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LECKBOROUGH LIMITED

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

Company details

22 MELTON STREET, LONDON, NW1 2BW

LECKBOROUGH LIMITED on the map

Company type: Private Limited Company
Company number: 01036327
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.29
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2008.07.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.03

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 4
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010363270019
Form type: MR01
Date: 2014.12.03
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18
Form type: MR05
Date: 2013.07.10
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
£2.95
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
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19/03/11 NO CHANGES
Form type: AR01
Date: 2011.03.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28

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Company directors and board members:

PETER JAMES MORRIS (current)
Secretary, 2004.03.17
POND MEADOW DUNMOW ROAD , GREAT BARDFIELD
CM7 4SF, ESSEX
RICHARD JAMES ANDREWS (current)
Director, SOLICITOR, 2001.02.01
40 KINGSLEY AVENUE WEST EALING , LONDON
W13 0EF
PAMELA CLAIRE GEORGES (current)
Director, COMPANY DIRECTOR, 1992.03.19
6 HERITAGE QUAY , GRAVESEND
DA12 2BF, KENT
PHILIPPE ISLANDER GEORGES (current)
Director, COMPANY DIRECTOR, 1992.03.19
6 HERITAGE QUAY , GRAVESEND
DA12 2BF, KENT
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Nominee Secretary, 1992.03.19 - 2004.03.17
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW

Companies near to LECKBOROUGH ltd.

Information about the Private Limited Company LECKBOROUGH 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