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SELLERS OFLEEDS LIMITED

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Company details

THE WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, CV31 3HH

SELLERS OFLEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 01032436
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.24
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX
Form type: AP01
Date: 2016.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.18
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 445250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.24
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS
Form type: TM01
Date: 2014.08.15
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CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED
Form type: AP02
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
Form type: TM01
Date: 2014.08.14
£2.95
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DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
Form type: AP01
Date: 2014.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING
Form type: TM01
Date: 2013.08.09
£2.95
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SECRETARY APPOINTED VANESSA FRENCH
Form type: AP03
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2013.07.01
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.19
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE
Form type: TM01
Date: 2011.11.07
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.14
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DIRECTOR APPOINTED MR DEREK HARDING
Form type: AP01
Date: 2010.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON
Form type: 288b
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED KEITH HAROLD DAVENPORT JONES
Form type: 288a
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED GRAHAM MIDDLEMISS
Form type: 288a
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06
Form type: 225
Date: 2005.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, C/O WILLIAM WILSON LTD, 1 INVINCIBLE DRIVE, ARMSTRONG INDUSTRIAL PARK, NEWCASTLE UPON TYNE NE4 7HX
Form type: 287
Date: 2005.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/00 FROM:, FAO DOREEN WHITE, C/O WILLIAM WILSON LTD, UNIT 4C OLYMPIA INDUSTRIAL ESTAT, GELDERD LANE LEEDS LS12 6BQ
Form type: 287
Date: 2000.04.21

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Company directors and board members:

VANESSA FRENCH (current)
Secretary, 2013.06.14
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
ELIZABETH LOUISE HANCOX (current)
Director, ACCOUNTANT, 2016.07.08
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
MARC ARTHUR RONCHETTI (current)
Director, COMPANY DIRECTOR, 2014.07.31
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
WOLSELEY UK DIRECTORS LIMITED (current)
Director, 2014.07.31
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
GRAHAM MIDDLEMISS (resigned)
Secretary, 2005.10.31 - 2013.06.14
20 SPINDLE LANE DICKENS HEATH , SOLIHULL
B90 1RP, WEST MIDLANDS
GRANT JOSS NICOL (resigned)
Secretary, DIRECTOR, 1993.07.05 - 1994.09.30
AMOGRAIL 14 GURNEY STREET , STONEHAVEN
AB3 2EB, KINCARDINESHIRE
PETER EDWARD PALMER (resigned)
Secretary, 1992.01.19 - 1993.07.01
HILL TOP FARM ASENBY , THIRSK
YO7 3QN, NORTH YORKSHIRE
ROBERT WILLIAM SKIDMORE (resigned)
Secretary, FINANCE DIRECTOR, 1994.10.01 - 2005.10.31
10 BAYVIEW ROAD , ABERDEEN
AB15 4EY
ADRIAN BARDEN (resigned)
Director, COMPANY DIRECTOR, 2005.10.31 - 2006.10.31
PEARL HOUSE, 35 PEARCE AVENUE LILLIPUT , POOLE
BH14 8EG, DORSET
ROBERT ANGUS BISSET (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1994.09.30
4 GULLYMOSS GARDENS , WESTHILL
AB32 6NF, ABERDEENSHIRE
ROBERT ANGUS BISSET (resigned)
Director, COMPANY DIRECTOR, 1999.05.19 - 2007.02.10
4 GULLYMOSS GARDENS , WESTHILL
AB32 6NF, ABERDEENSHIRE
WILLIAM JOHN CHEADLE (resigned)
Director, MANAGING DIRECTOR, 1992.01.19 - 1992.09.30
BELMONT VILLA HOLYMOOR ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7DS, DERBYSHIRE
FREDERICK JOHN ROBERT CRAIG (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.10.01 - 1999.05.19
FREELAND GATESIDE , CUPAR
KY14 7SX, FIFE
DEREK JOHN HARDING (resigned)
Director, ACCOUNTANT, 2010.07.01 - 2013.07.30
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
KEITH HAROLD DAVENPORT JONES (resigned)
Director, 2008.09.15 - 2014.07.31
THE MILL HOUSE BOROUGHBRIDGE ROAD BISHOP MONKTON , HARROGATE
HG3 3RQ, NORTH YORKSHIRE
ANGUS DONALD MACKINTOSH MACDONALD (resigned)
Director, 1992.01.19 - 1994.09.30
18 HERMITAGE DRIVE , EDINBURGH
EH10 6BZ
GRAHAM MIDDLEMISS (resigned)
Director, SOLICITOR, 2008.09.15 - 2014.08.13
20 SPINDLE LANE DICKENS HEATH , SOLIHULL
B90 1RP, WEST MIDLANDS
MATTHEW JAMES NEVILLE (resigned)
Director, COMPANY DIRECTOR, 2005.10.31 - 2011.10.31
9 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
GRANT JOSS NICOL (resigned)
Director, 1993.07.05 - 1994.09.30
AMOGRAIL 14 GURNEY STREET , STONEHAVEN
AB3 2EB, KINCARDINESHIRE
PETER EDWARD PALMER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.19 - 1993.07.01
HILL TOP FARM ASENBY , THIRSK
YO7 3QN, NORTH YORKSHIRE
ROBERT WILLIAM SKIDMORE (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 2007.02.28
10 BAYVIEW ROAD , ABERDEEN
AB15 4EY
IAN TILLOTSON (resigned)
Director, COMPANY DIRECTOR, 2006.12.14 - 2008.10.17
THE ASHES 16 HUGHES HILL , SHREWLEY
CV35 7AS, WARWICKSHIRE
GRAEME JOSS WILSON (resigned)
Director, 1992.01.19 - 1994.09.30
BERMORE INCHMARLO ROAD , BANCHORY
AB31 4AH, KINCARDINESHIRE

Companies near to SELLERS OFLEEDS ltd.

Information about the Private Limited Company SELLERS OFLEEDS 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: 2016.07.21. Reload the data