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HUNT LEUCHARS & HEPBURN OF LONDON LIMITED

Learn more about HUNT LEUCHARS & HEPBURN OF LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNDERBEECHES, 18 UNDERHILL PARK ROAD, REIGATE, SURREY, RH2 9LX

HUNT LEUCHARS & HEPBURN OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00551331
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.30
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HUNT LEUCHARS & HEPBURN OF LONDON LIMITED is a Private Limited Company, registration number 00551331, established in United Kingdom on the 30. June 1955. The company is now active. The company has been in business for 61 years and 5 months. The company is based on UNDERBEECHES, 18 UNDERHILL PARK ROAD, REIGATE, SURREY, RH2 9LX. Business of the company HUNT LEUCHARS & HEPBURN OF LONDON LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.04. We do not have any information about the company HUNT LEUCHARS & HEPBURN OF LONDON 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 1. Data on this page were generated on the 2016.12.08. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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Find out more information about HUNT LEUCHARS & HEPBURN OF LONDON LIMITED. Our website makes it possible to view other available documents related to HUNT LEUCHARS & HEPBURN OF LONDON 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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SAIL ADDRESS CHANGED FROM:, UNIT 2 ELLIOTT INDUSTRIAL PARK, EASTERN ROAD, ALDERSHOT, HAMPSHIRE, GU12 4TF, ENGLAND
Form type: AD02
Date: 2011.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, UNIT 2 ELLIOTT INDUSTRIAL PARK, EASTERN ROAD, ALDERSHOT, HAMPSHIRE, GU12 4TF
Form type: AD01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR GOULD
Form type: 288b
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/00 FROM:, UNIT 4 ELLIOTT PARK TRADING EST, EASTERN ROAD, ALDERSHOT, HAMPSHIRE GU12 4TF
Form type: 287
Date: 2000.02.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/96 FROM:, 33-35 BELL STREET, REIGATE, SURREY, RH2 7AJ
Form type: 287
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/91
Form type: 363(287)
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07

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Company directors and board members:

LANCE GLENN BRIDGMAN SHAW (current)
Secretary, 1991.06.04
18 UNDERHILL PARK ROAD , REIGATE
RH2 9LX, SURREY
LANCE GLENN BRIDGMAN SHAW (current)
Director, CHARTERED ACCOUNTANT, 1991.06.04
18 UNDERHILL PARK ROAD , REIGATE
RH2 9LX, SURREY
CHRISTOPHER DAMIAN WESTON (current)
Director, 1991.06.04
BEECHWOOD DUNGATES LANE BUCKLAND , BETCHWORTH
RH3 7BD, SURREY
ALISTAIR THOMAS FREDERICK GOULD (resigned)
Director, 1991.06.04 - 2008.08.21
THE OLD GUARD HOUSE BEACH ROAD ST MARGARETS BAY , DOVER
CT15 6DZ, KENT
COLIN JAMES THOMSON MCMEEKIN (resigned)
Director, 1991.06.04 - 2001.11.30
BROCKENHURST PIG BUSH LANE ALFOLD BARS , LOXWOOD
RH14 0QY, SURREY

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Information about the Private Limited Company HUNT LEUCHARS & HEPBURN OF LONDON 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: 2016.05.16. Reload the data