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R.G.LEONARD LIMITED

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

Company details

2-3 PAVILION BUILDING, BRIGHTON, BN1 1EE

R.G.LEONARD LIMITED on the map

Company type: Private Limited Company
Company number: 00356727
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.09.20
last member list: 1994.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.28
documents available: 1

Mortgages:

WILLIAM MITCHELL (DARTFORD) LTD
LEGAL CHARGE - Outstanding on 1963.08.22
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.10.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.08.10
£2.95
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15/05/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.19
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03/10/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.19
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03/10/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.19
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03/10/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.19
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03/10/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.19
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03/10/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.19
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2000.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.24
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03/10/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.29
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03/10/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.10.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.05.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.05.19
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REGISTERED OFFICE CHANGED ON 29/04/97 FROM:, 56 HAMMONDS DRIVE, LOTTBRIDGE DROVE, EASTBOURNE, EAST SUSSEX BN23 6PW
Form type: 287
Date: 1997.04.29
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03/10/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.10.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.24
£2.95
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03/10/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/93 FROM:, PILGRIMS WAY, DARTFORD, KENT, DA1 1QZ
Form type: 287
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

HAROLD ANDRE ARNOLD GROENEN (dissolve)
Secretary, 1992.02.28
FLAT 2 8 EDGE HILL WIMBLEDON , LONDON
SW19 4LP
HAROLD ANDRE ARNOLD GROENEN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28
FLAT 2 8 EDGE HILL WIMBLEDON , LONDON
SW19 4LP
RALPH GRAHAM PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28
148 AVALON ROAD , ORPINGTON
BR6 9BB, KENT
MICHAEL JOHN BOWER (dissolve)
Director, 1993.05.10 - 1996.02.28
THE GARDEN FLAT 1 NEVILL PARK , TUNBRIDGE WELLS
TN4 8NW, KENT
VERA CLARICE GROENEN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.04.28
28 CRANBORNE AVENUE , EASTBOURNE
BN20 7TS, EAST SUSSEX

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Information about the Private Limited Company R.G.LEONARD 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: 2016.04.28. Reload the data