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LEESE BROS. (ECCLESHALL) LIMITED

Learn more about LEESE BROS. (ECCLESHALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLATT BRIDGE, PLATT BRIDGE,, ECCLESHALL,, STAFFORD, ST21 6EN

LEESE BROS. (ECCLESHALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00726927
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.15
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

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: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1875
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HENRY LEESE / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LEESE / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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AD 24/11/06---------, £ SI [email protected]=597, £ IC 1278/1875
Form type: 88(2)R
Date: 2006.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, PLATT BRIDGE,, ECCLESHALL,, STRFFORD, ST21 6EN
Form type: 287
Date: 2006.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.02
£2.95
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ALTER MEM AND ARTS 22/11/95
Form type: SRES01
Date: 1996.01.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 07/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.15
£2.95
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ALTER MEM AND ARTS 01/11/95
Form type: WRES01
Date: 1995.11.15
£2.95
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PURCHASE OWN SHARES 01/11/95
Form type: SRES09
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22

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Company directors and board members:

ELIZABETH LEESE (current)
Secretary, 1995.09.15
PLATT BRIDGE ECCLESHALL , STAFFORD
ST21 6EN, STAFFORDSHIRE
ELIZABETH LEESE (current)
Director, HOUSEWIFE, 1990.12.18
PLATT BRIDGE ECCLESHALL , STAFFORD
ST21 6EN, STAFFORDSHIRE
JEFFREY HENRY LEESE (current)
Director, SCRAP DEALER, 1990.12.18
PLATT BRIDGE ECCLESHALL , STAFFORD
ST21 6EN, STAFFORDSHIRE
JOSEPH JOHN LEESE (resigned)
Secretary, 1990.12.18 - 1995.09.15
PLATT BRIDGE ECCLESHALL , STAFFORD
ST21 6EN, STAFFORDSHIRE
JOSEPH JOHN LEESE (resigned)
Director, GENERAL DEALER, 1990.12.18 - 1995.09.15
PLATT BRIDGE ECCLESHALL , STAFFORD
ST21 6EN, STAFFORDSHIRE
MIRIAM LEESE (resigned)
Director, HOUSEWIFE, 1990.12.18 - 1995.09.15
PLATT BRIDGE ECCLESHALL , STAFFORD
ST21 6EN, STAFFORDSHIRE
Date 2014.02.28
Current Assets £ 500,042
Provisions For Liabilities Charges £ 20,885
Debtors £ 40,309
Shareholder Funds £ 249,049
Profit Loss Account Reserve £ 247,174
Called Up Share Capital £ 1,875
Total Assets Less Current Liabilities £ 269,934
Net Current Assets Liabilities £ 51,345
Creditors Due Within One Year £ 448,697
Cash Bank In Hand £ 93,883
Stocks Inventory £ 365,850
Share Capital Allotted Called Up Paid £ 1,875
Number Shares Allotted 1875 Ordinary Shares of £1 each

Companies near to LEESE BROS. (ECCLESHALL) ltd.

Information about the Private Limited Company LEESE BROS. (ECCLESHALL) 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