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LEROY SOMER LIMITED

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

Company details

2 POTTER PLACE, WEST PIMBO, SKELMERSDALE, WN8 9PW

LEROY SOMER LIMITED on the map

Company type: Private Limited Company
Company number: 00649756
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.17
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.24
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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 119686
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APPOINTMENT TERMINATED, DIRECTOR KEITH COURT
Form type: TM01
Date: 2015.05.13
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.24
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CURREXT FROM 31/08/2014 TO 30/09/2014
Form type: AA01
Date: 2014.06.26
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.11
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DIRECTOR APPOINTED LAURENT JEAN-MICHEL BABAUD
Form type: AP01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR PHOTY LASCARIDES
Form type: TM01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.28
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.09
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS GROUSSEAUD
Form type: TM01
Date: 2010.03.08
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APPOINTMENT TERMINATED, DIRECTOR JEAN CANDEL
Form type: TM01
Date: 2010.03.08
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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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: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, 8 PIT HEY PLACE, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PG
Form type: 287
Date: 2008.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.07
Child documents:
Document type: ANNOTATION
Date: 2008.01.07
Form type: ELRES
Document description: S386 DISP APP AUDS 05/04/07
Document type: ANNOTATION
Date: 2008.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/04/07
Document type: ANNOTATION
Date: 2008.01.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/04/07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/02/05 FROM:, UNIT 4 HEATHROW INTERCHANGE, BULLSBROOK ROAD, HAYES, MIDDLESEX UB4 OJR
Form type: 287
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/02
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2007.04.05
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
KEITH HEDGES (current)
Secretary, COMPANY DIRECTOR, 1992.02.28
WOODPECKERS 137 AMBLESIDE ROAD , LIGHTWATER
GU18 5UL, SURREY
LAURENT JEAN-MICHEL BABAUD (current)
Director, BUSINESS EXECUTIVE, 2013.05.13
IMMEUBLE LE VERONESE 19-21 AVENUE DUBONNET 92 400 COURBEVOIE , PARIS
FRANCE
KEITH HEDGES (current)
Director, COMPANY DIRECTOR, 1995.04.13
WOODPECKERS 137 AMBLESIDE ROAD , LIGHTWATER
GU18 5UL, SURREY
JEAN CANDEL (resigned)
Director, BUSINESS EXECUTIVE, 1995.04.13 - 2010.02.26
LE BOURG 34310 , ST CREPIN DE RICHEMONT
FRANCE
KEITH ALBERT COURT (resigned)
Director, MANAGING DIRECTOR, 2002.09.01 - 2015.04.30
3 KIRKSTALL DRIVE , LIVERPOOL
L37 4HL, MERSEYSIDE
FRANCIS GROUSSEAUD (resigned)
Director, BUSINESS EXECUTIVE, 1995.04.13 - 2010.02.26
LE MOULIN PADART NERSAC , 16440 ROULLET ST ESTEPHE
FRANCE
PHOTY PANAYOTIS LASCARIDES (resigned)
Director, BUSINESS EXECUTIVE, 1992.02.28 - 2013.04.19
L'EPEAUD , 16410 VOUZAN
FRANCE
PHILIPPE SABOURAUD (resigned)
Director, COMMERCIAL DIRECTOR, 1992.02.28 - 1995.03.02
LANE MOUFIA , 16200 MERIGNAC JARNAL
FOREIGN
FRANCE
XAVIER GUY TRENCHANT (resigned)
Director, CHAIRMAN, 1992.02.28 - 1995.03.02
MOTEURS LEROY SOMER , BLVD MARCELLIN LEROY
ANGOULEME
FRANCE
PETER ALFRED WALDOCK (resigned)
Director, MANAGING DIRECTOR, 1995.10.02 - 2002.08.31
9 FROGS HALL BLUNTISHAM , HUNTINGDON
PE17 3XD, CAMBRIDGESHIRE

Companies near to LEROY SOMER ltd.

Information about the Private Limited Company LEROY SOMER 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