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LECHLER LIMITED

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

Company details

1 FELL STREET, NEWHALL, SHEFFIELD, SOUTH YORKSHIRE, S9 2TP

LECHLER LIMITED on the map

Company type: Private Limited Company
Company number: 01044217
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.29
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.26

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 868213
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA HEWITT / 12/12/2014
Form type: CH03
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR DARON LLOYD
Form type: TM01
Date: 2014.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER HERWARTH LECHLER / 07/04/2014
Form type: CH01
Date: 2014.05.05
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DIRECTOR APPOINTED MR CRAIG BURGESS
Form type: AP01
Date: 2014.03.07
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DARON CLIFFORD LLOYD / 01/07/2010
Form type: CH01
Date: 2012.05.04
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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DIRECTOR APPOINTED MR GUIDO KUNZMANN
Form type: AP01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HISTON
Form type: TM01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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12/04/10 STATEMENT OF CAPITAL GBP 868213
Form type: SH01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES
Form type: TM01
Date: 2010.06.18
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DENIS RHODES / 11/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DARON CLIFFORD LLOYD / 11/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER HERWARTH LECHLER / 11/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HISTON / 11/04/2010
Form type: CH01
Date: 2010.05.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27

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Company directors and board members:

ANGELA HEWITT (current)
Secretary, FINANCIAL CONTROLLER, 2007.09.21
1 FELL STREET NEWHALL , SHEFFIELD
S9 2TP, SOUTH YORKSHIRE
CRAIG BURGESS (current)
Director, MANAGING DIRECTOR, 2014.02.25
1 FELL STREET NEWHALL , SHEFFIELD
S9 2TP, SOUTH YORKSHIRE
JURGEN WILHELM FRICK (current)
Director, 2000.11.30
KORKUSWEG 8 , WEINSTADT
D'71384
GERMANY
GUIDO KUNZMANN (current)
Director, MANAGING DIRECTOR, 2010.12.20
1 FELL STREET NEWHALL , SHEFFIELD
S9 2TP, SOUTH YORKSHIRE
WALTER HERWARTH LECHLER (current)
Director, COMPANY DIRECTOR, 1992.04.13
1 FELL STREET NEWHALL , SHEFFIELD
S9 2TP, SOUTH YORKSHIRE
PATRICIA MARY EASTER (resigned)
Secretary, 1992.04.13 - 1999.08.16
189 WOOD LANE STANNINGTON , SHEFFIELD
S6 5HL, SOUTH YORKSHIRE
DAVID JOHN RAINEY (resigned)
Secretary, 1999.08.16 - 2003.10.16
33 BAHRAM ROAD , DONCASTER
DN4 7BG, SOUTH YORKSHIRE
DAVID TUCKER (resigned)
Secretary, MANAGING, 2003.10.16 - 2007.09.21
1 LINBURN CLOSE ROYSTON , BARNSLEY
S71 4NB, SOUTH YORKSHIRE
GEORGE EDWARD ARBER (resigned)
Director, MANAGING DIRECTOR, 1992.04.13 - 1998.12.31
MILL FARM MILL LANE BROCKHURST ASHOVER , CHESTERFIELD
S45 0HS, DERBYSHIRE
STUART MARTIN FIRTH (resigned)
Director, MANAGING DIRECTOR, 1998.10.19 - 2000.11.30
HEATHER LEA NURSERY LANE, RIPPONDEN , SOWERBY BRIDGE
HX6 4PD, WEST YORKSHIRE
STEPHEN HISTON (resigned)
Director, ENGINEER, 2001.08.06 - 2010.12.31
8 BISHOPDALE DRIVE , SHEFFIELD
S20 5PH, SOUTH YORKSHIRE
MICHAEL RICHARD KIPP (resigned)
Director, 1993.03.19 - 2000.11.30
GOETHERTRASSE 24 , 7012 FELLBACH
GERMANY
DARON CLIFFORD LLOYD (resigned)
Director, MANAGING DIRECTOR (UK), 2007.09.27 - 2014.05.31
6 ROGER BECK WAY SKETTY , SWANSEA
SA2 0JF, WEST GLAMORGAN
DAVID JOHN RAINEY (resigned)
Director, ACCOUNTANT, 2001.08.06 - 2003.10.16
33 BAHRAM ROAD , DONCASTER
DN4 7BG, SOUTH YORKSHIRE
ANDREW DENIS RHODES (resigned)
Director, ENGINEERING, 2007.11.05 - 2010.05.24
91 HAWTHORNE WAY SHELLEY , HUDDERSFIELD
HD8 8QF, WEST YORKSHIRE
DAVID TUCKER (resigned)
Director, MANAGING, 2001.08.06 - 2007.09.21
1 LINBURN CLOSE ROYSTON , BARNSLEY
S71 4NB, SOUTH YORKSHIRE

Companies near to LECHLER ltd.

Information about the Private Limited Company LECHLER 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