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M.& D.M.LEYDEN LIMITED

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

Company details

THE LORD RAGLAN HOTEL, NANGREAVES, BURY, LANCS, BL9 6SP

M.& D.M.LEYDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00752983
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.11
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

SCOTTISH & NEWCASTLE BREWERIES LTD
CHARGE - Outstanding on 1973.05.10
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.07.28
SCOTTISH & NEWCASTLE BREWERIES LTD
FURTHER CHARGE - Outstanding on 1977.08.02
SCOTTISH & NEWCASTLE BREWERIES LIMITED
FURTHER CHARGE - Outstanding on 1980.01.25
SCOTTISH & NEWCASTLE BREWERIES LIMITED
SECOND FURTHER CHARGE - Outstanding on 1986.11.04
SCOTTISH & NEWCASTLE PLC
LEGAL CHARGE - Outstanding on 1996.02.08

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
£2.95
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN LEYDEN
Form type: TM01
Date: 2015.08.12
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE MICHAEL JOSEPH LEYDEN / 01/08/2011
Form type: CH03
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOREEN LEYDEN
Form type: TM02
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR DOREEN LEYDEN
Form type: TM01
Date: 2011.08.31
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SECRETARY APPOINTED TERENCE MICHAEL JOSEPH LEYDEN
Form type: AP03
Date: 2011.08.31
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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PAYMENT OF DIVIDENDS 04/08/2010
Form type: RES13
Date: 2011.02.15
Child documents:
Document type: ANNOTATION
Date: 2011.02.15
Form type: RES01
Document description: ADOPT ARTICLES 04/08/2010
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL JOSEPH LEYDEN / 05/08/2010
Form type: CH01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARY LEYDEN / 05/08/2010
Form type: CH01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY LEYDEN / 05/08/2010
Form type: CH01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MARTIN LEYDEN / 05/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANN GERALDINE KIRKPATRICK / 05/08/2010
Form type: CH01
Date: 2010.10.01
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SECRETARY'S CHANGE OF PARTICULARS / DOREEN MARY LEYDEN / 05/08/2010
Form type: CH03
Date: 2010.10.01
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.11
Child documents:
Document type: ANNOTATION
Date: 2008.11.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.08
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2003.12.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
Child documents:
Document type: ANNOTATION
Date: 1998.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/96
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TERENCE MICHAEL JOSEPH LEYDEN (current)
Secretary, 2011.08.01
THE LORD RAGLAN HOTEL NANGREAVES , BURY
BL9 6SP, LANCS
ANN GERALDINE KIRKPATRICK (current)
Director, GENERAL ASSISTANT, 1991.08.05
THE LORD RAGLAN HOTEL NANGREAVES , BURY
BL9 6SP, LANCS
CATHERINE MARY LEYDEN (current)
Director, MANAGER, 1991.08.05
THE LORD RAGLAN HOTEL NANGREAVES , BURY
BL9 6SP, LANCS
TERENCE MICHAEL JOSEPH LEYDEN (current)
Director, PUBLICAN, 1991.08.05
THE LORD RAGLAN HOTEL NANGREAVES , BURY
BL9 6SP, LANCS
DOREEN MARY LEYDEN (resigned)
Secretary, RESTAURANTEUSE, 1991.08.05 - 2011.02.23
THE LORD RAGLAN HOTEL NANGREAVES , BURY
BL9 6SP, LANCS
BRENDAN MARTIN LEYDEN (resigned)
Director, MANAGER, 1991.08.05 - 2014.11.09
THE LORD RAGLAN HOTEL NANGREAVES , BURY
BL9 6SP, LANCS
DOREEN MARY LEYDEN (resigned)
Director, RESTAURANTEUSE, 1991.08.05 - 2011.02.23
THE LORD RAGLAN HOTEL NANGREAVES , BURY
BL9 6SP, LANCS

Companies near to M.& D.M.LEYDEN ltd.

Information about the Private Limited Company M.& D.M.LEYDEN 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: 2016.06.02. Reload the data