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LEICESTER PLATING COMPANY LIMITED(THE)

Learn more about LEICESTER PLATING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP

LEICESTER PLATING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00432557
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.03
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.10.19
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.12.17

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 2100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS OVINGTON / 26/11/2013
Form type: CH01
Date: 2013.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON TERESA MARSHALL / 26/11/2013
Form type: CH03
Date: 2013.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RP
Form type: AD01
Date: 2013.11.26
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS OVINGTON / 10/08/2011
Form type: CH01
Date: 2011.08.10
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM:, WESLEY STREET, LEICESTER, LE4 5QG
Form type: 287
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09

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Company directors and board members:

ALISON TERESA MARSHALL (current)
Secretary, 2008.01.18
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
IAN THOMAS OVINGTON (current)
Director, G MANAGER, 2005.05.20
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
DAWN BARNACLE (resigned)
Secretary, 2002.03.01 - 2002.12.09
4 WALKER CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6XH, LEICESTERSHIRE
KENNETH BARNACLE (resigned)
Secretary, 1991.06.20 - 2002.03.01
27 HOBSON ROAD , LEICESTER
LE4 2AR, LEICESTERSHIRE
ELSIE MARY OWEN (resigned)
Secretary, 2002.12.09 - 2008.01.18
17 BENNETT RISE HUNCOTE , LEICESTER
LE9 3AA, LEICESTERSHIRE
KENNETH BARNACLE (resigned)
Director, ELECTRO PLATER, 1991.06.20 - 2002.03.01
27 HOBSON ROAD , LEICESTER
LE4 2AR, LEICESTERSHIRE
MICHAEL CHARLES BARNACLE (resigned)
Director, METAL PLATER, 1995.05.01 - 2005.05.20
4 WALKER CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6XH
MICHAEL BARNACLE (resigned)
Director, ELECTRO PLATER, 1991.06.20 - 2002.03.01
50 PARKHILL DRIVE , LEICESTER
LE2 8HR, LEICESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 5,742
Current Assets £ 462,315
Tangible Fixed Assets Depreciation £ 69,685
Shareholder Funds £ 177,736
Profit Loss Account Reserve £ 175,636
Called Up Share Capital £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 177,736
Total Assets Less Current Liabilities £ 177,736
Net Current Assets Liabilities £ 171,994
Creditors Due Within One Year £ 290,321
Cash Bank In Hand £ 15,292
Stocks Inventory £ 9,075
Share Capital Allotted Called Up Paid £ 2,100
Number Shares Allotted £ 2,100
Tangible Fixed Assets Additions £ 3,020
Tangible Fixed Assets Cost Or Valuation £ 76,014
Tangible Fixed Assets Depreciation Charged In Period £ 2,433
Creditors Due After One Year £ 100,000

Companies near to LEICESTER PLATING COMPANY LIMITED(THE)

Information about the Private Limited Company LEICESTER PLATING COMPANY LIMITED(THE) 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: 2016.05.04. Reload the data