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INSTITUTION SUPPLIES (LEEDS) LIMITED

Learn more about INSTITUTION SUPPLIES (LEEDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA

INSTITUTION SUPPLIES (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00364684
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.03
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 80000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.04
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.09
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.18
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DIRECTOR APPOINTED MR STUART ANTHONY CARTER
Form type: AP01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
Form type: TM01
Date: 2013.04.04
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2012
Form type: CH02
Date: 2012.08.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2012
Form type: CH02
Date: 2012.08.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2012
Form type: CH04
Date: 2012.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.25
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DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
Form type: AP01
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
Form type: TM01
Date: 2012.01.10
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, SOLAR HOUSE KINGS WAY, STEVENAGE, SG1 2UA
Form type: AD01
Date: 2011.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.08
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DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY
Form type: AP01
Date: 2010.09.06
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2010
Form type: CH04
Date: 2010.08.03
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2010
Form type: CH02
Date: 2010.08.03
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2010
Form type: CH02
Date: 2010.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.15
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.10
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2008
Form type: 288c
Date: 2008.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, SOLAR HOUSE, STEVENAGE LEISURE PARK KINGS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2UA
Form type: 287
Date: 2008.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.03
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REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, THE MERCHANT CENTRE, 1 NEW STREET SQUARE, LONDON, EC4A 3BF
Form type: 287
Date: 2004.12.03
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM:, KENLEY HOUSE, KENLEY LANE, KENLEY, SURREY CR8 5ED
Form type: 287
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.09
£2.95
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S366A DISP HOLDING AGM 02/11/99
Form type: (W)ELRES
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 02/11/99
Document type: ANNOTATION
Date: 1999.11.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 02/11/99

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Company directors and board members:

SODEXO CORPORATE SERVICES (NO 2) LIMITED (current)
Secretary, 1999.08.31
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
STUART ANTHONY CARTER (current)
Director, 2013.03.28
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
SODEXHO CORPORATE SERVICES (NO 1) LIMITED (current)
Director, 1999.08.31
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
SODEXO CORPORATE SERVICES (NO 2) LIMITED (current)
Director, 1999.08.31
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
JOHN PETER FEATHER (resigned)
Secretary, 1991.08.31 - 1994.09.06
1 HIGHLANDS CLOSE , BRADFORD
BD7 4BL, WEST YORKSHIRE
HELEN DEBORAH LAMBTON (resigned)
Secretary, 1997.08.31 - 1999.08.31
13 PRIORY ROAD CROUCH END , LONDON
N8 8LH
NOEL ARTHUR MEAD (resigned)
Secretary, COMPANY SECRETARY, 1994.09.06 - 1997.08.31
BRACKS COTTAGE BROAD GREEN , COGGESHALL
CO6 1RU, ESSEX
PHILIP RICHARD ANDREW (resigned)
Director, FINANCE DIRECTOR, 2012.01.01 - 2013.03.28
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
ROY HENRY ARTHUR BAKER (resigned)
Director, SALES DIRECTOR, 1991.08.31 - 1990.10.31
3 SCOTLAND WAY HORSFORTH , LEEDS
LS18 5SQ, WEST YORKSHIRE
AIDAN JOSEPH CONNOLLY (resigned)
Director, 2010.09.01 - 2011.12.31
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
DAVID STUART FORD (resigned)
Director, COMPANY DIRECTOR, 1994.09.06 - 1999.08.31
BALMORAL 42 NORTHILL ROAD , ICKWELL
SG18 9ED, BEDFORDSHIRE
KEITH JOSEPH HOOPER (resigned)
Director, JOINT CHIEF EXECUTIVE, 1991.08.31 - 1994.09.06
THE OLD SAWMILL CASTLEWOODS , SKIPTON
BD23 1UL, NORTH YORKS
HOWARD JAMES LUCKETT (resigned)
Director, JOINT CHIEF EXECUTIVE, 1991.08.31 - 1994.09.06
6 RIVER PARK DRIVE , MARLOW
SL7 1QT, BUCKINGHAMSHIRE
NOEL ARTHUR MEAD (resigned)
Director, COMPANY SECRETARY, 1997.08.31 - 1999.08.31
BRACKS COTTAGE BROAD GREEN , COGGESHALL
CO6 1RU, ESSEX
PATRICK JOSEPH MULLANE (resigned)
Director, 1994.09.06 - 1999.08.31
FIR TREES BOURTON END , SWINDON
SN6 8JQ, OXFORDSHIRE
RODERICK WYKEHAM SIMPSON (resigned)
Director, 1994.09.06 - 1997.08.31
WHITMORE ROCKSHAW ROAD , MERSTHAM
RH1 3BZ, SURREY

Companies near to INSTITUTION SUPPLIES (LEEDS) ltd.

Information about the Private Limited Company INSTITUTION SUPPLIES (LEEDS) 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