0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LONE STAR LEEDS LIMITED

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

Company details

UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9UZ

LONE STAR LEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00370279
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.28
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

GENERAL ELECTRIC CAPITAL CORPORATION
- Outstanding on 2014.04.03

List of company documents:

buy all documents
Find out more information about LONE STAR LEEDS LIMITED. Our website makes it possible to view other available documents related to LONE STAR LEEDS 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.
£2.95
Add to cart
09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 15000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.14
£2.95
Add to cart
09/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
Add to cart
SECT 519
Form type: MISC
Date: 2015.01.19
£2.95
Add to cart
RES AUD
Form type: MISC
Date: 2015.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, KENNICOTT HOUSE WELL LANE, WEDNESFIELD, WOLVERHAMPTON, WV11 1XR
Form type: AD01
Date: 2014.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.04.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003702790007
Form type: MR01
Date: 2014.04.03
£2.95
Add to cart
09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
Add to cart
DIRECTOR APPOINTED MR SANTOSH MATHILAKATH
Form type: AP01
Date: 2014.02.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TREVOR SWALES
Form type: TM01
Date: 2013.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID TENNANT
Form type: TM01
Date: 2013.08.21
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN JOHN DIAMOND
Form type: AP01
Date: 2013.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK
Form type: TM01
Date: 2013.05.16
£2.95
Add to cart
COMPANY NAME CHANGED LONE STAR LWD PRECISION ENGINEERING LTD, CERTIFICATE ISSUED ON 10/04/13
Form type: CERTNM
Date: 2013.04.10
Child documents:
Document type: ANNOTATION
Date: 2013.04.10
Form type: RES15
Document description: CHANGE OF NAME 28/03/2013
Document type: ANNOTATION
Date: 2013.04.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN STOCK
Form type: AP01
Date: 2012.03.27
£2.95
Add to cart
09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERENCE LEACH
Form type: TM01
Date: 2012.01.03
£2.95
Add to cart
DIRECTOR APPOINTED TREVOR SWALES
Form type: AP01
Date: 2011.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2011.07.07
Child documents:
Document type: ANNOTATION
Date: 2011.07.07
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM01 FOR IAN DUNKINSON.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN DUNKINSON
Form type: TM01
Date: 2011.06.24
Child documents:
Document type: ANNOTATION
Date: 2011.07.07
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 07/07/2011.
£2.95
Add to cart
09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES KATOSIC
Form type: TM01
Date: 2011.02.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONY SITEK
Form type: TM01
Date: 2010.12.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2010.09.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.15
£2.95
Add to cart
DIRECTOR APPOINTED IAN DUNKINSON
Form type: AP01
Date: 2010.09.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER STEIN
Form type: TM01
Date: 2010.09.02
£2.95
Add to cart
09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEWART PAUL WHITEMAN / 01/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID TENNANT / 01/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES SITEK / 01/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL LEACH / 01/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HEBDEN / 01/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DUNCAN COLLINGE / 01/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES LAWTON / 01/03/2010
Form type: CH03
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES SITEK / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALLAN STENNETT
Form type: 288b
Date: 2009.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TERENCE MASON
Form type: 288b
Date: 2009.09.09
£2.95
Add to cart
DIRECTOR APPOINTED PETER STEIN
Form type: 288a
Date: 2009.08.17
£2.95
Add to cart
DIRECTOR APPOINTED JAMES STEVEN KATOSIC
Form type: 288a
Date: 2009.08.05
£2.95
Add to cart
DIRECTOR APPOINTED JONATHAN DUNCAN COLLINGE
Form type: 288a
Date: 2009.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
Add to cart
RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.03
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, KENNICOTT HOUSE, WELL LANE WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV11 1XR
Form type: 287
Date: 2009.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.08
£2.95
Add to cart
RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP JAMES LAWTON (current)
Secretary, 2008.02.08
UNIVERSAL POINT STEELMANS ROAD , WEDNESBURY
WS10 9UZ, WEST MIDLANDS
ENGLAND
JONATHAN DUNCAN COLLINGE (current)
Director, SALES DIRECTOR, 2009.04.01
UNIVERSAL POINT STEELMANS ROAD , WEDNESBURY
WS10 9UZ, WEST MIDLANDS
ENGLAND
STEVEN JOHN DIAMOND (current)
Director, CHIEF FINANCIAL OFFICER, 2013.05.02
UNIVERSAL POINT STEELMANS ROAD , WEDNESBURY
WS10 9UZ, WEST MIDLANDS
ENGLAND
CRAIG HEBDEN (current)
Director, ACCOUNTANT, 2007.03.09
UNIVERSAL POINT STEELMANS ROAD , WEDNESBURY
WS10 9UZ, WEST MIDLANDS
ENGLAND
SANTOSH MATHILAKATH (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.02.03
UNIVERSAL POINT STEELMANS ROAD , WEDNESBURY
WS10 9UZ, WEST MIDLANDS
ENGLAND
STEWART PAUL WHITEMAN (current)
Director, 2007.02.12
UNIVERSAL POINT STEELMANS ROAD , WEDNESBURY
WS10 9UZ, WEST MIDLANDS
ENGLAND
YVONNE SHIRLEY LOUISE BROWN (resigned)
Secretary, 1992.04.09 - 2007.02.08
ROSE COTTAGE RIGTON BANK BARDSEY , LEEDS
LS17 9AS
JOHN REGINALD SYKES (resigned)
Secretary, 2007.02.08 - 2008.02.08
2 FOXHILL BAILDON , SHIPLEY
BD17 5TG, WEST YORKSHIRE
MICHAEL EDWARD BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2007.02.08
7 BIRKHILLS BURTON LEONARD , HARROGATE
HG3 3SF
RICHARD NORMAN BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2007.02.08
ROSE COTTAGE RIGTON BANK BARDSEY , LEEDS
LS17 9AS
ROBERT ANTHONY BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1999.08.06
SEDBURN WOODACRE CRESCENT BARDSEY , LEEDS
LS17 9DQ, WEST YORKSHIRE
DWAYNE EDWARD CLARKE (resigned)
Director, 2007.02.07 - 2007.05.21
25114 SUTHERLAND SPRINGS LANE , KATY
TEXAS 77494
USA
IAN DUNKINSON (resigned)
Director, NONE, 2010.09.01 - 2011.06.27
KENNICOTT HOUSE WELL LANE WEDNESFIELD , WOLVERHAMPTON
WV11 1XR
JAMES STEVEN KATOSIC (resigned)
Director, 2009.07.30 - 2011.02.04
58 MORNING CLOUD PLACE , SPRING
TEXAS 77381
UNITED STATES
TERENCE MICHAEL LEACH (resigned)
Director, ENGINEER, 2004.03.01 - 2011.12.31
KENNICOTT HOUSE WELL LANE WEDNESFIELD , WOLVERHAMPTON
WV11 1XR
TERENCE VICTOR MASON (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2007.04.25 - 2009.07.31
ALBA MARLBROOK LANE PATTINGHAM , WOLVERHAMPTON
WV6 7BS, STAFFORDSHIRE
BRUCE LEGENDRE ROSS (resigned)
Director, 2007.02.07 - 2007.05.21
253 WARRENTON DRIVE , HOUSTON
TEXAS 77024
USA
ANTONY JAMES SITEK (resigned)
Director, 2007.02.08 - 2010.11.30
KENNICOTT HOUSE WELL LANE WEDNESFIELD , WOLVERHAMPTON
WV11 1XR
NORMAN POWELL SPENCER (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1999.07.12
61 LEYSHOLME CRESCENT , LEEDS
LS12 4HH, WEST YORKSHIRE
PETER STEIN (resigned)
Director, 2009.07.30 - 2010.09.01
200 HOLLYWOOD DRIVE , COPPELL
TEXAS 75019
UNITED STATES
ALLAN STENNETT (resigned)
Director, GROUP MANAGING DIRECTRO, 2007.04.25 - 2009.08.27
EVELITH OLD HALL EVELITH , SHIFNAL
TF11 9LA, SHROPSHIRE
MICHAEL JOHN STOCK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.03.15 - 2013.05.01
KENNICOTT HOUSE WELL LANE WEDNESFIELD , WOLVERHAMPTON
WV11 1XR
TREVOR JAMES SWALES (resigned)
Director, CEO, 2011.08.15 - 2013.08.31
KENNICOTT HOUSE WELL LANE WEDNESFIELD , WOLVERHAMPTON
WV11 1XR
DAVID TENNANT (resigned)
Director, ENGINEER, 2004.03.01 - 2013.07.31
KENNICOTT HOUSE WELL LANE WEDNESFIELD , WOLVERHAMPTON
WV11 1XR
CHRISTINE ELIZABETH WEDDALL (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2004.04.01
5 NETHEREDGE DRIVE , KNARESBOROUGH
HG5 9DA, NORTH YORKSHIRE

Companies near to LONE STAR LEEDS ltd.

Information about the Private Limited Company LONE STAR 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