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LEONARD F.JOLLYE (BROOKMANS PARK) LIMITED

Learn more about LEONARD F.JOLLYE (BROOKMANS PARK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ

LEONARD F.JOLLYE (BROOKMANS PARK) LIMITED on the map

Company type: Private Limited Company
Company number: 01015506
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.24
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.02.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.08.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES WARKE
Form type: TM01
Date: 2016.07.18
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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 17000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI SANDHAM / 01/03/2016
Form type: CH01
Date: 2016.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.26
£2.95
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN PULLEN
Form type: TM01
Date: 2015.05.22
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DIRECTOR APPOINTED MRS NIKKI SANDHAM
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCINTYRE
Form type: TM01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR CHARLES MCINTYRE / 19/08/2014
Form type: CH01
Date: 2014.11.20
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.03
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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SECRETARY APPOINTED KATHLEEN MARGARET POLLARD
Form type: AP03
Date: 2013.02.12
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS POLLARD
Form type: TM02
Date: 2013.02.12
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.08
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.19
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.08.16
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DIRECTOR APPOINTED MR JAMES ANTHONY WARKE
Form type: AP01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED JOHN GRAHAM PULLEN
Form type: AP01
Date: 2011.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.10
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR CHARLES MCINTYRE / 04/02/2010
Form type: CH01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES POLLARD / 06/11/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES POLLARD / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR CHARLES MCINTYRE / 06/11/2009
Form type: CH01
Date: 2009.11.06
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS POLLARD / 14/05/2008
Form type: 288c
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCINTYRE / 29/04/2008
Form type: 288c
Date: 2008.05.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.02.23
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.01.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05

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Company directors and board members:

KATHLEEN MARGARET POLLARD (current)
Secretary, 2013.02.04
EUROPA HOUSE GOLDSTONE VILLAS , HOVE
BN3 3RQ, EAST SUSSEX
NICHOLAS CHARLES POLLARD (current)
Director, 2005.04.29
EUROPA HOUSE GOLDSTONE VILLAS , HOVE
BN3 3RQ, EAST SUSSEX
NIKKI SANDHAM (current)
Director, CHARTERED ACCOUNTANT, 2015.02.01
EUROPA HOUSE GOLDSTONE VILLAS , HOVE
BN3 3RQ, EAST SUSSEX
BRIAN JAMES COLLINSON (resigned)
Secretary, 2003.10.15 - 2005.05.31
1 THE SQUIRRELS , HERTFORD
SG13 7UT, HERTFORDSHIRE
MARGARET MARY MCINTYRE (resigned)
Secretary, 1991.09.26 - 2003.10.15
ROCKPORT LODGE TORR ROAD CUSHENDUN , BALLYMENA
BT44 0PU, COUNTY ANTRIM
NICHOLAS CHARLES POLLARD (resigned)
Secretary, DIRECTOR, 2005.05.31 - 2013.02.04
EUROPA HOUSE GOLDSTONE VILLAS , HOVE
BN3 3RQ, EAST SUSSEX
BRIAN JAMES COLLINSON (resigned)
Director, COMPANY DIRECTOR, 1994.06.21 - 2005.05.31
1 THE SQUIRRELS , HERTFORD
SG13 7UT, HERTFORDSHIRE
ANN MCINTYRE (resigned)
Director, HOUSEWIFE, 1991.09.26 - 1996.07.30
THE GRANARIES THEOBALDS PARK ROAD , ENFIELD
EN2 9BB, MIDDLESEX
ARTHUR MCINTYRE (resigned)
Director, PET SUPPLIES RETAILER, 1991.09.26 - 2005.12.22
THE OLD RECTORY 83 BAY ROAD CARNLOUGH , BALLYMENA
BT44 0HW, COUNTY ANTRIM NORTHERN IRELAND
MARGARET MARY MCINTYRE (resigned)
Director, PET SUPPLIES RETAILER, 1991.09.26 - 2004.07.26
ROCKPORT LODGE TORR ROAD CUSHENDUN , BALLYMENA
BT44 0PU, COUNTY ANTRIM
ROBERT ARTHUR CHARLES MCINTYRE (resigned)
Director, 1994.06.21 - 2015.03.18
EUROPA HOUSE GOLDSTONE VILLAS , HOVE
BN3 3RQ, EAST SUSSEX
JOHN GRAHAM PULLEN (resigned)
Director, 2011.01.08 - 2015.05.01
EUROPA HOUSE GOLDSTONE VILLAS , HOVE
BN3 3RQ, EAST SUSSEX
JAMES ANTHONY WARKE (resigned)
Director, 2011.04.06 - 2016.06.20
EUROPA HOUSE GOLDSTONE VILLAS , HOVE
BN3 3RQ, EAST SUSSEX

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Information about the Private Limited Company LEONARD F.JOLLYE (BROOKMANS PARK) 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: 2016.07.19. Reload the data