0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LESSER & PAVEY LTD.

Learn more about LESSER & PAVEY LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEONARDO HOUSE FAWKES AVENUE, DARTFORD TRADE PARK, DARTFORD, KENT, DA1 1JQ

LESSER & PAVEY LTD. on the map

Company type: Private Limited Company
Company number: 00998771
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.04
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46440 - Wholesale of china and glassware and cleaning materials

Previous names:

Company LESSER & PAVEY LTD. is a Private Limited Company, registration number 00998771, established in United Kingdom on the 4. January 1971. The company is now active. The company has been in business for 45 years and 11 months. This company used to be called H.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED. The company is based on LEONARDO HOUSE FAWKES AVENUE, DARTFORD TRADE PARK, DARTFORD, KENT, DA1 1JQ. Business of the company LESSER & PAVEY LTD. by SIC and NACE code is "46440 - Wholesale of china and glassware and cleaning materials". There are 61 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company LESSER & PAVEY LTD. being in liquidation. The company has 3 directors. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

RONALD FRANK PAVEY
DEBENTURE - Outstanding on 2000.02.23
HSBC BANK PLC
- Outstanding on 2015.07.06
HSBC BANK PLC
- Outstanding on 2015.07.06
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.10.09
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.10.12

List of company documents:

buy all documents
Find out more information about LESSER & PAVEY LTD.. Our website makes it possible to view other available documents related to LESSER & PAVEY LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
£2.95
Add to cart
10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 600000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON
Form type: TM01
Date: 2015.10.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009987710009
Form type: MR01
Date: 2015.10.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009987710008
Form type: MR01
Date: 2015.10.09
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009987710007
Form type: MR01
Date: 2015.07.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009987710006
Form type: MR01
Date: 2015.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
£2.95
Add to cart
10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERENCE TAYLOR
Form type: TM01
Date: 2014.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERENCE TAYLOR
Form type: TM01
Date: 2014.11.10
£2.95
Add to cart
10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.14
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.22
£2.95
Add to cart
DIRECTOR APPOINTED MR DEREK HOWARD FIELDMAN
Form type: AP01
Date: 2013.07.17
£2.95
Add to cart
DIRECTOR APPOINTED MR DEREK FIELDMAN
Form type: AP01
Date: 2013.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIVE PEARCE
Form type: TM01
Date: 2013.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLIVE PEARCE
Form type: TM02
Date: 2013.05.02
£2.95
Add to cart
10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.10.10
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2012.10.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
£2.95
Add to cart
10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
Add to cart
10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
Add to cart
10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANK PAVEY / 21/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALLEMBY HUNT / 21/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN TAYLOR / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD PEARCE / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD PEARCE / 21/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD PEARCE / 21/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARTIN ALLANDER
Form type: 288b
Date: 2009.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BARRY FARMER
Form type: 288b
Date: 2009.03.23
£2.95
Add to cart
RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE TAYLOR / 15/09/2008
Form type: 288c
Date: 2008.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.02
£2.95
Add to cart
ADOPT ARTICLES 17/06/2008
Form type: RES01
Date: 2008.06.26
£2.95
Add to cart
ADOPT MEM AND ARTS 17/06/2008
Form type: RES01
Date: 2008.06.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.24
£2.95
Add to cart
ADOPT ARTICLES 17/06/2008
Form type: RES01
Date: 2008.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.15
£2.95
Add to cart
RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.20
£2.95
Add to cart
COMPANY NAME CHANGED, H.G.LESSER & R.F.PAVEY(IMPORTERS, )LIMITED, CERTIFICATE ISSUED ON 03/09/07
Form type: CERTNM
Date: 2007.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
Add to cart
RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
Add to cart
RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DEREK HOWARD FIELDMAN (current)
Director, 2013.07.17
FIRST FLOOR 47 MARYLEBONE LANE , LONDON
W1U 2NT
ENGLAND
JULIAN ALLEMBY HUNT (current)
Director, IMPORTER, 1993.12.12
LEONARDO HOUSE FAWKES AVENUE DARTFORD TRADE PARK , DARTFORD
DA1 1JQ, KENT
RONALD FRANK PAVEY (current)
Director, IMPORTER, 1991.11.10
LEONARDO HOUSE FAWKES AVENUE DARTFORD TRADE PARK , DARTFORD
DA1 1JQ, KENT
LINDA DAWN GERRON (resigned)
Secretary, 1991.11.10 - 2003.08.11
7 ROWANS CLOSE , LONGFIELDS
DA3 7QU, KENT
JULIAN ALLEMBY HUNT (resigned)
Secretary, 2003.08.11 - 2004.09.17
THE FIRS NEB LANE , OXTED
RH8 9JN, SURREY
CLIVE LEONARD PEARCE (resigned)
Secretary, DIRECTOR, 2004.09.17 - 2013.04.30
LEONARDO HOUSE FAWKES AVENUE DARTFORD TRADE PARK , DARTFORD
DA1 1JQ, KENT
MARTIN GEORGE ALLANDER (resigned)
Director, 2006.01.30 - 2009.05.15
18 TELEGRAPH LANE EAST , NORWICH
NR1 4AL, NORFOLK
BARRY JOHN FARMER (resigned)
Director, IMPORTER, 1991.11.10 - 2009.02.28
HAW FARM SWARTHA LANE, SWARTHA SYLSDEN , KEIGHLEY
BD20 0LP, WEST YORKSHIRE
LINDA DAWN GERRON (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.10 - 2003.08.11
7 ROWANS CLOSE , LONGFIELDS
DA3 7QU, KENT
PETER DAVID HALL (resigned)
Director, IMPORTER, 1999.04.06 - 2004.02.12
23 THEYDON PLACE , EPPING
CM16 4NH, ESSEX
KEVIN MORONEY (resigned)
Director, SALES DIRECTOR, 1991.11.10 - 1993.04.26
THE THATCHED COTTAGE 111 BUTTERFIELD GREEN ROAD STOPSLEY , LUTON
LU2 8DD, BEDFORDSHIRE
CLIVE LEONARD PEARCE (resigned)
Director, 2004.09.17 - 2013.04.30
LEONARDO HOUSE FAWKES AVENUE DARTFORD TRADE PARK , DARTFORD
DA1 1JQ, KENT
WILLIAM ROBERTSON (resigned)
Director, IMPORTER, 1999.09.01 - 2015.08.30
LEONARDO HOUSE FAWKES AVENUE DARTFORD TRADE PARK , DARTFORD
DA1 1JQ, KENT
TERENCE JOHN TAYLOR (resigned)
Director, 2001.10.01 - 2014.10.31
LEONARDO HOUSE FAWKES AVENUE DARTFORD TRADE PARK , DARTFORD
DA1 1JQ, KENT

Companies near to LESSER & PAVEY LTD.

Information about the Private Limited Company LESSER & PAVEY LTD. 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: 2016.07.12. Reload the data