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LEGGE FABHEAT LIMITED

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

Company details

C/O HAINES WATTS, KINGSWOOD HOUSE THE AVENUE, CLIFTONVILLE, NORTHAMPTON, NN1 5BT

LEGGE FABHEAT LIMITED on the map

Company type: Private Limited Company
Company number: 00500091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.10.06
dissolution date: 2006.09.19
last member list: 2006.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company LEGGE FABHEAT LIMITED was a Private Limited Company, registration number 00500091, established in United Kingdom on the 6. October 1951. The company was dissolved. The company was in business for 65 years and 2 months. The company used to be located at C/O HAINES WATTS, KINGSWOOD HOUSE THE AVENUE, CLIFTONVILLE, NORTHAMPTON, NN1 5BT. Business of the company LEGGE FABHEAT LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.09.19. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2006.01.31. The total number of directors was so far 5. The total number of secretaries was 3. 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: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.31
documents available: 1

Mortgages:

ANN MARGARET NASON
DEBENTURE - Outstanding on 1997.03.28
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.20
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.01.10

List of company documents:

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Find out more information about LEGGE FABHEAT LIMITED. Our website makes it possible to view other available documents related to LEGGE FABHEAT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.06
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/05
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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£ IC 2800/1800, 26/03/99, £ SR [email protected]=1000
Form type: 122
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/04/94
Form type: ELRES
Date: 1994.04.27
Child documents:
Document type: ANNOTATION
Date: 1994.04.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/04/94
Document type: ANNOTATION
Date: 1994.04.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/04/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.04

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Company directors and board members:

EDWARD JAMES NASON (dissolve)
Secretary, 2005.03.31 - 2006.09.19
HAYCORNS 123 HIGHFIELDS ROAD HIGHFIELDS , CALDECOTE
CB3 7NX
ANN MARGARET NASON (dissolve)
Director, SECRETARY, 1991.01.31 - 2006.09.19
HAYCORNS 123 HIGHFIELDS ROAD HIGHFIELDS , CALDECOTE
CB3 7NX, CAMBRIDGESHIRE
ANDREW FULCHER (dissolve)
Secretary, ENGINEER, 2003.07.07 - 2005.03.31
17 MOSS PAUL CLOSE , LEAMINGTON SPA
CV32 6NP, WARWICKSHIRE
ANN MARGARET NASON (dissolve)
Secretary, 1991.01.31 - 2003.07.06
ROWANS SAINT MICHAELS CLOSE , UFTON
CV33 9PA, WARWICKSHIRE
BRIAN GORDON DONNER (dissolve)
Director, SALES DIRECTOR, 2000.12.01 - 2005.03.31
FAIRLAWN PARK DRIVE , CLAVERDON
CV35 8HG, WARWICKSHIRE
MALCOLM FRANKS (dissolve)
Director, MANAGING DIRECTOR, 1997.09.08 - 2005.03.31
STADDLESTONES PINLEY CLAVERDON , WARWICK
CV35 8NA, WARWICKSHIRE
CHRISTOPHER PHILIP KNIGHT (dissolve)
Director, PRODUCTION ENGINEER, 1991.01.31 - 2005.03.31
THE SWINGLETREES,FRANKTON MANOR BARN MAIN STREET, FRANKTON , RUGBY
CV23 9PB, WARWICKSHIRE
STEPHEN JOHN NASON (dissolve)
Director, HEATING ENGINEER, 1991.01.31 - 1996.09.26
26 WOODCOTE ROAD , LEAMINGTON SPA
CV32 6PY, WARWICKSHIRE

Companies near to LEGGE FABHEAT ltd.

Information about the Private Limited Company LEGGE FABHEAT 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: 2016.05.12. Reload the data