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LEOWARE LIMITED

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

Company details

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ

LEOWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00722468
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.27
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.05.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.09.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.24

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.27
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAILEY / 22/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EVELYN BAILEY / 22/01/2010
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EVELYN BAILEY / 22/01/2010
Form type: CH03
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, 2 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Form type: 287
Date: 2009.03.19
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.20
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NC INC ALREADY ADJUSTED, 21/03/07
Form type: 123
Date: 2007.04.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.20
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000, 21/03/
Form type: RES04
Date: 2007.04.20
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
Child documents:
Document type: ANNOTATION
Date: 1999.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30

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Company directors and board members:

CAROLINE EVELYN BAILEY (current)
Secretary, 1996.10.08
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
CAROLINE EVELYN BAILEY (current)
Director, SECRETARY, 1998.02.01
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
MARTIN BAILEY (current)
Director, SURVEYOR, 1996.06.18
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
SHIRLEY ELSIE DAVIS (resigned)
Secretary, 1991.01.31 - 1996.10.08
167 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JL, NOTTINGHAMSHIRE
PEGGY BAILEY (resigned)
Director, 1991.01.31 - 1997.03.08
35 BARRINGTON GATE HOLBEACH , SPALDING
PE12 7LB, LINCOLNSHIRE
PETER FRANKLIN GORDON JOHNSTONE (resigned)
Director, RETIRED, 1991.01.31 - 1996.06.18
21 BROOKSIDE EAST LEAKE , LOUGHBOROUGH
LE12 6PB, LEICESTERSHIRE
WILLIAM ALAN JOHNSTONE (resigned)
Director, ESTATE AGENT, 1991.01.31 - 1996.10.08
THE GABLES WEST LEAKE ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6LJ, LEICESTERSHIRE

Companies near to LEOWARE ltd.

Information about the Private Limited Company LEOWARE 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: 2016.05.30. Reload the data