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LEABROOK INVESTMENTS LIMITED

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

Company details

GUPTA INDUSTRIAL ESTATE, WEST BROMWICH STREET, OLDBURY, WEST MIDLANDS, B69 3AP

LEABROOK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00833539
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.07
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

LONDON CREDIT LTD
CHARGE - Outstanding on 1965.10.11
WESTERN CREDIT SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1969.04.21
LOMBARD NORTH CENTRAL LTD
MEMO OF DEPOSIT - Outstanding on 1976.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.16
FIAT FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1980.07.11
FIAT FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1980.07.11
SCT FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1989.05.05
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1993.02.18
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1993.02.18
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1993.02.18
CHARTERED TRUST PLC
LEGAL CHARGE - Outstanding on 1994.01.20

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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14/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.30
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14/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.25
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1995.10.10
£2.95
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ADOPT MEM AND ARTS 09/08/95
Form type: WRES01
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.18

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Company directors and board members:

KAILASH CHANDER GUPTA (current)
Secretary, 1991.12.14
88 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AR
KAILASH CHANDER GUPTA (current)
Director, COMPANY DIRECTOR, 1991.12.14
88 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AR
KRISHNA GUPTA (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.08.26
88 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AR
RAJINDER GUPTA (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1992.11.30
148 CODSALL ROAD TETTENHALL , WOLVERHAMPTON
WV6 9QH, WEST MIDLANDS
RAJINDER GUPTA (resigned)
Director, MANAGING DIRECTOR, 1998.08.26 - 2006.02.21
148 CODSALL ROAD TETTENHALL , WOLVERHAMPTON
WV6 9QH, WEST MIDLANDS
RIDHU GUPTA (resigned)
Director, FINANCIAL ADVISER, 1998.08.26 - 2007.10.24
88 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AR
Date 2015.11.30
Tangible Fixed Assets £ 521,251
Current Assets £ 1,181,686
Tangible Fixed Assets Depreciation £ 242,099
Debtors £ 473,258
Shareholder Funds £ 1,635,118
Profit Loss Account Reserve £ 1,351,215
Revaluation Reserve £ 283,803
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,635,118
Net Current Assets Liabilities £ 1,113,867
Creditors Due Within One Year £ 67,819
Cash Bank In Hand £ 708,428
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 748,452
Tangible Fixed Assets Depreciation Charged In Period £ 14,898

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Information about the Private Limited Company LEABROOK INVESTMENTS 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: 2016.07.18. Reload the data