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LEIGH ENVIRONMENTAL SOUTHERN LIMITED

Learn more about LEIGH ENVIRONMENTAL SOUTHERN LIMITED. 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 ENVIRONMENTAL SOUTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00296234
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.16
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.29

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 199980
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
£2.95
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SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN
Form type: AP03
Date: 2014.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
Form type: TM02
Date: 2014.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL
Form type: TM01
Date: 2013.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 8TH FLOOR 210, PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND
Form type: AD01
Date: 2013.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY
Form type: TM01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
Form type: TM02
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED MR ROBERT CHARLES HUNT
Form type: AP03
Date: 2011.12.29
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DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
Form type: AP01
Date: 2011.12.29
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, VEOLIA HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE
Form type: AD01
Date: 2011.04.12
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
Form type: AP01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL PEARSON / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
Form type: CH03
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN
Form type: TM01
Date: 2009.11.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.29
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APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER
Form type: 288b
Date: 2009.01.31
£2.95
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DIRECTOR APPOINTED RICHARD BERRY
Form type: 288a
Date: 2009.01.23
£2.95
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SECRETARY APPOINTED RICHARD BERRY
Form type: 288a
Date: 2009.01.14
£2.95
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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 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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REGISTERED OFFICE CHANGED ON 27/11/06 FROM:, ONYX HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE
Form type: 287
Date: 2006.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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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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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£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 15/11/03; 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: 2003.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£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 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, ONYX HOUSE, 401 MILE END ROAD, LONDON, E3 4PB
Form type: 287
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02

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Company directors and board members:

ELAINE MARGARET AITKEN (current)
Secretary, 2014.08.06
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
JEFFREY MICHAEL PEARSON (current)
Director, ACCOUNTANT, 1995.11.17
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
DERRICK JOHN ARMSTRONG (resigned)
Secretary, 1991.11.15 - 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 - 2014.08.06
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
ROBERT CHARLES HUNT (resigned)
Secretary, DIRECTOR OF LEGAL SERVICES, 2003.01.02 - 2009.01.01
THE CHESTNUTS THE LEY BOX , CORSHAM
SN13 8JX, WILTSHIRE
JOHN MICHAEL KUTNER (resigned)
Secretary, 1998.08.31 - 2003.01.02
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
DAVID TREVOR BENTON (resigned)
Director, 1991.11.15 - 1995.02.22
138 LAZY HILL ROAD ALDRIDGE , WALSALL
WS9 8RR, WEST MIDLANDS
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, 1995.03.01 - 1997.11.20
BEECHBANK VICARAGE LANE BOWDON , ALTRINCHAM
WA14 3AR, CHESHIRE
KEVIN ANTHONY BROMBOSZCZ (resigned)
Director, COMPANY DIRECTOR, 1994.10.09 - 1996.06.19
3 BRAMBLES CLOSE FOUR MARKS , ALTON
GU34 5DR, HAMPSHIRE
JOHN ANTHONY LAURENCE CASEY (resigned)
Director, 1992.02.01 - 1996.07.11
55 SOUTHBROOK ROAD LANGSTONE , HAVANT
PO9 1RL, HAMPSHIRE
PATRICK JAMES CUSTIS (resigned)
Director, 1993.11.01 - 1995.03.01
WEST BARN WESTMANCOTE , TEWKESBURY
GL20 7ES, GLOUCESTERSHIRE
AXEL DE SAINT QUENTIN (resigned)
Director, FINANCIAL DIRECTOR, 2003.01.02 - 2009.10.01
5L PORTMAN MANSIONS CHILTERN STREET , LONDON
W1M 1PU
EDOUARD JACQUES DUPONT MADINIER (resigned)
Director, MANAGER, 1997.11.05 - 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
ARTHUR KENT (resigned)
Director, FINANCE DIRECTOR, 1991.11.15 - 1996.06.13
9 CLAVERDON DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AH, WEST MIDLANDS
DAVID ROBERT KNOTT (resigned)
Director, 1992.06.26 - 1995.05.22
1 TRIMPLEY CLOSE , DORRIDGE
B93 8TF, WEST MIDLANDS
JOHN MICHAEL KUTNER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.05 - 2008.12.31
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
JOHN LAVINGTON (resigned)
Director, 1991.11.15 - 1991.04.07
WESTLANDS MOORS CLOSE THE GREEN GREAT BENTLEY , COLCHESTER
CO7 8QL, ESSEX
JOHN EDWARD SEAL (resigned)
Director, 1991.11.15 - 1991.07.31
39 LAKESIDE DRIVE , BROMLEY
BR2 8QQ, KENT
THOMAS SPAUL (resigned)
Director, 1996.07.12 - 2013.09.30
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
MALCOLM WOOD (resigned)
Director, CHAIRMAN, 1991.11.15 - 1993.10.29
HOLLY BANK HOUSE BURSNIPS ROAD ESSINGTON , WOLVERHAMPTON
WV11 2RD, WEST MIDLANDS

Companies near to LEIGH ENVIRONMENTAL SOUTHERN ltd.

Information about the Private Limited Company LEIGH ENVIRONMENTAL SOUTHERN 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