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ROBERT LEONARD CONTRACTS LIMITED

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

Company details

90/92 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ

ROBERT LEONARD CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00640737
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.29
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.07.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY HOWARD GAMON / 03/11/2015
Form type: CH01
Date: 2015.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE LESLEY POOLE / 03/11/2015
Form type: CH03
Date: 2015.11.03
£2.95
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 20000
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.28
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.04
£2.95
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.30
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.18
£2.95
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVIS
Form type: TM02
Date: 2011.04.20
£2.95
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SECRETARY APPOINTED MISS JACQUELINE LESLEY POOLE
Form type: AP03
Date: 2011.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.18
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY GAMON / 01/08/2010
Form type: CH01
Date: 2010.09.29
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, LANCASTER HOUSE, AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Form type: 287
Date: 2009.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELEN LUCK
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DUDLEY MEARS
Form type: 288b
Date: 2008.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
Child documents:
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/07/02 FROM:, 512-514 LONDON ROAD, WESTCLIFF ON SEA, ESSEX SS0 9LD
Form type: 287
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/99 FROM:, 13 DAVID MEWS, PORTER STREET, LONDON, W1M 1HW
Form type: 287
Date: 1999.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.09

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Company directors and board members:

JACQUELINE LESLEY POOLE (current)
Secretary, 2011.04.20
90/92 BAXTER AVENUE , SOUTHEND-ON-SEA
SS2 6HZ, ESSEX
MARTIN HARVEY GAMON (current)
Director, ENGINEERING DIRECTOR, 1991.09.13
THE GLASSHOUSE 22 GROSVENOR MEWS , WESTCLIFF-ON-SEA
SS0 8EW, ESSEX
ENGLAND
PERRY HOWARD GAMON (current)
Director, COMPANY DIRECTOR, 1998.11.09
90/92 BAXTER AVENUE , SOUTHEND-ON-SEA
SS2 6HZ, ESSEX
CHRISTOPHER JOHN WILLIAM DAVIS (resigned)
Secretary, ACCOUNTANT, 1999.05.01 - 2011.04.20
22 ALBERT ROAD ASHINGDON , ROCHFORD
SS4 3EZ, ESSEX
PERRY HOWARD GAMON (resigned)
Secretary, 1996.01.02 - 1999.05.01
CASA MIA COMMON ROAD GREAT WAKERING , SOUTHEND ON SEA
SS3 0AG, ESSEX
PERRY HOWARD GAMON (resigned)
Secretary, 1991.09.13 - 1995.04.05
CASA MIA COMMON ROAD GREAT WAKERING , SOUTHEND ON SEA
SS3 0AG, ESSEX
PATRICK CHIN KONG NG (resigned)
Secretary, 1995.04.05 - 1996.01.02
36 SUTHERLAND PLACE , WICKFORD
SS12 9HD, ESSEX
FRANK ROBERT GAMON (resigned)
Director, 1991.09.13 - 1993.07.11
536 WOODGRANGE DRIVE THORPE BAY , SOUTHEND-ON-SEA
SS1 3EL, ESSEX
HELEN JOAN LUCK (resigned)
Director, BUYER ESTIMATOR, 1999.05.01 - 2008.09.02
46 EASTWOOD OLD ROAD , LEIGH ON SEA
SS9 4RP, ESSEX
DUDLEY RAYMOND MEARS (resigned)
Director, 1991.09.13 - 2008.09.02
5 SOMERSET AVENUE , ROCHFORD
SS4 1QB, ESSEX
HAROLD LEONARD SPELLER (resigned)
Director, 1991.09.13 - 1999.04.16
75 BARLING ROAD GREAT WAKERING , SOUTHEND ON SEA
SS3 0QG, ESSEX

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Information about the Private Limited Company ROBERT LEONARD CONTRACTS 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: 2016.05.25. Reload the data