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J. T. LEAVESLEY (ALREWAS) LIMITED

Learn more about J. T. LEAVESLEY (ALREWAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RYKNIELD HOUSE, ALREWAS, BURTON ON TRENT, STAFFORDSHIRE, DE13 7AB

J. T. LEAVESLEY (ALREWAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00931247
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.29
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 45190 - Sale of other motor vehicles
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 38320 - Recovery of sorted materials

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.09.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.22

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 75000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.17
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.23
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR APPOINTED MR RUSSELL DAVID MASON
Form type: AP01
Date: 2014.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.09
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.21
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RESIGNATION OF AUD
Form type: MISC
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET LEAVESLEY
Form type: TM01
Date: 2012.05.03
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.20
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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: 2011.05.23
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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: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANDREWS
Form type: TM01
Date: 2011.05.16
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.12
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE LEAVESLEY / 14/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS LEAVESLEY / 14/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LEAVESLEY / 14/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN D`AUBNEY / 14/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANDREWS / 14/02/2010
Form type: CH01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM LEAVESLEY / 14/02/2010
Form type: CH03
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/05
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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S366A DISP HOLDING AGM 26/02/99
Form type: (W)ELRES
Date: 1999.03.03
Child documents:
Document type: ANNOTATION
Date: 1999.03.03
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 26/02/99
Document type: ANNOTATION
Date: 1999.03.03
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 26/02/99
Document type: ANNOTATION
Date: 1999.03.03
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/02/99
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.21

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Company directors and board members:

JOHN WILLIAM LEAVESLEY (current)
Secretary, 1998.06.01
RYKNIELD HOUSE, ALREWAS BURTON ON TRENT , STAFFORDSHIRE
DE13 7AB
ALISTAIR JOHN D`AUBNEY (current)
Director, ACCOUNTANT, 2000.01.04
RYKNIELD HOUSE, ALREWAS BURTON ON TRENT , STAFFORDSHIRE
DE13 7AB
JAMES DAVID LEAVESLEY (current)
Director, COMPANY DIRECTOR, 1992.02.14
RYKNIELD HOUSE, ALREWAS BURTON ON TRENT , STAFFORDSHIRE
DE13 7AB
JAMES THOMAS LEAVESLEY (current)
Director, SURVEYOR, 2001.09.07
RYKNIELD HOUSE, ALREWAS BURTON ON TRENT , STAFFORDSHIRE
DE13 7AB
RUSSELL DAVID MASON (current)
Director, COMPANY DIRECTOR, 2014.02.01
RYKNIELD HOUSE, ALREWAS BURTON ON TRENT , STAFFORDSHIRE
DE13 7AB
IAN JAMES MONTGOMERY (resigned)
Secretary, 1992.02.14 - 1998.06.01
C/O J T LEAVESLEY LTD ALREWAS , BURTON ON TRENT
DE13 7AB, STAFFS
MALCOLM ANDREWS (resigned)
Director, MANAGER, 1992.02.14 - 2011.04.28
RYKNIELD HOUSE, ALREWAS BURTON ON TRENT , STAFFORDSHIRE
DE13 7AB
MICHAEL JOHNSON BROWN (resigned)
Director, ENGINEER, 2001.09.07 - 2007.06.07
1 NEEDWOOD PARK , BARTON UNDER NEEDWOOD
DE13 8PA, STAFFORDSHIRE
MARGARET ANNE LEAVESLEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2012.03.15
RYKNIELD HOUSE, ALREWAS BURTON ON TRENT , STAFFORDSHIRE
DE13 7AB
ANDREW VERNON SMITH (resigned)
Director, MANAGER, 1992.02.14 - 2000.08.31
44 HIGHFIELDS ROAD CHASE TOWN , WALSALL
WS7 8QU, WEST MIDLANDS

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Information about the Private Limited Company J. T. LEAVESLEY (ALREWAS) 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: 2016.06.18. Reload the data