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LEYBOURNE URWIN LIMITED

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

Company details

CRAMAR HOUSE TANFIELD IND EST, STANLEY, COUNTY DURHAM, DH9 9QT

LEYBOURNE URWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00307258
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.20
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

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: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1994.04.21

List of company documents:

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Find out more information about LEYBOURNE URWIN LIMITED. Our website makes it possible to view other available documents related to LEYBOURNE URWIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
£2.95
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 5000
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
£2.95
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK URWIN / 20/12/2011
Form type: CH01
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK URWIN / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER URWIN / 16/12/2009
Form type: CH01
Date: 2009.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 09/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/94
Form type: 363(287)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.18

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Company directors and board members:

CHRISTOPHER URWIN (current)
Secretary, 1991.12.31
WOODSIDE COTTAGE SYKE BANK TOP SYKE ROAD BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6AU
CHRISTOPHER URWIN (current)
Director, 1991.12.31
WOODSIDE COTTAGE SYKE BANK TOP SYKE ROAD BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6AU
MARK URWIN (current)
Director, 1991.12.31
BECKLEY FARM TANFIELD , STANLEY
DH9 9QN, COUNTY DURHAM
GREAT BRITAIN

Information about the Private Limited Company LEYBOURNE URWIN 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: 2016.04.21. Reload the data