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LEONARD DABORN LIMITED

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

Company details

STATION ROAD, CHOBHAM, SURREY, GU24 8AL

LEONARD DABORN LIMITED on the map

Company type: Private Limited Company
Company number: 00526223
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.27
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.04.28
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.06.29

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 6000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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08/07/14 STATEMENT OF CAPITAL GBP 6000
Form type: SH06
Date: 2014.08.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.05
Child documents:
Document type: ANNOTATION
Date: 2014.08.05
Form type: RES13
Document description: APPROVAL OF REVALUATION RESERVE FOR OFF MARKET PURCHASE OF SHARES 03/06/2014
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR SHEILA SMITH
Form type: TM01
Date: 2014.07.15
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DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2014.06.17
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2014.06.17
Child documents:
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES13
Document description: APPROVE USING REVALUATION RES FOR OFF MARKET PURCASE OF OWN SHARES 03/06/2014
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.23
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.03
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.18
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNETH ATKINS / 04/04/2012
Form type: CH03
Date: 2012.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.26
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY SMITH / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN SMITH / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE ATKINS / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH ATKINS / 01/04/2010
Form type: CH01
Date: 2010.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.09
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ATKINS / 01/12/2007
Form type: 288c
Date: 2008.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ATKINS / 01/12/2007
Form type: 288c
Date: 2008.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
Child documents:
Document type: ANNOTATION
Date: 2007.04.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.28
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.18
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.27

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Company directors and board members:

DAVID KENNETH ATKINS (current)
Secretary, COMPANY DIRECTOR, 1997.02.04
STATION ROAD CHOBHAM , SURREY
GU24 8AL
DAVID KENNETH ATKINS (current)
Director, COMPANY DIRECTOR, 1994.09.01
THE PLATT 47 CHEAPSIDE HORSELL , WOKING
GU21 4JL, SURREY
JANE LOUISE ATKINS (current)
Director, COMPANY DIRECTOR, 2007.12.01
THE PLATT 47 CHEAPSIDE HORSELL , WOKING
GU21 4JL, SURREY
JOSEPH JAMES MCDONNELL (resigned)
Secretary, 1992.03.30 - 1997.02.04
COSY CORNER 41 MACDONALD ROAD , LIGHTWATER
GU18 5XY, SURREY
KENNETH WILLIAM ATKINS (resigned)
Director, MOTOR ENGINEER, 1992.03.30 - 1994.11.30
CONIFERS 1 GREYFRIARS DRIVE BISLEY , WOKING
GU24 9EE, SURREY
JOSEPH JAMES MCDONNELL (resigned)
Director, MOTOR ENGINEER, 1992.03.30 - 1997.02.04
COSY CORNER 41 MACDONALD ROAD , LIGHTWATER
GU18 5XY, SURREY
SHEILA ANN SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.04.03 - 2014.07.09
SPRINGFIELD 38 MINCING LANE CHOBHAM , WOKING
GU24 8RS, SURREY
STEPHEN HENRY SMITH (resigned)
Director, COMPNY DIRECTOR, 1992.03.30 - 2014.07.09
SPRINGFIELD 38 MINCING LANE CHOBHAM , WOKING
GU24 8RS, SURREY

Companies near to LEONARD DABORN ltd.

Information about the Private Limited Company LEONARD DABORN 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: 2016.05.14. Reload the data