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CITY LEATHER CO.(LEICESTER) LIMITED

Learn more about CITY LEATHER CO.(LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99 LEICESTER ROAD, OADBY, LEICESTER, LE2 4AB

CITY LEATHER CO.(LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00570191
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.13
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CITY LEATHER CO.(LEICESTER) LIMITED is a Private Limited Company, registration number 00570191, established in United Kingdom on the 13. August 1956. The company is now active. The company has been in business for 60 years and 3 months. The company is based on 99 LEICESTER ROAD, OADBY, LEICESTER, LE2 4AB. Business of the company CITY LEATHER CO.(LEICESTER) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "15/08/15 TOTAL EXEMPTION SMALL" from the 2016.04.26. The latest accounts are filed up to 2015.08.15. The latest annual return was filed up to 2015.12.27. We do not have any information about the company CITY LEATHER CO.(LEICESTER) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. 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: 15.08
next due date: 2017.05.15
overdue: NO
last made update: 2015.08.15
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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Find out more information about CITY LEATHER CO.(LEICESTER) LIMITED. Our website makes it possible to view other available documents related to CITY LEATHER CO.(LEICESTER) 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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15/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 15736
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/08/14
Form type: AA
Date: 2015.05.18
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27/12/14 FULL LIST
Form type: AR01
Date: 2014.12.28
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15/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
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15/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.13
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15/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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15/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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27/12/10 FULL LIST
Form type: AR01
Date: 2010.12.27
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15/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN HECKER / 10/01/2010
Form type: CH01
Date: 2010.01.10
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15/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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15/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/05
Form type: AA
Date: 2005.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/04
Form type: AA
Date: 2004.12.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/08/03
Form type: AA
Date: 2004.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.13
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/08/02
Form type: AA
Date: 2003.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
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REGISTERED OFFICE CHANGED ON 23/03/03 FROM:, KENILWORTH DRIVE, OADBY, LEICESTER, LE2 5LT
Form type: 287
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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£ IC 26000/15736, 25/10/02, £ SR [email protected]=10264
Form type: 169
Date: 2002.11.07
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.07.10
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/08/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/08/00
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/08/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/08/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/08/97
Form type: AA
Date: 1997.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/08/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/08/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/08/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/08/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31

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Company directors and board members:

JUDITH HECKER (current)
Secretary, 2005.05.01
99 LEICESTER ROAD , OADBY
LE2 4AB, LEICESTERSHIRE
MICHAEL STEPHEN HECKER (current)
Director, MANAGING DIRECTOR, 1991.12.27
99 LEICESTER ROAD OADBY , LEICESTER
LE2 4AB
SIDNEY BRYAN HARPIN (resigned)
Secretary, 2004.04.30 - 2005.04.30
14 CARISBROOK AVENUE , LEICESTER
LE2 3PA, LEICESTERSHIRE
MARGARET PAULINE LAW (resigned)
Secretary, 1991.12.27 - 2004.04.30
39 MAIN STREET GREAT OXENDON , MARKET HARBOROUGH
LE16 8NG, LEICESTERSHIRE
GEORGE NIGEL JAMES DAVIS (resigned)
Director, SALES MANAGER, 1991.12.27 - 2003.03.31
THE HOLLIES CHURCH LANE, SHEARSBY , LUTTERWORTH
LE17 6PG, LEICESTERSHIRE
SIDNEY BRYAN HARPIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 2003.06.30
14 CARISBROOK AVENUE , LEICESTER
LE2 3PA, LEICESTERSHIRE
THOMAS EDWARD KITE (resigned)
Director, SALES MANAGER, 1992.09.01 - 1993.12.10
CONISTON 21 FERNHILL CRESCENT , STACKSTEADS
OL13 8JU, BACUP LANCASHIRE
MARGARET PAULINE LAW (resigned)
Director, HOUSEWIFE, 1991.12.27 - 2004.04.30
39 MAIN STREET GREAT OXENDON , MARKET HARBOROUGH
LE16 8NG, LEICESTERSHIRE
DEREK WILLIAM LUNT (resigned)
Director, SALES MANAGER, 1991.12.27 - 1992.06.24
18 CAITHNESS ROAD BAMFORD , ROCHDALE
OL11 5PB, LANCASHIRE
ANTHONY ROBERT PALMER (resigned)
Director, MANAGING DIRECTOR, 1991.12.27 - 2003.04.07
33 OADBY ROAD , WIGSTON
LE18 3RP, LEICESTERSHIRE

Companies near to CITY LEATHER CO.(LEICESTER) ltd.

Information about the Private Limited Company CITY LEATHER CO.(LEICESTER) 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: 2016.05.17. Reload the data