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LEONARD GOULD & COMPANY,LIMITED

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

Company details

UNION PARK, BIRCHOLT ROAD, MAIDSTONE, KENT, ME15 9XT

LEONARD GOULD & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00389906
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.09.20
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

RBS IF LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.21

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARLES
Form type: TM01
Date: 2015.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.19
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SECRETARY APPOINTED MR ANDREW GEORGE KELLY
Form type: AP03
Date: 2015.11.11
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APPOINTMENT TERMINATED, SECRETARY SOMERFIELD CONSULTANTS LIMITED
Form type: TM02
Date: 2015.11.10
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, LEONARD GOULD & COMPANY,LIMITED UNION PARK, BIRCHOLT ROAD, MAIDSTONE, KENT, ME15 9XT, ENGLAND
Form type: AD01
Date: 2014.04.30
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CORPORATE SECRETARY APPOINTED SOMERFIELD CONSULTANTS LIMITED
Form type: AP04
Date: 2014.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, THE COACH HOUSE, 7 MILL ROAD STURRY, CANTERBURY, KENT, CT2 0AJ
Form type: AD01
Date: 2014.04.29
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APPOINTMENT TERMINATED, SECRETARY MALCOLM MARSH
Form type: TM02
Date: 2014.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.10.09
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DIRECTOR APPOINTED DEBORAH MARLES
Form type: AP01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER
Form type: TM01
Date: 2012.02.29
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MARSH
Form type: TM01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE KELLY / 15/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRYER / 15/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD FLETCHER / 15/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ETHERIDGE / 15/12/2009
Form type: CH01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
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REGISTERED OFFICE CHANGED ON 01/09/05 FROM:, PICKERING STREET,, LOOSE,, MAIDSTONE, KENT ME15 9RT
Form type: 287
Date: 2005.09.01
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.04.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17

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Company directors and board members:

ANDREW GEORGE KELLY (current)
Secretary, 2015.02.01
1 NASH FARM COTTAGES LUDDENHAM , FAVERSHAM
ME13 0TQ, KENT
DAVID ETHERIDGE (current)
Director, OPERATIONS DIRECTOR, 2007.04.02
29 HURST CLOSE , STAPLEHURST
TN12 0BX, KENT
PETER JOHN FRYER (current)
Director, COMMERCIALS DIRECTOR, 2007.04.02
BOCKINGFORD FARM HOUSE CRIPPLE STREET , MAIDSTONE
ME15 6BE, KENT
ANDREW GEORGE KELLY (current)
Director, COMPANY DIRECTOR, 2004.04.01
1 NASH FARM COTTAGES LUDDENHAM , FAVERSHAM
ME13 0TQ, KENT
ASB SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2004.04.01 - 2004.04.01
INNOVIS HOUSE 108 HIGH STREET , CRAWLEY
RH10 1AS, WEST SUSSEX
VALERIE ELLEN COX (resigned)
Secretary, 1991.12.07 - 2004.04.01
3 HANOVER ROAD , COXHEATH
ME17 4QH, KENT
MALCOLM HENRY MARSH (resigned)
Secretary, FINANCE DIR, 2004.04.01 - 2014.03.28
1 CHURCH LANE WESTBERE , CANTERBURY
CT2 0HA, KENT
SOMERFIELD CONSULTANTS LIMITED (resigned)
Secretary, 2014.03.28 - 2015.01.31
61 LONDON ROAD , MAIDSTONE
ME16 8TX, KENT
PAUL EDWARD FLETCHER (resigned)
Director, SALES DIRECTOR, 2004.04.01 - 2012.02.07
8 BERESFORD AVENUE , ROCHESTER
ME1 2QU, KENT
DEBORAH MARLES (resigned)
Director, SALES DIRECTOR, 2012.02.07 - 2015.11.23
UNION PARK BIRCHOLT ROAD , MAIDSTONE
ME15 9XT, KENT
MALCOLM HENRY MARSH (resigned)
Director, FINANCE DIR, 2004.04.01 - 2009.10.01
1 CHURCH LANE WESTBERE , CANTERBURY
CT2 0HA, KENT
GILLIAN NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 2004.04.01
MEADOWCROFT HOUSE GOUDHURST ROAD STAPLEHURST , TONBRIDGE
TN12 0HQ, KENT
WILLIAM ROY NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 2004.04.01
MEADOWCROFT HOUSE GOUDHURST ROAD STAPLEHURST , TONBRIDGE
TN12 0HQ, KENT
FREDERICK ALAN SLUCOCK (resigned)
Director, OPERATIONS DIR, 2004.04.01 - 2005.12.08
14 FERNLEA AVENUE , HERNE BAY
CT6 8UG, KENT

Companies near to LEONARD GOULD & COMPANY,ltd.

Information about the Private Limited Company LEONARD GOULD & COMPANY,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: 2016.04.30. Reload the data