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LEROYS BOAT HIRE LIMITED

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

Company details

THIRD FLOOR, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW

LEROYS BOAT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00683375
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

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

List of company documents:

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SECRETARY APPOINTED CHARLOTTE MEINS
Form type: AP03
Date: 2016.05.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, 2 LAUSTAN CLOSE, GUILDFORD, SURREY, GU1 2TS, ENGLAND
Form type: AD02
Date: 2016.01.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2016.01.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2016.01.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.01.06
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REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, 3 CREEK END, EMSWORTH, HANTS, PO10 7EX
Form type: AD01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HALL
Form type: TM01
Date: 2015.09.25
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APPOINTMENT TERMINATED, SECRETARY MARGARET HALL
Form type: TM02
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HALKSWORTH
Form type: TM01
Date: 2015.09.25
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DIRECTOR APPOINTED MRS CLARE THERESA MEINS
Form type: AP01
Date: 2015.09.25
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DIRECTOR APPOINTED MR RICHARD IAIN MEINS
Form type: AP01
Date: 2015.09.25
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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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: 2014.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.08
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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DIRECTOR APPOINTED MRS ANGELA MARY HALKSWORTH
Form type: AP01
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, MILLBROOK, GUILDFORD, SURREY, GU1 3XJ
Form type: AD01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
Form type: TM01
Date: 2013.01.14
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN CHASE
Form type: TM01
Date: 2011.01.07
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AAMD
Date: 2010.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY HALL / 15/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WATKIN HALL / 15/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANN CHASE / 15/01/2010
Form type: CH01
Date: 2010.01.16
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR ROBERT CHASE
Form type: 288b
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.01

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Company directors and board members:

CHARLOTTE MEINS (current)
Secretary, 2016.05.17
THIRD FLOOR 111 CHARTERHOUSE STREET , LONDON
EC1M 6AW
CLARE THERESA MEINS (current)
Director, COMPANY DIRECTOR, 2015.09.22
HADMANS THE GREEN CHIDDINGFOLD , GODALMING
GU8 4TT, SURREY
ENGLAND
RICHARD IAIN MEINS (current)
Director, COMPANY DIRECTOR, 2015.09.22
HADMANS THE GREEN CHIDDINGFOLD , GODALMING
GU8 4TT, SURREY
ENGLAND
MARGARET MARY HALL (resigned)
Secretary, 1992.12.31 - 2015.09.22
3 CREEK END , EMSWORTH
PO10 7EX, HAMPSHIRE
ANN CHASE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2010.12.18
WINDRUSH 6 ORCHARD WAY NORMANDY , GUILDFORD
GU3 2EZ, SURREY
ROBERT EDWARD CHASE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2009.04.12
WINDRUSH 6 ORCHARD WAY NORMANDY , GUILDFORD
GU3 2EZ, SURREY
ANGELA MARY HALKSWORTH (resigned)
Director, 2013.01.08 - 2015.09.22
3 CREEK END , EMSWORTH
PO10 7EX, HANTS
JOHN ANTHONY WATKIN HALL (resigned)
Director, COMPANAY DIRECTOR, 1992.12.31 - 2012.11.07
3 CREEK END , EMSWORTH
PO10 7EX, HAMPSHIRE
MARGARET MARY HALL (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2015.09.22
3 CREEK END , EMSWORTH
PO10 7EX, HAMPSHIRE

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Information about the Private Limited Company LEROYS BOAT HIRE 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: 2016.05.27. Reload the data