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LEACH & TURNER (FISHING GEAR) LIMITED

Learn more about LEACH & TURNER (FISHING GEAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 9 THE INNOVATION CENTRE, INNOVATION WAY EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, UNITED KINGDOM, DN37 9TT

LEACH & TURNER (FISHING GEAR) LIMITED on the map

Company type: Private Limited Company
Company number: 00302571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.03
dissolution date: 2013.11.05
last member list: 2012.03.20
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company LEACH & TURNER (FISHING GEAR) LIMITED was a Private Limited Company, registration number 00302571, established in United Kingdom on the 3. July 1935. The company was dissolved. The company was in business for 81 years and 5 months. Previous names of this company were: PHILLIPS TRAWL PRODUCTS LIMITED . The company used to be located at SUITE 9 THE INNOVATION CENTRE, INNOVATION WAY EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, UNITED KINGDOM, DN37 9TT. Business of the company LEACH & TURNER (FISHING GEAR) LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.11.05. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.03.20. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS
Form type: TM01
Date: 2013.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON
Form type: TM01
Date: 2013.03.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON
Form type: TM02
Date: 2013.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, ORIGIN 4 ORIGIN WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TZ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.04
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DIRECTOR APPOINTED MR TREVOR MARTIN SANDS
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR DOLORES DOUGLAS
Form type: TM01
Date: 2012.05.01
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.26
Form type: LATEST SOC
Document description: 26/03/12 STATEMENT OF CAPITAL;GBP 41800
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CURREXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.13
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DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS
Form type: AP01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK
Form type: TM01
Date: 2011.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09
Form type: AA
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, COSALT BUILDING, FISH DOCK RD, GRIMSBY, DN31 3NW
Form type: AD01
Date: 2010.05.12
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 20/03/2010
Form type: CH03
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/08
Form type: AA
Date: 2009.08.28
£2.95
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SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON
Form type: 288a
Date: 2009.05.13
£2.95
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DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON
Form type: 288a
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN ROBSON
Form type: 288b
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN ROBSON
Form type: 288b
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/07
Form type: AA
Date: 2008.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05
Form type: AA
Date: 2006.02.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03
Form type: AA
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02
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COMPANY NAME CHANGED, PHILLIPS TRAWL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 12/12/02
Form type: CERTNM
Date: 2002.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/00
Form type: AA
Date: 2001.06.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01
Form type: 225
Date: 2001.05.21
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.11
£2.95
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S366A DISP HOLDING AGM 01/09/00
Form type: ELRES
Date: 2000.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/09/00
Form type: SRES03
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: ELRES
Document description: S386 DISP APP AUDS 01/09/00
Document type: ANNOTATION
Date: 2000.09.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/00
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/09/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 03/09/95
Form type: AA
Date: 1996.06.11

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Company directors and board members:

ANTHONY BRIAN CLARK (dissolve)
Secretary, 1992.03.20 - 2000.09.01
HOLLYS HOUSE PEPPIN LANE FOTHERBY , LOUTH
LN11 0UW, LINCOLNSHIRE
DENISE BRENDA ROBINSON (dissolve)
Secretary, COMPANY SECRETARY, 2009.05.01 - 2013.03.08
SUITE 9 THE INNOVATION CENTRE INNOVATION WAY EUROPARC , GRIMSBY
DN37 9TT, SOUTH HUMBERSIDE
ALAN JAMES ROBSON (dissolve)
Secretary, CHARTERED SECRETARY, 2000.09.01 - 2009.05.01
14 MILL PLACE , CLEETHORPES
DN35 8ND, NORTH EAST LINCOLNSHIRE
CHRISTOPHER HARRY BRAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1993.10.11
SUMMERFIELD WYFORDBY AVENUE , BLACKBURN
BB2 7AR, LANCASHIRE
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.11 - 2011.09.30
CHURCH HILL LODGE 6A CHURCH HILL , SOUTH CAVE
HU15 2EU, EAST YORKSHIRE
ANTHONY BRIAN CLARK (dissolve)
Director, CHARTERED SECRETARY, 1993.10.11 - 2000.09.01
HOLLYS HOUSE PEPPIN LANE FOTHERBY , LOUTH
LN11 0UW, LINCOLNSHIRE
DOLORES ANNE DOUGLAS (dissolve)
Director, 2011.09.30 - 2012.04.30
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
WILLIAM MCMILLAN (dissolve)
Director, 1992.03.20 - 1992.04.13
41 OTTOLINE DRIVE , TROON
KA10 7AN, AYRSHIRE
DENISE BRENDA ROBINSON (dissolve)
Director, COMPANY SECRETARY, 2009.05.01 - 2013.03.08
135 BELGRAVE DRIVE , HULL
HU4 6DP, EAST YORKSHIRE
ALAN JAMES ROBSON (dissolve)
Director, CHARTERED SECRETARY, 2000.09.01 - 2009.05.01
14 MILL PLACE , CLEETHORPES
DN35 8ND, NORTH EAST LINCOLNSHIRE
TREVOR MARTIN SANDS (dissolve)
Director, 2012.04.30 - 2013.03.08
SUITE 9 THE INNOVATION CENTRE INNOVATION WAY EUROPARC , GRIMSBY
DN37 9TT, SOUTH HUMBERSIDE
RICHARD ERIC WILSON (dissolve)
Director, 1992.03.20 - 1993.10.11
BOOTHBY HOUSE STATION ROAD , LOUTH
LN11 8LH, LINCOLNSHIRE
FREDERICK WILLIAM WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 1995.09.11
5 WESTLANDS AVENUE , GRIMSBY
DN34 4SP, NORTH EAST LINCOLNSHIRE

Companies near to LEACH & TURNER (FISHING GEAR) ltd.

Information about the Private Limited Company LEACH & TURNER (FISHING GEAR) 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