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LEEMING BAR SERVICES LIMITED

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

Company details

8 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9AE

LEEMING BAR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00688854
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.04.05
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, FOREST LODGE 94 BEDALE ROAD, AISKEW, BEDALE, NORTH YORKSHIRE, DL8 1DT
Form type: AD01
Date: 2015.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.08
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COMPANY NAME CHANGED MOTEL LEEMING LIMITED, CERTIFICATE ISSUED ON 30/11/15
Form type: CERTNM
Date: 2015.11.30
Child documents:
Document type: ANNOTATION
Date: 2015.11.30
Form type: RES15
Document description: CHANGE OF NAME 31/10/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.11.30
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT LES
Form type: TM01
Date: 2015.11.25
£2.95
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DIRECTOR APPOINTED MISS SUZANNE JANET BAILES
Form type: AP01
Date: 2015.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUNO LES
Form type: TM01
Date: 2015.11.20
£2.95
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SECRETARY APPOINTED MR CARL ANTHONY LES
Form type: AP03
Date: 2015.11.20
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APPOINTMENT TERMINATED, SECRETARY SUZANNE BAILES
Form type: TM02
Date: 2015.11.20
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 23606
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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PREVEXT FROM 31/12/2013 TO 28/02/2014
Form type: AA01
Date: 2014.09.04
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REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, C/O THE LODGE AT LEEMING BAR, . LEEMING BAR, BEDALE, NORTH YORKSHIRE, DL8 1DZ
Form type: AD01
Date: 2014.02.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.07
£2.95
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ALTER ARTICLES 21/01/2014
Form type: RES01
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.19
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANET BAILES / 23/10/2010
Form type: CH03
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY LES / 23/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT LES / 23/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO JONATHAN LES / 23/10/2010
Form type: CH01
Date: 2010.10.26
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REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, THE LODGE AT LEEMING BAR, LEEMING BAR, BEDALE, NORTH YORKSHIRE, DL8 1DT
Form type: AD01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY LES / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO JONATHAN LES / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT LES / 27/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANET BAILES / 27/10/2009
Form type: CH03
Date: 2009.10.27
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LES / 21/01/2009
Form type: 288c
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT LES / 21/01/2009
Form type: 288c
Date: 2009.01.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007
Form type: 225
Date: 2008.03.10
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06

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Company directors and board members:

CARL ANTHONY LES (dissolve)
Secretary, 2015.11.19
8 HIGH STREET YARM , STOCKTON ON TEES
TS15 9AE
SUZANNE JANET BAILES (dissolve)
Director, 2015.11.25
8 HIGH STREET YARM , STOCKTON ON TEES
TS15 9AE
CARL ANTHONY LES (dissolve)
Director, CATERER, 1991.11.23
FOREST LODGE THE GREAT NORTH ROAD , BEDALE
DL8 1DZ, NORTH YORKSHIRE
SUZANNE JANET BAILES (dissolve)
Secretary, 2006.11.01 - 2015.11.19
FOREST LODGE THE GREAT NORTH ROAD , BEDALE
DL8 1DZ, NORTH YORKSHIRE
BRUNO JONATHAN LES (dissolve)
Secretary, 2004.07.04 - 2006.11.01
FLAT 16 43 GARDNER'S CRESCENT , EDINBURGH
EH3 8DG
JULIAN JONATHAN LES (dissolve)
Secretary, 1991.11.23 - 1991.11.27
HIGHFIELD HOUSE AISKEW , BEDALE
DL8 1AU, NORTH YORKSHIRE
SUSAN MARIA LES (dissolve)
Secretary, INTERIOR DESIGNER, 1991.11.27 - 2004.07.04
FLEETHAM LODGE THE LOW STREET KIRKBY FLEETHAM , NORTHALLERTON
DL7 0SN, NORTH YORKSHIRE
BENEDICT LES (dissolve)
Director, NONE, 2006.12.11 - 2015.11.25
FOREST LODGE THE GREAT NORTH ROAD , BEDALE
DL8 1DZ, NORTH YORKSHIRE
BRUNO JONATHAN LES (dissolve)
Director, STUDENT, 2004.10.27 - 2015.11.19
FOREST LODGE THE GREAT NORTH ROAD , BEDALE
DL8 1DZ, NORTH YORKSHIRE
JULIAN JONATHAN LES (dissolve)
Director, CATERER, 1991.11.23 - 1991.11.27
HIGHFIELD HOUSE AISKEW , BEDALE
DL8 1AU, NORTH YORKSHIRE
SUSAN MARIA LES (dissolve)
Director, INTERIOR DESIGNER, 1991.11.27 - 2005.08.22
3 BECKWOOD SPENNITHORNE , LEYBURN
DL8 5FB, NORTH YORKSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 1,108,580
Current Assets £ 94,151
Debtors £ 50,547
Shareholder Funds £ 384,274
Profit Loss Account Reserve £ 360,668
Called Up Share Capital £ 23,606
Total Assets Less Current Liabilities £ 649,314
Net Current Assets Liabilities £ 459,266
Creditors Due Within One Year £ 553,417
Cash Bank In Hand £ 20,959
Stocks Inventory £ 22,645
Share Capital Allotted Called Up Paid £ 23,606
Number Shares Allotted 23606 Ordinary Shares of £1 each
Tangible Fixed Assets Disposals £ 2,243,114
Tangible Fixed Assets Additions £ 727,030
Tangible Fixed Assets Depreciation Charged In Period £ 2,206
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 409,710
Creditors Due After One Year £ 265,040

Companies near to LEEMING BAR SERVICES ltd.

Information about the Private Limited Company LEEMING BAR SERVICES 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