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LEONARD TRUST LIMITED

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

Company details

CORNELIUS HOUSE 178-180, CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

LEONARD TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00443753
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.16
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1948.11.01
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1962.03.05
BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1962.11.15
BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1962.11.15
PROVINCIAL & NORTHERN FINANCE LTD
LEGAL CHARGE - Outstanding on 1971.07.30
LOMBARD NORTH CENTRAL LTD
FIRST LEGAL CHARGE - Outstanding on 1972.09.14
RUGBY SECURITIES LIMITED
MORTGAGE - Outstanding on 1973.01.16
LOMBARD NORTH CENTRAL LTD
LEGAL CHARGE - Outstanding on 1974.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.06.16
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.25
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.07
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.05.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.11.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.03.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.01.29
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.12.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.17
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.04.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PELLY / 04/10/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BRIGGS / 04/10/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRIGGS / 04/10/2015
Form type: CH01
Date: 2015.10.20
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BRIGGS / 04/10/2015
Form type: CH03
Date: 2015.10.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.20
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH PELLY
Form type: AP01
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGGS
Form type: TM01
Date: 2014.01.10
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.05.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BRIGGS / 04/10/2012
Form type: CH01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRIGGS / 04/10/2012
Form type: CH01
Date: 2012.10.16
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BRIGGS / 04/10/2012
Form type: CH03
Date: 2012.10.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.04.03
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY BRIGGS / 04/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BRIGGS / 04/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRIGGS / 04/10/2009
Form type: CH01
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, 21 VILLIERS STREET, LONDON, WC2N 6NY
Form type: 287
Date: 2009.07.16
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RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.26

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Company directors and board members:

ELIZABETH BRIGGS (current)
Secretary, 1993.12.27
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
ELIZABETH BRIGGS (current)
Director, 1995.12.18
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
MICHAEL ANTHONY BRIGGS (current)
Director, COMPANY DIRECTOR, 1991.10.04
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
SUSAN ELIZABETH PELLY (current)
Director, 2014.01.22
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
SYAMAL KUMAR GHOSH (resigned)
Secretary, 1993.02.14 - 1995.12.18
83 SANDRINGHAM GARDENS , LONDON
N12 0PA
GLIDEWORTH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1991.10.04 - 1993.02.14
48 PORTLAND PLACE , LONDON
W1N 4AJ
SIMON ANTHONY BRIGGS (resigned)
Director, BUILDER, 1993.02.14 - 2014.01.06
DANEHILL LODGE TANYARD LANE , DANEHILL
RH17 7JW, WEST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 849,797
Current Assets £ 346,232
Debtors £ 79,584
Shareholder Funds £ 853,027
Profit Loss Account Reserve £ 852,927
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 853,027
Total Assets Less Current Liabilities £ 1,050,291
Net Current Assets Liabilities £ 200,494
Creditors Due Within One Year £ 145,738
Cash Bank In Hand £ 177,693
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 849,797
Creditors Due After One Year £ 197,264

Companies near to LEONARD TRUST ltd.

Information about the Private Limited Company LEONARD TRUST 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: 2016.05.04. Reload the data