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BH LEATHER LIMITED

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

Company details

C/O MENZIES CORPORATE RESTRUCTUR, ING 17-19 FOLEY STREET, LONDON, W1W 6DW

BH LEATHER LIMITED on the map

Company type: Private Limited Company
Company number: 00466031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.22
last member list: 2000.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1910 - Tanning and dressing of leather
Company BH LEATHER LIMITED is a Private Limited Company, registration number 00466031, established in United Kingdom on the 22. March 1949. The company was dissolved. The company has been in business for 67 years and 8 months. The company is based on C/O MENZIES CORPORATE RESTRUCTUR, ING 17-19 FOLEY STREET, LONDON, W1W 6DW. Business of the company BH LEATHER LIMITED by SIC and NACE code is "1910 - Tanning and dressing of leather". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2004.12.11. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 2000.11.09. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS - Outstanding on 1999.09.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.06
GLE INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.09.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.20
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, BRIDGE HOUSE, BRIDGE STREET, STAINES, MIDDLESEX TW18 4TW
Form type: 287
Date: 2001.08.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.06.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.06.18
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REGISTERED OFFICE CHANGED ON 01/06/01 FROM:, 124 FINSBURY BUSINESS CENTRE LTD, BOWLING GREEN LANE, LONDON, EC1R 0NE
Form type: 287
Date: 2001.06.01
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 09/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.07
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REGISTERED OFFICE CHANGED ON 01/09/99 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M44 5BX
Form type: 287
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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S369(4) SHT NOTICE MEET 30/04/97
Form type: ELRES
Date: 1997.05.12
£2.95
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S252 DISP LAYING ACC 30/04/97
Form type: ELRES
Date: 1997.05.12
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S80A AUTH TO ALLOT SEC 30/04/97
Form type: ELRES
Date: 1997.05.12
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S386 DISP APP AUDS 30/04/97
Form type: ELRES
Date: 1997.05.12
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S366A DISP HOLDING AGM 30/04/97
Form type: ELRES
Date: 1997.05.12
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.02

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Company directors and board members:

CHARTERHOUSE MANAGEMENT LIMITED (dissolve)
Secretary, 1999.04.23
SUITE 124 FINSBURY BUSINESS CENTRE BOWLING GREEN LANE , LONDON
EC1R 0NE
JOHN ANTHONY BROOK (dissolve)
Director, CO DIRECTOR, 1999.04.23
119 CANTERBURY ROAD HAWKINGE , FOLKESTONE
CT18 7BS, KENT
STEPHEN WILLIAM GEORGE READ (dissolve)
Director, PURCHASING & QA, 2000.05.11
FLAT 5 193-221 SOUTHWARK PARK ROAD , LONDON
SE16 3TU
MOHAMMED SULEMAN (dissolve)
Director, BUSINESS MANAGER, 2001.02.08
13 MORLEY DRIVE , BISHOPS WALTHAM
SO32 1RX, HAMPSHIRE
MICHAEL GEORGE GRIMBLY (dissolve)
Secretary, 1991.11.09 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, 1993.12.06 - 1999.01.22
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE
NICHOLAS ROLFE ADLAM (dissolve)
Director, 1999.01.26 - 1999.04.21
TOP FLAT 74 CATHCART ROAD , LONDON
SW10 9DJ
CAROL ANN ARTHUR (dissolve)
Director, ADMIN MANAGER, 1999.04.22 - 1999.06.25
40 MILL PLACE , DARTFORD
DA1 4NJ, KENT
DAVID CLIFFORD BAKER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.27 - 1996.06.28
5 NIXON COURT LEYLAND , PRESTON
PR5 3LD
FRANK WILLIAM BUCKLEY (dissolve)
Director, CHAIRMAN, 1991.11.09 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
LAURENCE CARMINO FORINO (dissolve)
Director, 1991.11.09 - 1999.05.28
26 BROOMHILL ROAD , ORPINGTON
BR6 0EW, KENT
KENNETH JOHN GREATBATCH (dissolve)
Director, ACCOUNTANT, 1997.06.09 - 1999.01.22
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
CHRISTOPHER JOHN HOWARD JOLLY (dissolve)
Director, MARKETING CONSULTANT, 1991.11.09 - 1993.05.28
CLARE HALL CHAPEL LANE , CHIGWELL
IG7 6JJ, ESSEX
PETER RAYMOND LYNE (dissolve)
Director, OPERATIONS MANAGER, 1999.04.22 - 1999.06.25
22 DANBROOK ROAD , LONDON
SW16 5JX
JOHN DOUGLAS MACGREGOR (dissolve)
Director, 1999.01.26 - 1999.04.27
56 EFFINGHAM ROAD LONG DITTON , SURBITON
KT6 5LB, SURREY
ROBERT CALDER MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.16 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
ROBIN MATHIAS (dissolve)
Director, 1991.11.09 - 1994.01.31
7 ST ANNES PATH FRESHFIELD , LIVERPOOL
L37 7AU, MERSEYSIDE
BRIAN PETER MILLER (dissolve)
Director, 1991.11.09 - 1999.05.28
18 BREAMWATER GARDENS , RICHMOND
TW10 7SQ, SURREY
CREIGHTON FRANCIS TWIGGS (dissolve)
Director, COMPANY SECRETARY, 1998.09.18 - 1999.01.22
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE

Companies near to BH LEATHER ltd.

Information about the Private Limited Company BH LEATHER 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: 2016.05.07. Reload the data