GL20 7ES, GLOUCESTERSHIRE
AXEL DE SAINT-QUENTIN (resigned)
Director, CHIEF FINANCIAL DIRECTOR, 2008.07.31 - 2009.10.01
5L PORTMAN MANSION CHILTERN STREET , LONDON
W1M 1PU
CYRILLE DU PELOUX DE SAINT ROMAIN (resigned)
Director, CHIEF EXECUTIVE, 2003.01.02 - 2007.06.12
89 KENSINGTON COURT MANSIONS , LONDON
W8 5DU
EDOUARD JACQUES DUPONT MADINIER (resigned)
Director, MANAGER, 1997.09.08 - 2000.02.17
235 SOUTH LODGE KNIGHTSBRIDGE , LONDON
SW7 1DG
MICHEL JEAN JACQUES GOURVENNEC (resigned)
Director, CHIEF EXECUTIVE, 1999.12.08 - 2003.01.02
133 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BT
ROGER HURLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.13 - 1997.12.30
25 TEAZEL AVENUE , BIRMINGHAM
B30 1LZ, WEST MIDLANDS
ARTHUR KENT (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.13 - 1996.09.19
9 CLAVERDON DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AH, WEST MIDLANDS
JOHN MICHAEL KUTNER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.08 - 2008.12.31
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
ROBERT DAVID MERRICK (resigned)
Director, 1991.10.13 - 1992.09.25
BALLINGTON MANOR , WYLYE
BA12 0QF, WILTSHIRE
DAVID HENRY PROBERT (resigned)
Director, CO DIR AND CHAIRMAN, 1995.06.29 - 1997.12.17
4 BLAKES FIELD DRIVE BARNT GREEN , BIRMINGHAM
B45 8JT
JOHN DAVID SAVILLE (resigned)
Director, 1991.10.13 - 1997.12.17
BARRELS PARK ULLENHALL , HENLEY-IN-ARDEN
B95 5NQ, WARWICKSHIRE
THOMAS SPAUL (resigned)
Director, 2009.10.01 - 2013.09.30
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
CHARLES EDWARD WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1993.10.13 - 1994.05.05
THORNBURY ASHFORD-IN-THE-WATER , BAKEWELL
DE45 1QH, DERBYSHIRE
STEPHEN LEONARD WILLETTS (resigned)
Director, COMPANY DIRECTOR, 1993.10.13 - 1995.10.09
35 BISHOPS CLEEVE AUSTREY , ATHERSTONE
CV9 3EU, WARWICKSHIRE
MALCOLM WOOD (resigned)
Director, 1991.10.13 - 1993.10.29
HOLLY BANK HOUSE BURSNIPS ROAD ESSINGTON , WOLVERHAMPTON
WV11 2RD, WEST MIDLANDS

Companies near to LEIGH INTERESTS PLC

Information about the Public Limited Company LEIGH INTERESTS PLC 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: 2016.04.12. Reload the data