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LECK CONSTRUCTION LIMITED

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

Company details

IRONWORKS ROAD, BARROW IN FURNESS, LA14 2PQ

LECK CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00421094
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.08
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.04.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.17
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 5400
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SECRETARY'S CHANGE OF PARTICULARS / DR DAVID RUSSELL BARKER / 14/08/2015
Form type: CH03
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BARKER / 01/01/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RUSSELL BARKER / 14/08/2015
Form type: CH01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.12
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.08
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.29
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.30
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.23
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MURPHY / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DENIS JEWELL / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JACKSON / 21/12/2009
Form type: CH01
Date: 2009.12.21
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APPOINTMENT TERMINATED, SECRETARY GEORGE HORSFIELD
Form type: TM02
Date: 2009.10.22
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SECRETARY APPOINTED DR DAVID RUSSELL BARKER
Form type: AP03
Date: 2009.10.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.09
£2.95
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DIRECTOR APPOINTED DR DAVID RUSSELL BARKER
Form type: 288a
Date: 2009.03.12
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RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.21
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15

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Company directors and board members:

DAVID RUSSELL BARKER (current)
Secretary, 2009.09.30
80 DEANSGATE LANE TIMPERLEY , ALTRINCHAM
WA14 1SP, CHESHIRE
ENGLAND
DAVID RUSSELL BARKER (current)
Director, FINANCIAL DIRECTOR, 2009.02.21
IRONWORKS ROAD BARROW IN FURNESS ,
LA14 2PQ
VICTOR BARKER (current)
Director, COMPANY DIRECTOR, 1991.11.30
80 DEANSGATE LANE TIMPERLEY , ALTRINCHAM
WA14 1SP, CHESHIRE
ENGLAND
THOMAS JACKSON (current)
Director, COMPANY DIRECTOR, 1991.11.30
THE OASTHOUSE COLT HOUSE LANE , ULVERSTON
LA12 0SG, CUMBRIA
GARY DENIS JEWELL (current)
Director, SURVEYOR, 2006.04.03
5 ABBEY HEIGHTS IRELETH , ASKAM IN FURNESS
LA16 7HT, CUMBRIA
ANDREW CHRISTOPHER MURPHY (current)
Director, SURVEYOR, 2002.08.01
70 CROSLANDS PARK , BARROW IN FURNESS
LA13 9LB, CUMBRIA
VICTOR BARKER (resigned)
Secretary, 1991.11.30 - 1992.03.02
CORUNUM 27 BOW GREEN ROAD BOWDON , ALTRINCHAM
WA14 3LF, CHESHIRE
GEORGE RICHARD HORSFIELD (resigned)
Secretary, 1992.03.02 - 2009.09.30
410 HOUGH FOLD WAY HARWOOD , BOLTON
BL2 3QA, LANCASHIRE
STEPHEN ALAN ANDERTON (resigned)
Director, CONTRACTS MANAGER, 2002.08.01 - 2003.10.31
HEIGHTS VIEW HAVERTHWAITE , ULVERSTON
LA12 8AL, CUMBRIA
JOHN WILLIAM HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.08.18
ROSEHILL TORVER , CONISTON
LA21 8BU, CUMBRIA
JEREMY CHARLES KIERNAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2001.09.30
KILN HOUSE BARBON , CARNFORTH
LA6 2LN, LANCASHIRE
PETER JULIAN WHEATLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2001.09.30
FRIMLEY HOUSE DEEPDALE CLOSE SLACK HEAD , MILNTHORPE
LA7 7AY, CUMBRIA

Information about the Private Limited Company LECK CONSTRUCTION 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: 2016.05.03. Reload the data