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LEITH'S LIMITED

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

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

LEITH'S LIMITED on the map

Company type: Private Limited Company
Company number: 01001755
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.04
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 555
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.25
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.25
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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DIRECTOR APPOINTED COLIN GEOFFREY BAILEY
Form type: AP01
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON
Form type: TM01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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DIRECTOR APPOINTED MR JAMES WITHERS
Form type: AP01
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY
Form type: TM01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.13
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010
Form type: CH01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED PAUL ALAN ADEY
Form type: AP01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN
Form type: TM01
Date: 2010.11.02
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.29
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.25
£2.95
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.25
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INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008
Form type: RES13
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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S366A DISP HOLDING AGM 30/07/01
Form type: ELRES
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: ELRES
Document description: S386 DISP APP AUDS 30/07/01
Document type: ANNOTATION
Date: 2001.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/01
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, QUEEN'S WHARF, QUEEN CAROLINE STREET, LONDON, W6 9RJ
Form type: 287
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.12.24
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
COLIN GEOFFREY BAILEY (current)
Director, COMPANY DIRECTOR, 2013.05.01
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
JAMES WITHERS (current)
Director, COMPANY DIRECTOR, 2012.07.06
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, BIRMINGHAM
CHARLES RAYNE KRUGER (resigned)
Secretary, 1992.09.03 - 1993.07.16
195 THE COLONNADES , LONDON
W2 6AR
TIMOTHY CHARLES MASON (resigned)
Secretary, 1995.09.26 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
MICHAEL JAMES SCOTT (resigned)
Secretary, 1993.07.16 - 1995.09.26
BIRCHWOOD LAKE ROAD , VIRGINIA WATER
GU25 4PP, SURREY
SUSAN BARBARA ABERMAN (resigned)
Director, SALES & MARKETING DIRECTOR, 1999.05.01 - 2001.09.21
19 SAINT MARYS COURT STAMFORD BROOK ROAD , LONDON
W6 0XP
PHILIPPE ADAM (resigned)
Director, FINANCIAL MANAGER, 1993.07.16 - 1995.09.07
7 RUE TOURNFOURT , PARIS
75005
FRANCE
PAUL ALAN ADEY (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.30 - 2012.07.06
THE CHESTNUTS DANES GREEN CLAINES , WORCESTER
WR3 7RU
ANDREW CREAN (resigned)
Director, ACCOUNTANT, 2006.01.03 - 2010.09.30
THE OAKS NINE MILE RIDE , WOKINGHAM
RG40 3DY, BERKSHIRE
NIGEL JOHN DUNLOP (resigned)
Director, COMPANY DIRECTOR, 2004.07.02 - 2007.09.07
20 IMPERIAL CRESCENT LAKESIDE GRANGE , WEYBRIDGE
KT13 9ZE, SURREY
ALAIN FRANCOIS HENRI ALBERT DUPUIS (resigned)
Director, GENERAL MANAGER, 1993.07.16 - 1995.09.26
23 BOULEVARD JULES SANBEAS 75016 PARIS , FRANCE
JOHN ROBERT GREENWOOD (resigned)
Director, 1995.09.26 - 2000.07.27
84 SHORTLANDS ROAD , BROMLEY
BR2 0JP, KENT
SUSAN GILLIAN HARVEY (resigned)
Director, COMPANY DIRECTOR, 1993.07.16 - 1995.09.07
81 AMITY GROVE , LONDON
SW20 0LQ
WILLEM FREDERICK HOLLANDER (resigned)
Director, COMPANY DIRECTOR, 1993.07.16 - 1995.09.26
PARK ARENBERG 10 , 37-31 ES DE BILT
FOREIGN, THE NETHERLANDS
ROBERT ALEXANDER KELSO (resigned)
Director, 1992.09.03 - 1993.09.03
1 ATHELSTAN WAY CATHERINES WELL, MILTON ABBAS , BLANDFORD
DT11 0AS, DORSET
ANTHONY PATRICK MICHAEL KENBER (resigned)
Director, ACCOUNTANT, 1997.01.27 - 1997.09.05
30 WARNER ROAD , LONDON
N8 7HD
CHARLES RAYNE KRUGER (resigned)
Director, COMPANY DIRECTOR, 1992.09.03 - 1994.06.30
195 THE COLONNADES , LONDON
W2 6AR
PRUDENCE MARGARET LEITH (resigned)
Director, RESTAURATEUR, 1992.09.03 - 1996.06.14
94 KENSINGTON PARK ROAD , LONDON
W11 2PN
CHRISTOPHER JOHN MAGUIRE (resigned)
Director, 1997.05.21 - 2000.11.15
THE SPINNING WALK SHERE , GUILDFORD
GU5 9HN, SURREY
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2007.10.11 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
BARBARA MORPUSS (resigned)
Director, SOLICITOR, 1998.06.19 - 1998.07.13
22 VICTORIA ROAD HARBORNE , BIRMINGHAM
B17 0AH, WEST MIDLANDS
DENIS ST JOHN O'REGAN (resigned)
Director, ACCOUNTANT, 1997.12.09 - 2001.05.04
51 BERESFORD ROAD , ST ALBANS
AL1 5NW, HERTFORDSHIRE
MICHAEL JOHN OLDFIELD (resigned)
Director, 1995.09.26 - 2006.01.03
5 CONNOLLY COURT HOLLOWAY DRIVE VIRGINIA PARK , VIRGINIA WATER
GU25 4SR, SURREY
MICHAEL JAMES OWEN (resigned)
Director, SOLICITOR, 1998.06.19 - 1998.07.13
21 STATION ROAD FERNHILL HEATH , WORCESTER
WR3 7UJ, WORCESTERSHIRE
MICHAEL DENNIS PEARSON (resigned)
Director, 1995.03.22 - 1995.07.31
CHAPEL COTTAGE RECTORY LANE , APPLEBY MAGNA
DE12 7BQ, DERBYSHIRE
PETER RIGHINI (resigned)
Director, MANAGING DIRECTOR, 1999.12.21 - 2004.07.02
7 BALMORAL CLOSE FERNHILL HEATH , WORCESTER
WR3 7XQ, WORCESTERSHIRE
ANTONY ADRIAAN ROESTENBURG (resigned)
Director, 1997.01.27 - 2000.09.03
MAPLEHURST BARN FRITTENDEN ROAD , STAPLEHURST
TN12 0DL, KENT
MICHAEL JAMES SCOTT (resigned)
Director, FINANCE & OPERATIONS DIRECTOR, 1994.05.10 - 1995.09.26
BIRCHWOOD LAKE ROAD , VIRGINIA WATER
GU25 4PP, SURREY
FRIEDRICH LUDWIG RUDOLF TERNOFSKY (resigned)
Director, 1995.09.26 - 1999.09.24
KAWARTHA LODGE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UD, SURREY
MATTHEW LONGSTRETH THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2007.09.07 - 2013.05.01
14 FINLEY STREET FULHAM , LONDON
SW16 6HD

Companies near to LEITH'S ltd.

Information about the Private Limited Company LEITH'S 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