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M.LEAVEY & SONS.LIMITED

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

Company details

ARMSTRONGS MILL, MIDDLETON STREET OFF STATION RD, ILKESTON, DERBYSHIRE, DE7 5TT

M.LEAVEY & SONS.LIMITED on the map

Company type: Private Limited Company
Company number: 00309957
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.04.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.06.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.14
Form type: LATEST SOC
Document description: 14/02/16 STATEMENT OF CAPITAL;GBP 17718
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ARMSTRONG
Form type: TM01
Date: 2014.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE TATTERSALL / 30/04/2011
Form type: CH03
Date: 2012.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ARMSTRONG / 28/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ARMSTRONG / 28/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06
Form type: 225
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/98 FROM:, C/O J.B.ARMSTONG & CO LTD, HOLLINS MILL NORTON STREET, RADFORD NOTTINGHAM, NOTTINGHAMSHIRE NG7 3HL
Form type: 287
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, 96/98 DERBY ROAD, NOTTINGHAM, NG1 5FB
Form type: 287
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/94 FROM:, HOLLING MILL, NORTON STREET, RADFORD NOTTINGHAM, NG7 3HL
Form type: 287
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.11

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Company directors and board members:

JULIE TATTERSALL (current)
Secretary, CHARTERED ACCOUNTANT, 1994.09.28
ARMSTRONGS MILL MIDDLETON STREET OFF STATION RD , ILKESTON
DE7 5TT, DERBYSHIRE
CATHERINE ARMSTRONG (current)
Director, COMPANY DIRECTOR, 1992.12.31
KNIGHTCROSS NEWSTEAD ABBEY PARK , RAVENSHEAD
NG15 8GE, NOTTINGHAM
KEIRON BARRY ARMSTRONG (current)
Director, COMPANY DIRECTOR, 1992.12.31
KNIGHTCROSS NEWSTEAD ABBEY PARK RAVENSHEAD , NOTTINGHAM
NG15 8GE
KEIRON BARRY ARMSTRONG (resigned)
Secretary, 1992.12.31 - 1994.09.28
132 PARKSIDE WOLLATON PARK , NOTTINGHAM
NG8 2NN, NOTTINGHAMSHIRE
KATHERINE ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2013.08.01
132 A PARKSIDE WOLLATON PARK , NOTTINGHAM
NG8 2NN, NOTTINGHAMSHIRE
Date 2014.01.31 2013.01.31
Current Assets £ 42,857 £ 42,857
Debtors £ 42,857 £ 42,857
Shareholder Funds £ 42,857 £ 42,857
Profit Loss Account Reserve £ 25,139 £ 25,139
Called Up Share Capital £ 17,718 £ 17,718
Net Assets Liabilities Including Pension Asset Liability £ 42,857 £ 42,857
Total Assets Less Current Liabilities £ 42,857 £ 42,857
Net Current Assets Liabilities £ 42,857 £ 42,857
Share Capital Allotted Called Up Paid £ 8,859 £ 8,859
Number Shares Allotted 8859 Preference shares of £1 each
Other Debtors Due After One Year £ 42,857 £ 42,857

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Information about the Private Limited Company M.LEAVEY & SONS.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