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LEADMINE LIMITED

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

Company details

DTE HOUSE, HOLLINS MOUNT, BURY, LANCASHIRE, BL9 8AT

LEADMINE LIMITED on the map

Company type: Private Limited Company
Company number: 01057312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.08
last member list: 2003.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company LEADMINE LIMITED is a Private Limited Company, registration number 01057312, established in United Kingdom on the 8. June 1972. The company was dissolved. The company has been in business for 44 years and 6 months. This company used to be called ENVAIR LIMITED. The company is based on DTE HOUSE, HOLLINS MOUNT, BURY, LANCASHIRE, BL9 8AT. Business of the company LEADMINE LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.12.21. The latest accounts are filed up to 2003.04.30. The latest annual return was filed up to 2003.10.01. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.01
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.07.16
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.02.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.02.14
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.01.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.28
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.03.03
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.03.03
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.10.18
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.05.10
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COMPANY NAME CHANGED, ENVAIR LIMITED, CERTIFICATE ISSUED ON 08/04/04
Form type: CERTNM
Date: 2004.04.08
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REGISTERED OFFICE CHANGED ON 24/03/04 FROM:, YORK AVENUE, BROADWAY INDUSTRIAL ESTATE, HASLINGDEN ROSSENDALE, LANCASHIRE BB4 4HX
Form type: 287
Date: 2004.03.24
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.03.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.19
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.30
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ALTER MEM AND ARTS 19/05/00
Form type: WRES01
Date: 2000.05.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.30
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RE AGREEMENT 19/05/00
Form type: WRES13
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/05/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14

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Company directors and board members:

THOMAS DUNCAN HOPKINSON (dissolve)
Secretary, 2004.02.02
BANK HOUSE SAWLEY ROAD SAWLEY , CLITHEROE
BB7 4RS, LANCASHIRE
THOMAS DUNCAN HOPKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.26
BANK HOUSE SAWLEY ROAD SAWLEY , CLITHEROE
BB7 4RS, LANCASHIRE
JOHN STEVEN NEIGER (dissolve)
Director, CHAIRMAN CHIEF EXECUTIVE, 1992.10.13
HIGH MEADOW INNINGS GATE LITTLE FRIETH , HENLEY ON THAMES
RG9 6NJ, OXFORDSHIRE
RICHARD PHILLIPS (dissolve)
Director, CONTRACTS DIRECTOR, 1996.10.22
366 HIGHFIELD ROAD FARNWORTH , BOLTON
BL4 0PG
JACQUELINE AULT (dissolve)
Secretary, 1992.10.13 - 1994.04.29
14 WESTCLIFFE ROAD , BOLTON
BL1 7JP, LANCASHIRE
STEVEN MAXWELL KINSEY (dissolve)
Secretary, ACCOUNTANT, 1994.06.06 - 2002.01.25
112 RANDALE DRIVE SUNNYBANK , BURY
BL9 8NE, LANCASHIRE
LEIGH RUSSELL MAUND (dissolve)
Secretary, 2002.08.01 - 2004.02.02
7 KNOWSLEY ROAD , WIGAN
WN6 7PP, LANCASHIRE
JOHN STEVEN NEIGER (dissolve)
Secretary, CHAIRMAN, 1994.04.29 - 1994.06.06
HIGH MEADOW INNINGS GATE LITTLE FRIETH , HENLEY ON THAMES
RG9 6NJ, OXFORDSHIRE
FIONA ROMANO (dissolve)
Secretary, ACCOUNTANT, 2002.01.25 - 2002.08.01
FAIRFIELD COTTAGE 20 TILE CLOSE , SKIPTON
BD23 2LG, NORTH YORKSHIRE
JACQUELINE AULT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.13 - 1994.04.29
14 WESTCLIFFE ROAD , BOLTON
BL1 7JP, LANCASHIRE
DAVID ROBERT BIRKETT (dissolve)
Director, SALES DIRECTOR, 1992.10.13 - 1993.10.26
35 RED LEES ROAD CLIVIGER , BURNLEY
BB10 4HZ, LANCASHIRE
PETER JAMES BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.10.22 - 2002.08.01
3 BIRCH GROVE BARROW , CLITHEROE
BB7 9FE, LANCASHIRE
TREVOR CANDLER (dissolve)
Director, 2000.12.21 - 2002.09.27
1 HAILSHAM CLOSE BRANDLESHOLME , BURY
BL8 1YG, LANCASHIRE
JOHN ERNEST CHAMPION (dissolve)
Director, MANAGING DIRECTOR, 1994.05.01 - 1995.12.22
WOODEND COTTAGE BIRDY BROW CHAIGLEY , CLITHEROE
BB7 3LR, LANCASHIRE
CHRISTOPHER JOHN DROOGAN (dissolve)
Director, 2002.10.30 - 2004.04.02
CHESTNUT FARMHOUSE TARVIN ROAD , FRODSHAM
WA6 6XN, CHESHIRE
GEORGE DAVID GRIMSHAW (dissolve)
Director, PRODUCTION & SERVICE DIRECTOR, 1992.10.13 - 1995.02.13
8 HEALEY MOUNT , BURNLEY
BB11 2QG, LANCASHIRE
CHRISTOPHER DAVID HEWS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2003.07.10 - 2003.10.10
43 TOWN LANE , PETERSFIELD
GU32 2AF, HAMPSHIRE
JULIAN BOYD JACKSON (dissolve)
Director, CONSULTANT/DIRECTOR, 1993.12.23 - 1994.04.30
21 LOWER BANK ROAD FULWOOD , PRESTON
PR2 4NS, LANCASHIRE
STEVEN MAXWELL KINSEY (dissolve)
Director, COMPANY DIRECTOR, 1995.04.28 - 2002.01.25
112 RANDALE DRIVE SUNNYBANK , BURY
BL9 8NE, LANCASHIRE
LEIGH RUSSELL MAUND (dissolve)
Director, FINANCE DIRECTOR, 2003.07.10 - 2004.02.02
7 KNOWSLEY ROAD , WIGAN
WN6 7PP, LANCASHIRE
GRAHAM PETER MILES (dissolve)
Director, TECHNICAL DIRECTOR, 1992.10.13 - 2000.01.14
7 DOBBIN CLOSE RAWTENSTALL , ROSSENDALE
BB4 7TH, LANCASHIRE
ALLAN JOHN ROPER (dissolve)
Director, PRODUCTION DIRECTOR, 1996.10.22 - 1999.03.30
17 ALDER STREET , BURNLEY
BB12 6ED, LANCASHIRE
JOHN DENNIS STOCKS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1997.06.18
MANSARD HOUSE WINCHESTER AVENUE , CHORLEY
PR7 4AQ, LANCASHIRE
JOHN RICHARD WOODRUFF (dissolve)
Director, 2002.10.31 - 2004.01.31
26 HIGHER WALTON ROAD WALTON LE DALE , PRESTON
PR5 4HB, LANCASHIRE

Companies near to LEADMINE ltd.

Information about the Private Limited Company LEADMINE 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: 2016.07.22. Reload the data