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

J.B.LEADBITTER & CO.LIMITED

Learn more about J.B.LEADBITTER & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANGE COURT, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3NB

J.B.LEADBITTER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01018727
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.26
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

THE CORNWALL COUNCIL
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2009.12.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.03.19
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.03.19
HERMITAGE HOUSING ASSOCIATION LIMITED
LEGAL CHARGE - Outstanding on 2011.06.11
ELIZABETH PROPERTY NOMINEE (NO 3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO 4) LIMITED AS TRUSTEE FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP
RENT DEPOSIT DEED - Outstanding on 2012.07.25

List of company documents:

buy all documents
Find out more information about J.B.LEADBITTER & CO.LIMITED. Our website makes it possible to view other available documents related to J.B.LEADBITTER & CO.LIMITED. 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
SAIL ADDRESS CHANGED FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
Form type: AD02
Date: 2016.06.29
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.29
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DITTY / 01/05/2016
Form type: CH01
Date: 2016.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016
Form type: CH01
Date: 2016.06.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE DITTY / 01/05/2016
Form type: CH03
Date: 2016.06.10
£2.95
Add to cart
20/05/16 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
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 1
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.20
£2.95
Add to cart
SOLVENCY STATEMENT DATED 29/04/16
Form type: CAP-SS
Date: 2016.05.20
£2.95
Add to cart
REDUCE ISSUED CAPITAL 29/04/2016
Form type: RES06
Date: 2016.05.20
£2.95
Add to cart
28/04/16 STATEMENT OF CAPITAL GBP 20217367
Form type: SH01
Date: 2016.05.20
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.20
£2.95
Add to cart
22/02/16 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2016.02.22
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.04
£2.95
Add to cart
SOLVENCY STATEMENT DATED 30/12/15
Form type: CAP-SS
Date: 2016.02.04
£2.95
Add to cart
REDUCE ISSUED CAPITAL 30/12/2015
Form type: RES06
Date: 2016.02.04
£2.95
Add to cart
29/12/15 STATEMENT OF CAPITAL GBP 3000000
Form type: SH01
Date: 2016.02.04
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MADANI SOW
Form type: TM01
Date: 2016.02.01
£2.95
Add to cart
19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR OLIVIER MONTFORT
Form type: TM01
Date: 2015.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUY
Form type: TM01
Date: 2015.07.28
£2.95
Add to cart
DIRECTOR APPOINTED MR OLIVIER CRILLON
Form type: AP01
Date: 2015.07.28
£2.95
Add to cart
DIRECTOR APPOINTED MR PIERRE HENRI SKOROCHOD
Form type: AP01
Date: 2015.07.21
£2.95
Add to cart
14/01/15 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2015.01.14
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.05
£2.95
Add to cart
SOLVENCY STATEMENT DATED 19/12/14
Form type: CAP-SS
Date: 2015.01.05
£2.95
Add to cart
REDUCE ISSUED CAPITAL 19/12/2014
Form type: RES06
Date: 2015.01.05
£2.95
Add to cart
19/12/14 STATEMENT OF CAPITAL GBP 20826774
Form type: SH01
Date: 2015.01.05
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.05
£2.95
Add to cart
19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE DANIEL, JACQUES JOUY / 20/11/2014
Form type: CH01
Date: 2014.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
£2.95
Add to cart
AUD RES LETTER
Form type: MISC
Date: 2014.09.02
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.30
£2.95
Add to cart
30/12/13 STATEMENT OF CAPITAL GBP 16826774
Form type: SH01
Date: 2014.01.17
£2.95
Add to cart
ADOPT ARTICLES 30/12/2013
Form type: RES01
Date: 2014.01.17
Child documents:
Document type: ANNOTATION
Date: 2014.01.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
Add to cart
SECRETARY APPOINTED MS CAROLE DITTY
Form type: AP03
Date: 2013.11.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL MAYNARD
Form type: TM02
Date: 2013.11.22
£2.95
Add to cart
DIRECTOR APPOINTED CAROLE DITTY
Form type: AP01
Date: 2013.09.17
£2.95
Add to cart
DIRECTOR APPOINTED CAROLE DITTY
Form type: AP01
Date: 2013.09.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT RENDELL
Form type: TM01
Date: 2013.06.19
£2.95
Add to cart
DIRECTOR APPOINTED MR LIONEL MARIE MICHEL CHRISTOLOMME
Form type: AP01
Date: 2012.11.27
£2.95
Add to cart
19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
Add to cart
DIRECTOR APPOINTED MR. PHILIPPE DANIEL, JACQUES JOUY
Form type: AP01
Date: 2012.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHANE SLAMA-ROYER
Form type: TM01
Date: 2012.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGESS
Form type: TM01
Date: 2012.09.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.07.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.07
£2.95
Add to cart
19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
£2.95
Add to cart
DIRECTOR APPOINTED OLIVIER-MARIE RACINE
Form type: AP01
Date: 2011.06.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.06.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, GRANGE COURT, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3NU
Form type: AD01
Date: 2011.05.19

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:

CAROLE DITTY (current)
Secretary, 2013.10.23
BOUYGUES UK LIMITED - BECKET HOUSE LAMBETH PALACE , LONDON
SE1 7EU
ENGLAND
PAUL ABSON (current)
Director, QUANTITY SURVEYOR, 1997.03.28
THE WILLOWS WILLOWS COURE , WENDLEBURY
OX25 2JY, OXFORDSHIRE
LIONEL MARIE MICHEL CHRISTOLOMME (current)
Director, 2012.11.22
GRANGE COURT ABINGDON SCIENCE PARK , ABINGDON
OX14 3NB, OXFORDSHIRE
OLIVIER CRILLON (current)
Director, GROUP FINANCE DIRECTOR, 2015.07.24
BOUYGUES UK LIMITED - BECKET HOUSE LAMBETH PALACE , LONDON
SE1 7EU
ENGLAND
CAROLE DITTY (current)
Director, SOLICITOR, 2013.09.06
BOUYGUES UK LIMITED - BECKET HOUSE LAMBETH PALACE , LONDON
SE1 7EU
ENGLAND
OLIVIER-MARIE RACINE (current)
Director, 2011.03.16
C/O- BOUYGUES BATIMENT INTERNATIONAL 1 AVENUE EUGENE FREYSSINET , 78280 GUYANCOURT
FRANCE
PIERRE HENRI SKOROCHOD (current)
Director, 2015.06.24
1 AVENUE EUGENE FREYSSINET , 78280 GUYANCOURT
FRANCE
PAUL JAN MAYNARD (resigned)
Secretary, ACCOUNTANT, 1993.06.20 - 2013.10.23
43 KINGSFIELD CRESCENT , WITNEY
OX28 2JB, OXON
TIMOTHY ALAN WALKER (resigned)
Secretary, 1990.12.12 - 1993.06.18
57 NEW HIGH STREET HEADINGTON , OXFORD
OX3 7AL, OXFORDSHIRE
IAN BARNFIELD (resigned)
Director, QUANTITY SURVEYOR, 2002.05.20 - 2004.04.01
50 PRIORY GREEN , HIGHWORTH
SN6 7NU, WILTSHIRE
STEPHEN MICHAEL BURGESS (resigned)
Director, CONSTRUCTION DIRECTOR, 1997.03.28 - 2012.07.02
17 BARNS CLOSE , OXFORD
OX2 9JP
COLIN WILLIAM CHURCH (resigned)
Director, SURVEYOR, 1990.12.12 - 1992.01.20
20 NEW YATT ROAD , WITNEY
OX8 6NZ, OXFORDSHIRE
GUSTAAF HENRICUS HOEFSLOOT (resigned)
Director, DUTCH COMPANY DIRECTOR, 2003.02.13 - 2008.07.01
VALENTIJNLAAN 28 4834SG BREDA , BREDA
NETHERLANDS
PHILIPPE DANIEL, JACQUES JOUY (resigned)
Director, NONE, 2012.07.02 - 2015.07.24
ELIZABETH HOUSE 39 YORK ROAD , LONDON
SE1 7NQ
OLIVIER MONTFORT (resigned)
Director, 2011.03.16 - 2015.06.23
1 AVENUE EUGENE FREYSSINET , 78280 GUYANCOURT
FRANCE
FREDERICK ROBERT RENDELL (resigned)
Director, RETIRED, 1994.06.21 - 2003.01.13
107 UPPER ROAD KENNINGTON , OXFORD
OX1 5LW
ROBERT JOHN RENDELL (resigned)
Director, CIVIL ENGINEER, 1990.12.12 - 2013.06.14
CUTTS END POINT APPLETON ROAD CUMNOR , OXFORD
OX2 9QH
GRAHAME FRANCIS RIDLEY (resigned)
Director, COMMERCIAL MANAGER, 1998.03.28 - 2005.08.01
SOUTHCOMBE RISE LONDON ROAD SOUTHCOMBE , CHIPPING NORTON
OX7 5QH, OXFORDSHIRE
STEPHANE SLAMA-ROYER (resigned)
Director, 2011.03.16 - 2012.07.02
WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD , LONDON
SE1 7NQ
MADANI SOW (resigned)
Director, 2011.03.16 - 2016.01.26
WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD , LONDON
SE1 7NQ
JACQUES ALEXANDER JOAN MARIE VAN DEN HOVEN (resigned)
Director, COMPANY DIRECTOR, 2008.07.01 - 2008.10.01
BROEKSTRAAT 1 5296 KJ ESCH , KJ ESCH
THE NETHERLANDS
LAMBERTUS JOHANNES THEODORUS VAN DER ELS (resigned)
Director, COMPANY DIRECTOR, 2010.05.01 - 2011.03.16
LOYOLALAAN 46 5263 AV VUGHT , AV VUGHT
NETHERLANDS
ROBERT VAN GELDER (resigned)
Director, COMPANY DIRECTOR, 2008.10.01 - 2010.05.01
HORSTLAAN 17 , 3917 LA DRIEBERGEN RIJSENBURG
NETHERLANDS
TIMOTHY ALAN WALKER (resigned)
Director, SURVEYOR, 1990.12.12 - 1994.10.24
57 NEW HIGH STREET HEADINGTON , OXFORD
OX3 7AL, OXFORDSHIRE

Companies near to J.B.LEADBITTER & CO.ltd.

Information about the Private Limited Company J.B.LEADBITTER & CO.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