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LEEK ABATTOIR LIMITED

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

Company details

352 PARK LANE, POYNTON, CHESHIRE, SK12 1RL

LEEK ABATTOIR LIMITED on the map

Company type: Private Limited Company
Company number: 00754743
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.25
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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SAIL ADDRESS CHANGED FROM:, C/O WILLIAMS COOPER, 39 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.11
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, 31 GREAT KING STREET, MACCLESFIELD, CHESHIRE, SK11 6PL
Form type: AD01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.02.04
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, 31 GREAT KING STREET, MACCLESFIELD, CHESHIRE, SK11 6PL, ENGLAND
Form type: AD01
Date: 2014.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, 39 PARK LANE, POYNTON, CHESHIRE, SK12 1RD, UNITED KINGDOM
Form type: AD01
Date: 2014.02.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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SAIL ADDRESS CHANGED FROM:, C/O FEARNS MARRIOTT LTD, FORD HOUSE MARKET STREET, LEEK, STAFFORDSHIRE, ST13 6JA, UNITED KINGDOM
Form type: AD02
Date: 2013.01.24
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 107 LADDEREDGE, LEEK, STAFFORDSHIRE, ST13 7AG, UNITED KINGDOM
Form type: AD01
Date: 2013.01.15
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DIRECTOR APPOINTED MS KATHERINE FRANCIS BRAKES
Form type: AP01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICK EVANS
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOULD
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR HARRY MEAKIN
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, SECRETARY EDWIN ASH
Form type: TM02
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR EDWIN ASH
Form type: TM01
Date: 2013.01.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, BARNFIELDS, LEEK, STAFFS
Form type: AD01
Date: 2010.10.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY FREDERICK MEAKIN / 21/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM EVANS / 21/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NORMAN BOULD / 21/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN VICTOR ASH / 21/11/2009
Form type: CH01
Date: 2009.12.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1999.04.21
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14

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Company directors and board members:

KATHERINE FRANCIS BRAKES (current)
Director, 2012.09.06
352 PARK LANE , POYNTON
SK12 1RL, CHESHIRE
ENGLAND
EDWIN VICTOR ASH (resigned)
Secretary, 1991.11.22 - 2012.09.06
107 LADDEREDGE , LEEK
ST13 7AG, STAFFORDSHIRE
EDWIN VICTOR ASH (resigned)
Director, BUTCHER, 1991.11.22 - 2012.09.07
107 LADDEREDGE , LEEK
ST13 7AG, STAFFORDSHIRE
JEFFREY JAMES BOTTOMER (resigned)
Director, BUTCHER, 1991.11.22 - 1995.11.23
12 LANGTON CRESCENT WERRINGTON , STOKE ON TRENT
ST9 0NF, STAFFS
ANDREW NORMAN BOULD (resigned)
Director, BUTCHER, 1991.11.22 - 2012.09.07
THE OAKS MACCLESFIELD ROAD RUDYARD , LEEK
ST13 8PS, STAFFORDSHIRE
PATRICK WILLIAM EVANS (resigned)
Director, BUTCHER, 1991.11.22 - 2012.09.07
THE CROFT BIRCHALL , LEEK
ST13 5RA, STAFFS
HARRY FREDERICK MEAKIN (resigned)
Director, BUTCHER, 1991.11.22 - 2012.09.07
WOODLANDS MOLLATTS WOOD ROAD , LEEK
ST13 7AL, STAFFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 5,339
Tangible Fixed Assets Depreciation £ 9,096
Shareholder Funds £ 32,105
Profit Loss Account Reserve £ 32,205
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 32,105
Net Current Assets Liabilities £ 37,444
Creditors Due Within One Year £ 37,460
Cash Bank In Hand £ 16
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 14,435

Companies near to LEEK ABATTOIR ltd.

Information about the Private Limited Company LEEK ABATTOIR 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