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LEON SCHALLER & SONS LIMITED

Learn more about LEON SCHALLER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CLAYTON STARK & CO, 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ

LEON SCHALLER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00974746
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.16
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.03.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.15

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN SCHALLER / 25/04/2016
Form type: CH01
Date: 2016.04.25
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE ALAN SCHALLER / 25/04/2016
Form type: CH03
Date: 2016.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, C/O CLAYTON STARK & CO, 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Form type: AD01
Date: 2016.04.25
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE ALAN SCHALLER / 01/05/2014
Form type: CH03
Date: 2014.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN SCHALLER / 01/05/2014
Form type: CH01
Date: 2014.06.06
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.29
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON SCHALLER / 01/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN SCHALLER / 01/05/2010
Form type: CH01
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE SCHALLER / 20/06/2008
Form type: 288c
Date: 2008.06.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FREDA SCHALLER
Form type: 288b
Date: 2008.06.12
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SECRETARY APPOINTED CLIVE ALAN SCHALLER
Form type: 288a
Date: 2008.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, 18, ST. GEORGE ST,, HANOVER SQUARE,, LONDON, W1R OLL
Form type: 287
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
£2.95
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RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.07
£2.95
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RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.23
£2.95
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RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.21

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Company directors and board members:

CLIVE ALAN SCHALLER (current)
Secretary, 2008.05.28
15 CAMPIONS , LOUGHTON
IG10 2SG, ESSEX
CLIVE ALAN SCHALLER (current)
Director, COMPANY DIRECTOR, 1991.05.29
15 CAMPIONS , LOUGHTON
IG10 2SG, ESSEX
LEON SCHALLER (current)
Director, COMPANY DIRECTOR, 1991.05.29
8 LORD AVENUE , ILFORD
IG5 0HP, ESSEX
FREDA SCHALLER (resigned)
Secretary, 1991.05.29 - 2008.02.20
8 LORD AVENUE CLAYHALL , ILFORD
IG5 0HP, ESSEX
FREDA SCHALLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2008.02.20
8 LORD AVENUE CLAYHALL , ILFORD
IG5 0HP, ESSEX

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Information about the Private Limited Company LEON SCHALLER & SONS 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: 2016.07.09. Reload the data