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COURT AND SON (LEAMINGTON) LIMITED

Learn more about COURT AND SON (LEAMINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL

COURT AND SON (LEAMINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00402599
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.02
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

C.G. DAVIS
MORTGAGE - Outstanding on 1965.06.02
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1966.07.21
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1966.07.21
COVENTRY PROVIDENT MUTUAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1968.06.07
COVENTRY PROVIDENT MUTUAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1968.06.10
NORA PARKER
MORTGAGE - Outstanding on 1969.08.14
NORA PARKER
MORTGAGE - Outstanding on 1969.10.01
H. LANGLEY
LEGAL CHARGE - Outstanding on 1969.11.17
THE COVENTRY PROVIDENT MUTUAL BUILDING SOCIETY.
MORTGAGE - Outstanding on 1970.01.28
NORA PARKER
LEGAL CHARGE - Outstanding on 1970.05.18
COVENTRY PROVIDENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1970.09.07
NORA PARKER
MORTGAGE - Outstanding on 1970.10.08
MRS. NORA PARKER
LEGAL CHARGE - Outstanding on 1970.11.06
MRS. NORA PARKER
FURTHER CHARGE - Outstanding on 1970.11.06
H. LANGLEY
LEGAL CHARGE - Outstanding on 1971.02.12
COVENTRY BUILDING SOCIETY
CHARGE - Outstanding on 1971.02.12
COVENTRY BUILDING SOCIETY
MORTGAGE - Outstanding on 1971.06.09
COVENTRY BUILDING SOCIETY
MORTGAGE - Outstanding on 1971.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.07.15
NORA PARKER
LEGAL CHARGE - Outstanding on 1972.04.28
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1972.05.12
BARCLAYS BANK PLC
EQUITABLE CHARGE. - Outstanding on 1972.05.12
NORA PARKER
LEGAL CHARGE - Outstanding on 1972.05.16
COVENTRY PROVIDENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1972.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.22

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.19
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 25000
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.22
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.11
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.24
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.12
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HAYWARD / 09/11/2009
Form type: CH01
Date: 2009.12.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA KIM DOLLEY / 09/11/2009
Form type: CH03
Date: 2009.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.16
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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02/11/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.11.09
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1995.11.09

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Company directors and board members:

NICOLA KIM DOLLEY (current)
Secretary, 2004.03.30
5 CLARENDON PLACE LEAMINGTON SPA ,
CV32 5QL
RICHARD CHARLES HAYWARD (current)
Director, PROPERTY DEVELOPER, 1992.12.07
5 CLARENDON PLACE LEAMINGTON SPA ,
CV32 5QL
LESLIE GEORGE MASTERS WARREN (resigned)
Secretary, 1992.12.07 - 1997.12.01
CHARNWOOD WASPERTON , WARWICK
CV35 8EB, WARWICKSHIRE
JOSEPHINE ANN WIGGINS (resigned)
Secretary, 1997.12.01 - 2004.03.30
THE FINCHES SOUTHAM ROAD RADFORD SEMELE , LEAMINGTON SPA
CV31 1TZ, WARWICKSHIRE
NICOLA KIM DOLLEY (resigned)
Director, COMPANY ACCOUNTANT, 2001.06.29 - 2002.12.31
TALLY HO COTTAGE BASCOTE , LEAMINGTON SPA
LESLIE GEORGE MASTERS WARREN (resigned)
Director, 1992.12.07 - 2000.05.22
CHARNWOOD WASPERTON , WARWICK
CV35 8EB, WARWICKSHIRE

Companies near to COURT AND SON (LEAMINGTON) ltd.

Information about the Private Limited Company COURT AND SON (LEAMINGTON) 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