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RICHARD LEA AND SON LIMITED

Learn more about RICHARD LEA AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GRAND CINEMA BUILDINGS, POOLE RD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DW

RICHARD LEA AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00564881
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.18
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company RICHARD LEA AND SON LIMITED is a Private Limited Company, registration number 00564881, established in United Kingdom on the 18. April 1956. The company is now active. The company has been in business for 60 years and 7 months. The company is based on 4 GRAND CINEMA BUILDINGS, POOLE RD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DW. Business of the company RICHARD LEA AND SON LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.21. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.26. We do not have any information about the company RICHARD LEA AND SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1970.11.09
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1970.11.09
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1970.11.09
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1970.11.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.08.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.08.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.07

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 13000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR JUNE LEA
Form type: TM01
Date: 2011.12.06
£2.95
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SECRETARY APPOINTED MR DAVID LIONEL LEA
Form type: AP03
Date: 2011.08.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUNE LEA
Form type: TM02
Date: 2011.08.12
£2.95
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DIRECTOR APPOINTED MRS ALEXANDRA JANE ROMAN
Form type: AP01
Date: 2011.08.05
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TANCREDI RAYMENT LEA / 05/11/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE LEA / 30/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIONEL LEA / 05/11/2009
Form type: CH01
Date: 2009.12.17
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, 4 CINEMA BUILDINGS, POOLE RD, BOURNEMOUTH, DORSET BH4 9DW
Form type: 287
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/06
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.23

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Company directors and board members:

DAVID LIONEL LEA (current)
Secretary, 2011.06.16
4 GRAND CINEMA BUILDINGS POOLE RD, WESTBOURNE , BOURNEMOUTH
BH4 9DW, DORSET
DAVID LIONEL LEA (current)
Director, PILOT, 2003.04.15
THE LODGE HIGH BROOM ROAD , CROWBOROUGH
TN6 3SL, EAST SUSSEX
RICHARD TANCREDI RAYMENT LEA (current)
Director, RETIRED, 2003.04.15
CHALET LES JOUX, LES JOUX , MORZINE
HAUTES SAVOIRE
FRANCE
ALEXANDRA JANE ROMAN (current)
Director, 2011.07.30
4 GRAND CINEMA BUILDINGS POOLE RD, WESTBOURNE , BOURNEMOUTH
BH4 9DW, DORSET
JUNE LEA (resigned)
Secretary, 1991.11.26 - 2011.06.16
440 NEW ROAD , FERNDOWN
BH22 8EX, DORSET
JUNE LEA (resigned)
Director, SECRETARY, 1991.11.26 - 2011.06.16
440 NEW ROAD , FERNDOWN
BH22 8EX, DORSET
LIONEL TANCREDI RICHARD LEA (resigned)
Director, BUILDER, 1991.11.26 - 2003.04.15
440 NEW ROAD , FERNDOWN
BH22 8EX, DORSET
Date 2013.04.30
Debtors £ 5,400
Profit Loss Account Reserve £ 219,791
Revaluation Reserve £ 28,000
Called Up Share Capital £ 13,000
Creditors Due Within One Year £ 214,839
Cash Bank In Hand £ 648
Par Value Share Ordinary shares of 1631 each
Investments Fixed Assets £ 30,000

Companies near to RICHARD LEA AND SON ltd.

Information about the Private Limited Company RICHARD LEA AND SON 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