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LEON JAEGGI & SONS LIMITED

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

Company details

UNIT 5&6 VANGUARD INDUSTRIAL ESTATE, HENWOOD, ASHFORD, KENT, TN24 8DH

LEON JAEGGI & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00437389
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.20
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 46440 - Wholesale of china and glassware and cleaning materials

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: 2016.11.27
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.09.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2006.06.02

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.11.01
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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13/11/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 15000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.10.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2015.05.30
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13/11/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR STEFAN JAEGGI
Form type: TM01
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, C/O DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS, 138 HIGH STREET, HYTHE, KENT, CT21 5JU, ENGLAND
Form type: AD01
Date: 2014.09.02
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ALTER ARTICLES 30/07/2014
Form type: RES01
Date: 2014.08.21
Child documents:
Document type: ANNOTATION
Date: 2014.08.21
Form type: RES13
Document description: OTHER COMPANY BUSINESS 30/07/2014
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
Form type: AD01
Date: 2014.07.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.05
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SECRETARY APPOINTED MISS LYDIA ALEXANDRA JAEGGI
Form type: AP03
Date: 2013.03.27
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APPOINTMENT TERMINATED, SECRETARY LEON JAEGGI
Form type: TM02
Date: 2013.03.27
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13/11/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.10.02
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BERNARD JAEGGI / 13/11/2011
Form type: CH01
Date: 2012.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANTHONY JAEGGI / 13/11/2011
Form type: CH01
Date: 2012.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MR LEON ANTHONY JAEGGI / 13/11/2011
Form type: CH03
Date: 2012.05.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2011.05.16
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2010.10.12
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BERNARD JAEGGI / 13/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANTHONY JAEGGI / 13/11/2009
Form type: CH01
Date: 2009.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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£ IC 16525/15000, 09/09/02, £ SR [email protected]=1525
Form type: 169
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.01
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.08.01
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REGISTERED OFFICE CHANGED ON 31/07/00 FROM:, 133 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HH
Form type: 287
Date: 2000.07.31

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Company directors and board members:

LYDIA ALEXANDRA JAEGGI (current)
Secretary, 2013.03.27
UNIT 5&6 VANGUARD INDUSTRIAL ESTATE HENWOOD , ASHFORD
TN24 8DH, KENT
ENGLAND
LEON ANTHONY JAEGGI (current)
Director, CHEF EXECUTIVE, 1975.11.25
UNIT 5&6 VANGUARD INDUSTRIAL ESTATE HENWOOD , ASHFORD
TN24 8DH, KENT
ENGLAND
LEON ANTHONY JAEGGI (resigned)
Secretary, 1992.11.13 - 2013.03.27
THE OLD BAKEHOUSE COURSE ROAD , ASCOT
SL5 7HL, BERKSHIRE
ALBERT LINDRUM OWEN GARNER (resigned)
Director, MANAGING DIRECTOR, 1992.11.13 - 1994.01.20
WINTERWOOD 43 WOODLANDS AVENUE , NEW MALDEN
KT3 3UH, SURREY
BERNARD EUGENE JAEGGI (resigned)
Director, CHAIRMAN, 1992.11.13 - 1999.06.30
176 ALINERS ROAD , LYNE
KT16, SURREY
LEON JAEGGI (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 1995.05.31
106 NETHER STREET , LONDON
N12 8EU
RAYMOND JAEGGI (resigned)
Director, 1992.11.13 - 1974.06.04
71 CLIFFORD ROAD NEW BARNET , BARNET
EN5 5NZ, HERTFORDSHIRE
STEFAN BERNARD JAEGGI (resigned)
Director, 1971.07.23 - 2014.07.31
UNIT 5&6 VANGUARD INDUSTRIAL ESTATE HENWOOD , ASHFORD
TN24 8DH, KENT
ENGLAND

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Information about the Private Limited Company LEON JAEGGI & SONS 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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.01