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LEOPOLD GERBER LIMITED

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

Company details

SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU

LEOPOLD GERBER LIMITED on the map

Company type: Private Limited Company
Company number: 00746255
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.08
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.04.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.06.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.16

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR MICHAEL HILL
Form type: AP01
Date: 2016.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN SEAMAN HILL / 07/12/2015
Form type: CH03
Date: 2015.12.07
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SECRETARY APPOINTED JEREMY JOHN SEAMAN HILL
Form type: AP03
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR ANN HILL
Form type: TM01
Date: 2015.10.27
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APPOINTMENT TERMINATED, SECRETARY ANN HILL
Form type: TM02
Date: 2015.10.27
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 47 ST JOHNS WOOD, HIGH STREET, LONDON NW8 7NJ
Form type: 287
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
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: 363a
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18

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Company directors and board members:

JEREMY JOHN SEAMAN HILL (current)
Secretary, 2015.08.03
SUITE 2 FOUNTAIN HOUSE 1A ELM PARK , STANMORE
HA7 4AU, MIDDLESEX
WALTER REGINALD AUGSBURGER (current)
Director, RETAILER OF ELECTRICAL GOODS, 1992.01.31
THE GLADE , LETCHWORTH
SG6 3LN, HERTFORDSHIRE
MICHAEL HILL (current)
Director, CHARTERED SURVEYOR, 2016.01.29
SUITE 2 FOUNTAIN HOUSE 1A ELM PARK , STANMORE
HA7 4AU, MIDDLESEX
ANN MARGARET HILL (resigned)
Secretary, 1992.01.31 - 2015.08.03
FARMFIELD HOUSE WALNUT TREE LANE PIRTON , HITCHIN
SG5 3PX, HERTFORDSHIRE
ANN MARGARET HILL (resigned)
Director, COMPANY SECRETARY, 1992.01.31 - 2015.08.03
FARMFIELD HOUSE WALNUT TREE LANE PIRTON , HITCHIN
SG5 3PX, HERTFORDSHIRE
Date 2014.01.31
Fixed Assets £ 633,165
Tangible Fixed Assets £ 618,116
Current Assets £ 429,395
Tangible Fixed Assets Depreciation £ 431
Debtors £ 178,157
Shareholder Funds £ 828,010
Profit Loss Account Reserve £ 720,952
Revaluation Reserve £ 106,958
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 828,010
Net Current Assets Liabilities £ 194,845
Creditors Due Within One Year £ 234,550
Cash Bank In Hand £ 251,238
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 618,547
Fixed Asset Investments Cost Or Valuation £ 15,049
Investments Fixed Assets £ 15,049

Companies near to LEOPOLD GERBER ltd.

Information about the Private Limited Company LEOPOLD GERBER 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: 2016.06.01. Reload the data