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LEIGH THOMAS & CO.LIMITED

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

Company details

NORTH COURT MAIN ROAD, SHORWELL, NEWPORT, ISLE OF WIGHT, PO30 3JG

LEIGH THOMAS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00296008
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.09
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.11.21
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.01

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 84519
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.03
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AUTH INC 31/10/2015
Form type: RES13
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
Form type: TM01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HENRY HARRISON / 05/03/2015
Form type: CH01
Date: 2015.03.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.12
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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DIRECTOR APPOINTED MR DUNCAN OLIVER WILLARD
Form type: AP01
Date: 2014.11.17
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL THOMAS
Form type: AP01
Date: 2014.11.11
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DIRECTOR APPOINTED MR CLIVE HENRY HARRISON
Form type: AP01
Date: 2014.11.10
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DIRECTOR APPOINTED MR PETER VIVIAN THOMAS
Form type: AP01
Date: 2014.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD04
Date: 2013.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 002960080007
Form type: MR01
Date: 2013.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.05
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.04
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CURRSHO FROM 30/06/2013 TO 31/03/2013
Form type: AA01
Date: 2012.10.31
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL THOMAS / 15/12/2011
Form type: CH03
Date: 2011.12.16
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SAIL ADDRESS CHANGED FROM:, C/O CHRIS THOMAS, FLAT 3 7 LIND STREET, RYDE, ISLE OF WIGHT, PO33 2NQ, UNITED KINGDOM
Form type: AD02
Date: 2011.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2011.01.14
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SAIL ADDRESS CHANGED FROM:, C/O CHRIS THOMAS, FLAT 3 7, LIND STREET, RYDE, ISLE OF WIGHT, PO33 2NQ, UNITED KINGDOM
Form type: AD02
Date: 2011.01.14
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.15
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12/10/10 STATEMENT OF CAPITAL GBP 83216
Form type: SH01
Date: 2010.10.13
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12/10/10 STATEMENT OF CAPITAL GBP 83216
Form type: SH01
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, PYLE HOUSE, 136 & 137 PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1JW
Form type: AD01
Date: 2010.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REEVES HARRISON / 01/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VIVIAN THOMAS / 01/12/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY APPOINTED MR CHRISTOPHER MICHAEL THOMAS
Form type: AP03
Date: 2009.12.08
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APPOINTMENT TERMINATED SECRETARY TERENCE EASTAFF
Form type: 288b
Date: 2009.08.19
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 07/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 07/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.12.21
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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AD 23/01/04---------, £ SI [email protected]=4909, £ IC 78307/83216
Form type: 88(2)R
Date: 2004.02.06
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RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.21
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REGISTERED OFFICE CHANGED ON 12/05/03 FROM:, SOUTHBANK, BLACKWATER ROAD, NEWPORT, ISLE OF WIGHT PO30 3BG
Form type: 287
Date: 2003.05.12

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Company directors and board members:

CHRISTOPHER MICHAEL THOMAS (current)
Secretary, 2009.12.01
110 MARY ROSE AVENUE WOOTTON BRIDGE , RYDE
PO33 4LT, ISLE OF WIGHT
CLIVE HENRY HARRISON (current)
Director, ACTUARY, 2014.11.01
NORTH COURT MAIN ROAD SHORWELL , NEWPORT
PO30 3JG, ISLE OF WIGHT
JOHN REEVES HARRISON (current)
Director, ACCOUNTANT, 1996.01.10
NORTHCOURT SHORWELL , NEWPORT
PO30 3JG, ISLE OF WIGHT
CHRISTOPHER MICHAEL THOMAS (current)
Director, SAILING SECRETARY, 2014.11.01
NORTH COURT MAIN ROAD SHORWELL , NEWPORT
PO30 3JG, ISLE OF WIGHT
PETER VIVIAN THOMAS (current)
Director, ACCOUNTANT, 2014.11.01
NORTH COURT MAIN ROAD SHORWELL , NEWPORT
PO30 3JG, ISLE OF WIGHT
DUNCAN OLIVER WILLARD (current)
Director, ESTATE AGENT, 2014.11.01
NORTH COURT MAIN ROAD SHORWELL , NEWPORT
PO30 3JG, ISLE OF WIGHT
TERENCE DAVID EASTAFF (resigned)
Secretary, 1991.12.07 - 1999.08.31
THE WINNATS HUNNYHILL BRIGHSTONE , NEWPORT
PO30 4DY, ISLE OF WIGHT
TERENCE DAVID EASTAFF (resigned)
Secretary, 2001.12.14 - 2009.06.10
THE WINNATS HUNNYHILL BRIGHSTONE , NEWPORT
PO30 4DY, ISLE OF WIGHT
MICHAEL VIVIAN THOMAS (resigned)
Secretary, 1999.09.01 - 2001.12.14
KIPPEN FAIRY ROAD SEAVIEW , RYDE
PO34 5HF, ISLE OF WIGHT
TERENCE DAVID EASTAFF (resigned)
Director, COMPANY SECRETARY, 1991.12.07 - 1999.08.31
THE WINNATS HUNNYHILL BRIGHSTONE , NEWPORT
PO30 4DY, ISLE OF WIGHT
DAVID MICHAEL GROVES (resigned)
Director, REPRESENTATIVE, 1993.07.01 - 1999.05.28
WATCHINGWELL STATION YARMOUTH ROAD , CALBOURNE
PO30 4HZ, ISLE OF WIGHT
ALFRED WILLIAM PECK (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.12.07 - 1998.12.31
88 CLATTERFORD ROAD CARISBROOKE , NEWPORT
PO30 1NZ, ISLE OF WIGHT
MICHAEL VIVIAN THOMAS (resigned)
Director, MANAGING DIRECTOR, 1991.12.07 - 2015.10.31
KIPPEN FAIRY ROAD SEAVIEW , RYDE
PO34 5HF, ISLE OF WIGHT
NEVILLE LEIGH THOMAS (resigned)
Director, GRAIN MERCHANT, 1991.12.07 - 2001.07.04
ELENORS QUARR , RYDE
PO33 4HE, ISLE OF WIGHT
VIVIAN LEIGH THOMAS (resigned)
Director, RETIRED, 1991.12.07 - 2003.05.19
LANYON 3 PARTLANDS AVENUE , RYDE
PO33 3DS, ISLE OF WIGHT

Companies near to LEIGH THOMAS & CO.ltd.

Information about the Private Limited Company LEIGH THOMAS & CO.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: 2016.04.20. Reload the data