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LEATHER & GRINDERY SUPPLIES LIMITED

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

Company details

147 HIGH ST, NEW MALDEN, SURREY, KT3 4BH

LEATHER & GRINDERY SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00480681
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.05
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company LEATHER & GRINDERY SUPPLIES LIMITED is a Private Limited Company, registration number 00480681, established in United Kingdom on the 5. April 1950. The company is now active. The company has been in business for 66 years and 8 months. The company is based on 147 HIGH ST, NEW MALDEN, SURREY, KT3 4BH. Business of the company LEATHER & GRINDERY SUPPLIES LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2015.12.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company LEATHER & GRINDERY SUPPLIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1956.11.02

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 2203
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PENGILLY / 01/12/2014
Form type: CH01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PENGILLY / 01/12/2014
Form type: CH01
Date: 2015.01.05
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SECRETARY'S CHANGE OF PARTICULARS / INEZ PENGILLY / 01/12/2014
Form type: CH03
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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ADOPT ARTICLES 04/12/2013
Form type: RES01
Date: 2013.12.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PENGILLY / 02/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PENGILLY / 02/10/2009
Form type: CH01
Date: 2010.02.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21

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Company directors and board members:

INEZ PENGILLY (current)
Secretary, COMPANY DIRECTOR, 1996.02.06
147 HIGH ST NEW MALDEN , SURREY
KT3 4BH
PATRICK PENGILLY (current)
Director, SHOE REPAIR MATERIALS SPECIALI, 1996.02.05
147 HIGH ST NEW MALDEN , SURREY
KT3 4BH
THOMAS PENGILLY (current)
Director, SHOE REPAIR MATERIAL SPECIALIS, 1996.02.05
147 HIGH ST NEW MALDEN , SURREY
KT3 4BH
PAMELA MARY PENGILLY (resigned)
Secretary, 1991.12.29 - 1996.02.06
MILL LODGE CRANLEIGH ROAD WONERSH , GUILDFORD
GU5 0QY, SURREY
PAMELA MARY PENGILLY (resigned)
Director, COMPANY SECRETARY, 1991.12.29 - 1996.02.06
MILL LODGE CRANLEIGH ROAD WONERSH , GUILDFORD
GU5 0QY, SURREY
SIDNEY ROY PENGILLY (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1996.02.05
MILL LODGE CRANLEIGH ROAD WONERSH , GUILDFORD
GU5 0QY, SURREY
Date 2014.12.31
Fixed Assets £ 167,882
Tangible Fixed Assets £ 167,882
Current Assets £ 459,128
Debtors £ 168,587
Shareholder Funds £ 528,171
Profit Loss Account Reserve £ 525,968
Called Up Share Capital £ 2,203
Net Assets Liabilities Including Pension Asset Liability £ 528,171
Net Current Assets Liabilities £ 360,289
Creditors Due Within One Year £ 98,839
Cash Bank In Hand £ 108,299
Stocks Inventory £ 182,242
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,203

Companies near to LEATHER & GRINDERY SUPPLIES ltd.

Information about the Private Limited Company LEATHER & GRINDERY SUPPLIES 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: 2016.05.11. Reload the data