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H. LEVERTON LIMITED

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

Company details

WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 8LL

H. LEVERTON LIMITED on the map

Company type: Private Limited Company
Company number: 00331231
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.01
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company H. LEVERTON LIMITED is a Private Limited Company, registration number 00331231, established in United Kingdom on the 1. September 1937. The company is now active. The company has been in business for 79 years and 3 months. The company is based on WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 8LL. Business of the company H. LEVERTON LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR KEVIN PARKES" from the 2016.02.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company H. LEVERTON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this 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: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

IGE CAPITAL CORPORATION (LEASING II) LIMITED
SECURITY ASSIGNMENT - Outstanding on 1990.07.02
NMB LEASE (UK) LIMITED
ASSIGNMENT - Outstanding on 1990.10.05
MONTAGU LEASING LIMITEDTHE OTHER COMPANIES (AS DEFINED)AS PRINCIPAL IN ITS OWN RIGHT AND AS AGENT FOR
CHARGE - Outstanding on 1992.06.17
FORWARD TRUST BUSINESS FINANCE LIMITED(AND ALL OF THE COMPANIES AS DEFINED ON THE SCHEDULE TO FORM 395)
MASTER AGREEMENT AND CHARGE - Outstanding on 1996.10.08

List of company documents:

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DIRECTOR APPOINTED MR KEVIN PARKES
Form type: AP01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON
Form type: TM01
Date: 2016.02.03
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 8493409
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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14/06/13 FULL LIST
Form type: AR01
Date: 2014.03.27
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14/06/12 FULL LIST
Form type: AR01
Date: 2014.03.14
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14/06/11 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.14
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14/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPROUT
Form type: TM01
Date: 2010.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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SECRETARY APPOINTED CHRISTOPHER THOMAS
Form type: AP03
Date: 2010.03.09
£2.95
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DIRECTOR APPOINTED CHRISTOPHER THOMAS
Form type: AP01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPROUT
Form type: TM02
Date: 2010.03.04
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08

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Company directors and board members:

CHRISTOPHER THOMAS (current)
Secretary, 2010.02.23
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
KEVIN PARKES (current)
Director, 2016.01.31
WATLING STREET CANNOCK , STAFFORDSHIRE
WS11 8LL
CHRISTOPHER THOMAS (current)
Director, 2010.02.23
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
JOHN JAMES DELANEY (resigned)
Secretary, 1991.05.17 - 1997.10.01
77 COTTON HILL , BROMLEY
BR1 5RS, KENT
ROBERT WILLIAM NETHERWAY (resigned)
Secretary, FINANCE DIRECTOR, 1997.10.01 - 2001.06.15
34 ASHDENE CLOSE , SUTTON COLDFIELD
B73 6HL, WEST MIDLANDS
DOUGLAS SPROUT (resigned)
Secretary, COMPANY DIRECTOR, 2007.08.30 - 2010.02.23
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
CHRISTOPHER THOMAS (resigned)
Secretary, ACCOUNTANT, 2001.06.15 - 2007.08.30
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
DAVID THOMAS ALLAN BENN (resigned)
Director, MANAGER, 1991.05.17 - 1992.12.17
6 BRAY CLOSE BRAY , MAIDENHEAD
SL6 2BL, BERKSHIRE
ROGER THOMAS BROWN (resigned)
Director, MANAGER, 1991.05.17 - 1997.10.01
NOVA ST JOHN ROAD MORTIMER , READING
RG7 3TR, BERKSHIRE
JACK CARTHY (resigned)
Director, 1999.09.28 - 2001.07.01
SANDEN HOUSE CRESSINGTON DRIVE,FOUR OAKS , SUTTON COLDFIELD
B74 2SU
DAVID COLLIER (resigned)
Director, 1997.10.01 - 1998.06.30
BISHOPS LODGE OLD WESTON ROAD BISHOPSWOOD , STAFFORD
ST19 9AG, STAFFORDSHIRE
GARY BRADFORD CROUCH (resigned)
Director, MANAGER, 1991.05.17 - 1992.08.31
286 GRANGE ROAD WORPLESDON , GUILDFORD
GU2 6QZ, SURREY
JOHN JAMES DELANEY (resigned)
Director, MANAGER, 1992.10.08 - 1996.07.31
77 COTTON HILL , BROMLEY
BR1 5RS, KENT
JOHN JAMES DELANEY (resigned)
Director, MANAGER, 1991.05.17 - 1992.09.30
77 COTTON HILL , BROMLEY
BR1 5RS, KENT
JOHN JAMES DELANEY (resigned)
Director, MANAGER, 1996.08.01 - 1997.10.01
77 COTTON HILL , BROMLEY
BR1 5RS, KENT
NEIL ROBERT DICKINSON (resigned)
Director, EXECUTIVE, 2004.12.16 - 2016.01.31
C/O FINNING (UK) LTD. WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
DAVID REGINALD ELLINGHAM (resigned)
Director, MANAGER, 1993.06.14 - 1997.10.01
41 WHEELER AVENUE PENN , HIGH WYCOMBE
HP10 8EB, BUCKINGHAMSHIRE
ROBERT FLYNN (resigned)
Director, MANAGER, 1996.03.20 - 1997.10.01
23 FALCON AVENUE BRICKHILL , BEDFORD
MK41 7DS
MICHAEL WALTER GREEN (resigned)
Director, MANAGER, 1991.05.17 - 1997.10.01
14 MILL POND ROAD , WINDLESHAM
GU20 6JT, SURREY
ROBERT HAY (resigned)
Director, 1997.10.01 - 2000.07.31
22 BALFOUR CRESCENT , WOLVERHAMPTON
WV6 0BJ, WEST MIDLANDS
NICHOLAS BRADLEY LLOYD (resigned)
Director, MANAGING DIRECTOR, 1997.10.01 - 2000.05.11
FARTHINGS RICHFIELD LANE BEDNALL , STAFFORD
ST17 0SA, STAFFORDSHIRE
DAVID MALLALIEU (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 1997.10.01
90 HADHAM ROAD , BISHOPS STORTFORD
CM23 2QT, HERTFORDSHIRE
STEPHEN MALLETT (resigned)
Director, EXECUTIVE, 2001.07.01 - 2004.12.16
115 OSLAND DRIVE , EDMONTON
ALBERTA T6R 2A2
CANADA
JOHN ALFRED MASTERS (resigned)
Director, MANAGER, 1996.03.20 - 1997.10.01
10 MAGNOLIA WAY , WOKINGHAM
RG41 4BN, BERKSHIRE
MICHAEL JOHN MARTIN MCGRATH (resigned)
Director, MANAGER, 1991.05.17 - 1993.05.04
10 WEST END SHERBOURNE ST JOHN , BASINGSTOKE
RG24 9LF, HANTS
DAVID JOHN MITCHELL (resigned)
Director, MANAGER, 1992.10.15 - 1997.10.01
16 GILBERT WAY , BERKHAMSTED
HP4 3JF, HERTFORDSHIRE
ROBERT WILLIAM NETHERWAY (resigned)
Director, FINANCE DIRECTOR, 1997.10.01 - 2001.06.15
34 ASHDENE CLOSE , SUTTON COLDFIELD
B73 6HL, WEST MIDLANDS
FRANK THOMAS OLDROYD (resigned)
Director, MANAGER, 1991.05.17 - 1992.09.30
12 KENILWORTH AVENUE , BRACKNELL
RG12 2JJ, BERKSHIRE
JAMES FRANK SHEPARD (resigned)
Director, 1997.10.01 - 2000.04.26
4540 N W MARINE DRIVE , VANCOUVER
V6R 1B8, BRITISH COLUMBIA
CANADA
DOUGLAS SPROUT (resigned)
Director, COMPANY DIRECTOR, 2007.08.30 - 2010.05.14
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
CHRISTOPHER THOMAS (resigned)
Director, ACCOUNTANT, 2001.06.15 - 2007.08.30
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
MICHAEL CHARLES THOMPSON (resigned)
Director, MANAGER, 1991.07.01 - 1996.07.30
1 LODGE CLOSE , MARLOW
SL7 1RB, BUCKINGHAMSHIRE

Companies near to H. LEVERTON ltd.

Information about the Private Limited Company H. LEVERTON 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: 2016.04.27. Reload the data