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B.& H.(LEICESTER)LIMITED

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Company details

BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES

B.& H.(LEICESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00811578
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.06
dissolution date: 2010.06.29
last member list: 2008.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.08
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RES02
Form type: RES02
Date: 2009.11.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.11.04
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID VANHAM
Form type: 288b
Date: 2008.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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APPT DIR & SEC IN TO FI 07/10/04
Form type: RES13
Date: 2004.12.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/06/98
Form type: SRES03
Date: 1998.06.21
£2.95
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ADOPT MEM AND ARTS 12/11/97
Form type: WRES01
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.17

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Company directors and board members:

PETER DAVID SHEPHERD (dissolve)
Secretary, FINANCE DIRECTOR, 2006.02.08 - 2010.06.29
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
DAVID GRAHAM HALL (dissolve)
Director, 2005.09.26 - 2010.06.29
HOOK FARM BUNCE COMMON ROAD , LEIGH
RH2 8NS, SURREY
PETER DAVID SHEPHERD (dissolve)
Director, FINANCE DIRECTOR, 2006.02.08 - 2010.06.29
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
LINDA JUNE BERRY (dissolve)
Secretary, 1992.09.21 - 1997.04.02
PEAR TREE FARM WYMESWOLD ROAD WYSALL , NOTTINGHAM
NG12 5QU, NOTTINGHAMSHIRE
EDWARD ALAN COX (dissolve)
Secretary, 1997.04.02 - 1999.06.30
1 RAYS RISE TODWICK , SHEFFIELD
S31 04Y, SOUTH YORKSHIRE
DAVID JOHN HOLLOWAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.10.07 - 2006.02.08
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
ANDREW SMITH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.06.30 - 2004.10.07
42 BARRIE GROVE HELLABY , ROTHERHAM
S66 8HH
JOHN MALCOLM BERRY (dissolve)
Director, 1992.09.21 - 1997.04.02
THE OLD VICARAGE 39 MAIN STREET KINOULTON , NOTTINGHAM
NG12 3EA
LINDA JUNE BERRY (dissolve)
Director, 1992.09.21 - 1997.04.02
PEAR TREE FARM WYMESWOLD ROAD WYSALL , NOTTINGHAM
NG12 5QU, NOTTINGHAMSHIRE
JAMES JOSEPH CORR (dissolve)
Director, COMPANY DIRECTOR, 1997.04.02 - 2000.06.30
WOLD VIEW, ROLLING HILLS GOODMANHAM , YORK
YO43 3JD, NORTH YORKSHIRE
ALISTAIR NEIL GILLESPIE (dissolve)
Director, 1992.09.21 - 1997.04.02
TUDOR HOUSE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BE, STAFFORDSHIRE
PAUL GREEN (dissolve)
Director, SALES DIRECTOR, 1993.09.01 - 1998.03.17
4 NORTHSIDE CLOSE MIDDRIDGE , NEWTON AYCLIFFE
DL5 7JS, COUNTY DURHAM
MICHAEL HARRY HARDY (dissolve)
Director, COMPANY DIRECTOR, 1997.04.02 - 2004.06.01
AMBLESIDE PITT LANE GRINGLEY ON THE HILL , DONCASTER
DN10 4SG, SOUTH YORKSHIRE
DAVID JOHN HOLLOWAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.07 - 2006.02.08
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
RICHARD BLAIR ILLINGWORTH (dissolve)
Director, COMPANY DIRECTOR, 2004.06.01 - 2005.11.29
SALTERLEE HOUSE SALTERLEE , HALIFAX
HX3 6XN, WEST YORKSHIRE
KEVIN MCDONALD (dissolve)
Director, COMPANY DIRECTOR, 1997.04.02 - 1999.05.19
SERLBY HALL SERLBY , BAWTRY
DN10 6BA, NOTTINGHAMSHIRE
ANDREW SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.10.07
42 BARRIE GROVE HELLABY , ROTHERHAM
S66 8HH
DAVID RANDALL VANHAM (dissolve)
Director, 1992.09.21 - 2008.09.01
CRINAN 32 MAIN ROAD , OLD DALBY
LE14 3LR, LEICESTERSHIRE

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Information about the Private Limited Company B.& H.(LEICESTER)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: 2016.06.06. Reload the data