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LEA & PERRINS LIMITED

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

Company details

SOUTH BUILDING, HAYES PARK, HAYES, MIDDLESEX, UB4 8AL

LEA & PERRINS LIMITED on the map

Company type: Private Limited Company
Company number: 00246784
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.24
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 143504
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN
Form type: TM01
Date: 2014.12.15
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DIRECTOR APPOINTED MR JULIEN KARMA FAVRE
Form type: AP01
Date: 2014.11.28
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SECRETARY APPOINTED MISS NARGIS HASSANI
Form type: AP03
Date: 2014.06.12
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APPOINTMENT TERMINATED, SECRETARY JANICE MORE
Form type: TM02
Date: 2014.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.04.23
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/13
Form type: AA
Date: 2014.01.05
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PREVSHO FROM 30/04/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.03
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DIRECTOR APPOINTED MATTHEW JAMES HAKESLEY BROWN
Form type: AP01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
Form type: TM01
Date: 2013.08.27
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET PAGE / 12/02/2013
Form type: CH01
Date: 2013.02.14
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SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY MORE / 12/02/2013
Form type: CH03
Date: 2013.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/12
Form type: AA
Date: 2012.08.09
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/11
Form type: AA
Date: 2012.01.13
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DIRECTOR APPOINTED JOHN JOSEPH CAMPBELL
Form type: AP01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE
Form type: TM01
Date: 2011.11.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.06
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ADOPT ARTICLES 26/09/2011
Form type: RES01
Date: 2011.10.06
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/10
Form type: AA
Date: 2010.06.14
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009
Form type: CH03
Date: 2009.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/09
Form type: AA
Date: 2009.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY PRICE / 22/05/2009
Form type: 288c
Date: 2009.07.08
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RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.11
Child documents:
Document type: ANNOTATION
Date: 2008.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/07
Form type: AA
Date: 2008.02.28
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
Form type: 225
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, 3 MIDLAND ROAD,, WORCESTER, WR5 1DT
Form type: 287
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.08

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Company directors and board members:

NARGIS HASSANI (current)
Secretary, 2014.04.01
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
JULIEN KARMA FAVRE (current)
Director, COUNTRY FINANCE DIRECTOR, 2014.11.17
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
CHRISTINE PAGE (current)
Director, VP CONTROLLER EUROPE, 2005.12.09
2 ELLESMERE CLOSE ETON ROAD , DATCHET
SL3 9AA, BERKSHIRE
PETER ALEXANDER CHARLES CANTLAY (resigned)
Secretary, 1991.06.08 - 1997.04.30
11 ALDWICK CLOSE , LEAMINGTON SPA
CV32 6LP, WARWICKSHIRE
AUBREY JOSEPH DE SOUZA (resigned)
Secretary, 2006.01.05 - 2006.04.13
11 WYLEU STREET , LONDON
SE23 1DU
AUBREY JOSEPH DE SOUZA (resigned)
Secretary, 2001.12.01 - 2005.08.16
51 WICKHAM ROAD , BECKENHAM
BR3 6QJ, KENT
MICHAEL GEORGE MARNEY (resigned)
Secretary, ACCOUNTANT, 1997.04.30 - 1998.06.15
123 THE LINDENS , LOUGHTON
IG10 3HU, ESSEX
JANICE KATHLEEN MARY MORE (resigned)
Secretary, 2005.08.16 - 2014.04.01
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
DANNY LEE VOGUS (resigned)
Secretary, 2005.12.09 - 2006.04.25
FLAT 10 SANDOWN HOUSE 1 HIGH STREET , ESHER
KT10 9SL, SURREY
RUBY ANITA ZABIER (resigned)
Secretary, ACCOUNTANT, 1998.06.15 - 2001.12.01
45 DRAYTON GARDENS WINCHMORE HILL , LONDON
N21 2NR
ROBERT KENNETH CHARLES BAILEY (resigned)
Director, 2005.08.16 - 2006.04.28
CREDE HOUSE CREDE LANE , BOSHAM
PO18 8NX, WEST SUSSEX
MATTHEW JAMES HAKESLEY BROWN (resigned)
Director, COUNTRY FINANCE DIRECTOR UK & IRELAND, 2013.08.22 - 2014.11.28
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
RICHARD THOMAS BURDON (resigned)
Director, FINANCE DIRECTOR, 1994.01.03 - 1997.02.28
BRIDGE HOUSE DESBOROUGH ROAD BRAYBROOKE , MARKET HARBOROUGH
LE16 8LE, LEICESTERSHIRE
JOHN JOSEPH CAMPBELL (resigned)
Director, CFO, 2011.11.11 - 2013.08.22
SOUTH BUILDING HAYES PARK , HAYES
UB4 8AL, MIDDLESEX
GERALD REX CHEESE (resigned)
Director, 2001.09.01 - 2005.08.16
18 SCHOOL LANE , LUBENHAM
LE16 9TW, LEICESTERSHIRE
SIMON MICHAEL CHRISTLEY (resigned)
Director, FINANCIAL DIRECTOR, 1997.01.01 - 2001.02.16
52A PLOUGH HILL CUFFLEY , POTTERS BAR
EN6 4DS, HERTFORDSHIRE
TONY CICIO (resigned)
Director, ACCOUNTANT, 2001.01.01 - 2004.08.01
2 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
JOHN DAVID GARNETT (resigned)
Director, MANAGING DIRECTOR, 2006.01.05 - 2006.04.12
JAMES COTTAGE CHURCH ROAD , WOKING
GU21 7RN, SURREY
HENRI GISCARD D ESTAING (resigned)
Director, 1991.06.08 - 1995.05.10
HOME FARM 20 HIGH STREET HARRINGTON , NORTHAMPTON
NN6 9NU, NORTHAMPTONSHIRE
JAMES OLDHAM HEMPSTEAD (resigned)
Director, 1991.06.08 - 1996.03.31
FIELD HOUSE WATFORD COURT CHURCH STREET , WATFORD VILLAGE
NN6 7UR, NORTHAMPTONSHIRE
JEAN CLAUDE HOREN (resigned)
Director, 1991.06.08 - 2001.12.17
26 AVENUE EGLE , MAISONS LAFFITTE
78600
FRANCE
DANIEL GEORGE MILICH (resigned)
Director, 2005.08.16 - 2005.12.09
6 ASSHETON ROAD , BEACONSFIELD
HP9 2NP, BUCKINGHAMSHIRE
JANE MILLER (resigned)
Director, 2005.08.16 - 2005.12.09
27 HOLLAND PARK FLAT 1 , LONDON
W11 3TD
JEAN PHILIPPE BERNARD PARE (resigned)
Director, 2003.01.06 - 2005.08.16
8 CRANLEY PLACE , LONDON
SW7 3AB
DANIEL CHARLES MAURICE GEORGES PASQUESOONE (resigned)
Director, COMPANY DIRECTOR, 2004.08.01 - 2005.08.16
25 CORNWALL GARDENS COURT 47-50 CORNWALL GARDENS , LONDON
SW7 4AD, SW7 4AD
GARRY JAMES PRICE (resigned)
Director, CFO UK & IRELAND, 2006.04.28 - 2011.11.11
ASHLEIGH STOKE PARK AVENUE , FARNHAM ROYAL
SL2 3BJ, BUCKINGHAMSHIRE
LAURENT SAUQUET (resigned)
Director, 1995.05.10 - 2001.12.17
AVENUE DE TERVUEREN 268-BTE 1 , BRUSSELLS
1150
BELGIUM
ANDREW PAUL TAYLOR (resigned)
Director, HR DIRECTOR, 2005.12.09 - 2006.04.12
HAYSTACKS 24 SCHOOL LANE LUBENHAM , MARKET HARBOROUGH
LE16 9TW, LEICESTERSHIRE
CLODAGH ANNE WARD (resigned)
Director, COMMERCIAL DIRECTOR, 2006.04.28 - 2006.11.10
22 HOGBACK WOOD ROAD , BEACONSFIELD
HP9 1JT, BUCKINGHAMSHIRE
CLODAGH ANNE WARD (resigned)
Director, UK COMMERCIAL DIRECTOR, 2005.08.16 - 2005.12.09
22 HOGBACK WOOD ROAD , BEACONSFIELD
HP9 1JT, BUCKINGHAMSHIRE

Companies near to LEA & PERRINS ltd.

Information about the Private Limited Company LEA & PERRINS 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