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LEON FRENKEL LIMITED

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

Company details

ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1NX

LEON FRENKEL LIMITED on the map

Company type: Private Limited Company
Company number: 00246315
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.06
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.09
PRINCES LIMITED
DEBENTURE - Outstanding on 2000.09.27

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 182379
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CRITCHLEY
Form type: TM01
Date: 2015.06.18
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.03
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 13/09/2010
Form type: CH01
Date: 2010.09.15
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 23/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009
Form type: CH03
Date: 2009.12.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009
Form type: 288c
Date: 2009.08.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009
Form type: 288c
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
Child documents:
Document type: ANNOTATION
Date: 2007.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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S366A DISP HOLDING AGM 01/12/06
Form type: ELRES
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: ELRES
Document description: S386 DISP APP AUDS 01/12/06
Document type: ANNOTATION
Date: 2006.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.03.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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£ SR [email protected], 21/09/00
Form type: 169
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.17
£2.95
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ALTER MEMORANDUM 21/09/00
Form type: SRES01
Date: 2000.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, CRABTREE MANORWAY, SOUTH BELVEDERE, KENT DA17 6BB
Form type: 287
Date: 2000.10.17

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Company directors and board members:

MANABU ODA (current)
Secretary, DIRECTOR, 2007.04.01
ROYAL LIVER BUILDING PIER HEAD , LIVERPOOL
L3 1NX, MERSEYSIDE
MANABU ODA (current)
Director, 2007.04.01
ROYAL LIVER BUILDING PIER HEAD , LIVERPOOL
L3 1NX, MERSEYSIDE
STEPHEN THOMAS FILMER (resigned)
Secretary, 1998.03.16 - 1998.06.02
41 LOMBARDY DRIVE WOODLANDS , MAIDSTONE
ME14 5TB, KENT
PHILIP JOSEPH FOSTER (resigned)
Secretary, 1999.11.16 - 2000.09.21
44 BROOKFIELD GARDENS , WIRRAL
L48 4EL, MERSEYSIDE
KAZUO ITO (resigned)
Secretary, COMPANY DIRECTOR, 2001.05.08 - 2007.04.01
GREENLANDS 35-37 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
KOICHI NARITA (resigned)
Secretary, EXECUTIVE DIRECTOR, 2000.09.21 - 2001.05.08
80 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
THOMAS RIMMER (resigned)
Secretary, 1998.05.29 - 1999.11.16
BASSETTS COTTAGE THE LANE FORDCOMBE , TUNBRIDGE WELLS
TN3 0RP, KENT
THOMAS RIMMER (resigned)
Secretary, 1991.04.16 - 1997.09.29
BASSETTS COTTAGE THE LANE FORDCOMBE , TUNBRIDGE WELLS
TN3 0RP, KENT
COLIN STEPHEN CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.29 - 1998.09.30
53 MILDMAY GROVE NORTH , LONDON
N1 4PL
KENNETH DAVID CRITCHLEY (resigned)
Director, COMPANY DIRECTOR, 1998.05.29 - 2015.05.31
ROYAL LIVER BUILDING PIER HEAD , LIVERPOOL
L3 1NX, MERSEYSIDE
HAROLD LEON FRENKEL (resigned)
Director, 1991.04.16 - 1995.06.21
DARENTH COTTAGE 23 CHEVERING ROAD CHIPSTEAD , SEVENOAKS
KENT
LEONA FRENKEL (resigned)
Director, 1991.04.16 - 1997.09.29
BROMLEY COURT HOTEL , BROMLEY
BR1 4JD, KENT
RICHARD ANTONY FRENKEL (resigned)
Director, 1991.04.16 - 1997.09.29
FLAT A 65 WARWICK SQUARE , LONDON
SW1V 2AL
JOHN DAVID HARRISON (resigned)
Director, 1999.11.16 - 2002.01.04
GREENSIDE COTTAGE LOWER WYKE GREEN WYKE , BRADFORD
BD12 9AD, WEST YORKSHIRE
IAN STUART HUTCHESON (resigned)
Director, CHAIRMAN, 1997.09.29 - 2000.08.02
THE BOWER FARM HOUSE HEVER ROAD , EDENBRIDGE
TN8 7LE, KENT
KAZUO ITO (resigned)
Director, COMPANY DIRECTOR, 2001.05.08 - 2007.04.01
GREENLANDS 35-37 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
STEPHEN BRIAN MANLEY (resigned)
Director, COMPANY DIRECTOR, 2000.03.13 - 2000.09.21
IGHTHAM WARREN IGHTHAM , SEVENOAKS
TN15 9AP, KENT
DEREK FREDERICK MUNDAY (resigned)
Director, 1991.04.16 - 1998.06.02
57 REDHILL WOOD NEW ASH GREEN , LONGFIELD
DA3 8QP, KENT
JOHN ASHTON MUTCH (resigned)
Director, COMPANY DIRECTOR, 2000.09.21 - 2001.05.22
94 SCARISBRICK NEW ROAD , SOUTHPORT
PR8 6LQ, MERSEYSIDE
KOICHI NARITA (resigned)
Director, EXECUTIVE DIRECTOR, 2000.09.21 - 2002.01.21
80 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
THOMAS RIMMER (resigned)
Director, 1991.04.16 - 1998.06.02
BASSETTS COTTAGE THE LANE FORDCOMBE , TUNBRIDGE WELLS
TN3 0RP, KENT
JOHN THOMAS SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.05.29 - 1999.11.16
25 VICARAGE ROAD FORMBY , LIVERPOOL
L37 1XT, MERSEYSIDE
MICHAEL EDWARD VARDON (resigned)
Director, 1991.04.16 - 1993.08.03
9 ORCHARD RISE , GROOMBRIDGE
TN3 9RU, KENT
JAMES WEIR (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.23 - 2000.03.13
1 WHITE HART WOOD , SEVENOAKS
TN13 1RR, KENT

Companies near to LEON FRENKEL ltd.

Information about the Private Limited Company LEON FRENKEL 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: 2016.04.14. Reload the data