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LESK ENGINEERS LIMITED

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

Company details

UNITS G & H PERRYWOOD TRADING PARK, WYLDS LANE, WORCESTER, WORCESTERSHIRE, WR5 1DZ

LESK ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00836447
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.03
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 24.02
next due date: 2016.11.24
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2009.05.06
HSBC BANK PLC
- Outstanding on 2015.06.30
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.09.01
HSBC BANK PLC
- Outstanding on 2015.09.07
HSBC BANK PLC
- Outstanding on 2015.12.31

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008364470019
Form type: MR04
Date: 2016.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008364470023
Form type: MR01
Date: 2015.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008364470022
Form type: MR01
Date: 2015.09.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008364470021
Form type: MR01
Date: 2015.09.01
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTRATION OF A CHARGE / CHARGE CODE 008364470020
Form type: MR01
Date: 2015.06.30
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008364470019
Form type: MR01
Date: 2013.07.12
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, CARDEN STREET, WORCESTER, WR1 2AX
Form type: AD01
Date: 2013.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.03.20
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COMPANY NAME CHANGED LESK ENGINEERS (WORCESTER) LIMITED, CERTIFICATE ISSUED ON 19/03/13
Form type: CERTNM
Date: 2013.03.19
Child documents:
Document type: ANNOTATION
Date: 2013.03.19
Form type: RES15
Document description: CHANGE OF NAME 13/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.09.19
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.01.18
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.01
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.10.27
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.11.25
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.05.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.01.07
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.09
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.28
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ALTER MEMORANDUM 06/05/2008
Form type: RES01
Date: 2008.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.09
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15

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Company directors and board members:

PETER ALAN BROWN (current)
Secretary, 2005.10.27
20 KINGFISHER CLOSE , WORCESTER
WR5 3RY, WORCESTERSHIRE
PETER ALAN BROWN (current)
Director, ENGINEER, 1991.07.13
20 KINGFISHER CLOSE , WORCESTER
WR5 3RY, WORCESTERSHIRE
JAMES MICHAEL MCBRIDE (current)
Director, COMPANY DIRECTOR, 2005.10.20
WOODLEY FARM QUAY LANE , EARL'S CROOME
WR8 9DD, WORCESTERSHIRE
SYLVIA MARY BOSWORTH (resigned)
Secretary, 1991.07.13 - 1994.07.01
SLIPWAY 34 OLD NORTHWICK LANE , WORCESTER
WR3 7NB, WORCESTERSHIRE
PETER ALAN BROWN (resigned)
Secretary, ENGINEER, 2005.10.12 - 2005.10.20
20 KINGFISHER CLOSE , WORCESTER
WR5 3RY, WORCESTERSHIRE
JOHN GORMAN (resigned)
Secretary, DIRECTOR, 1994.07.01 - 2005.10.12
STRATHYRE MAIN ROAD HALLOW , WORCESTER
WR2 6PP, WORCESTERSHIRE
JANIS MCBRIDE (resigned)
Secretary, 2005.10.20 - 2005.10.27
WOODLEY FARM QUAY LANE , EARLS CROOME
WR8 9DB, WORCESTERSHIRE
SYLVIA MARY BOSWORTH (resigned)
Director, 1991.07.13 - 2005.10.20
SLIPWAY 34 OLD NORTHWICK LANE , WORCESTER
WR3 7NB, WORCESTERSHIRE
JOHN GORMAN (resigned)
Director, 1994.07.01 - 2005.10.12
STRATHYRE MAIN ROAD HALLOW , WORCESTER
WR2 6PP, WORCESTERSHIRE
KAREN PATRICIA GORMAN (resigned)
Director, 1994.07.01 - 2005.10.12
STRATHYRE MAIN ROAD HALLOW , WORCESTER
WR2 6PP, HEREFORD & WORCESTER
LISA DAWN LANNIE (resigned)
Director, 1994.07.01 - 2005.10.12
30 COLIN ROAD , WORCESTER
WR3 7DB, WORCESTERSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 900,131
Current Assets £ 1,875,133
Tangible Fixed Assets Depreciation £ 1,201,068
Provisions For Liabilities Charges £ 31,532
Debtors £ 1,766,039
Shareholder Funds £ 1,528,624
Profit Loss Account Reserve £ 1,401,504
Revaluation Reserve £ 125,120
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,528,624
Total Assets Less Current Liabilities £ 2,111,492
Net Current Assets Liabilities £ 1,211,361
Creditors Due Within One Year £ 663,772
Cash Bank In Hand £ 72,507
Stocks Inventory £ 36,587
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 300,000
Tangible Fixed Assets Additions £ 100,326
Tangible Fixed Assets Cost Or Valuation £ 1,862,144
Tangible Fixed Assets Depreciation Charged In Period £ 39,381
Creditors Due After One Year £ 582,868

Companies near to LESK ENGINEERS ltd.

Information about the Private Limited Company LESK ENGINEERS 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: 2016.06.08. Reload the data