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MCLEOD BROS(CONTRACTORS)LIMITED

Learn more about MCLEOD BROS(CONTRACTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 ERME COURT, LEONARDS ROAD, IVYBRIDGE, DEVON, ENGLAND, PL21 0SZ

MCLEOD BROS(CONTRACTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00633310
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1977.08.15
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1980.01.10
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1980.12.16
THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
DEED OF CHARGE - Outstanding on 1981.09.23
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.10.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.10.31
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1983.11.01
LLOYDS BANK PLC
COUNTER-INDEMNITY - Outstanding on 1984.06.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.20

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT
Form type: AD01
Date: 2016.02.12
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, TORRINGTON CHAMBERS 58 NORTH ROAD EAST, PLYMOUTH, DEVON, PL4 6AJ
Form type: AD01
Date: 2013.02.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHELBY ANGELA MCLEOD / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM MCLEOD / 27/01/2010
Form type: CH01
Date: 2010.01.27
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, 29 MUTLEY PLAIN, PLYMOUTH, DEVON, PL4 6JG
Form type: 287
Date: 2008.04.29
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93 FROM:, WARLEIGH HALL, WARLEIGH LANE, KEYHAM, PLYMOUTH PL2 1NA
Form type: 287
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.07

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Company directors and board members:

SHELBY ANGELA MCLEOD (current)
Secretary, 1991.12.31
33 POWISLAND DRIVE DERRIFORD , PLYMOUTH
PL6 6AB, DEVON
MARTIN WILLIAM MCLEOD (current)
Director, CHARTERED SURVEYOR, 1991.12.31
33 POWISLAND DRIVE DERRIFORD , PLYMOUTH
PL6 6AB, DEVON
SHELBY ANGELA MCLEOD (current)
Director, SERCRETARY, 1991.12.31
33 POWISLAND DRIVE DERRIFORD , PLYMOUTH
PL6 6AB, DEVON
Date 2013.10.31
Tangible Fixed Assets £ 421,314
Current Assets £ 10,294
Tangible Fixed Assets Depreciation £ 1,953
Provisions For Liabilities Charges £ 171
Debtors £ 2,662
Shareholder Funds £ 423,880
Profit Loss Account Reserve £ 139,198
Revaluation Reserve £ 274,682
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 423,880
Total Assets Less Current Liabilities £ 423,880
Net Current Assets Liabilities £ 2,566
Creditors Due Within One Year £ 7,728
Cash Bank In Hand £ 7,632
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 422,810
Tangible Fixed Assets Depreciation Charged In Period £ 457
Capital Redemption Reserve £ 5,000

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Information about the Private Limited Company MCLEOD BROS(CONTRACTORS)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: 2016.05.24. Reload the data