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LEIGHTONS CARPETS (HULL) LIMITED

Learn more about LEIGHTONS CARPETS (HULL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

510/512 HESSLE ROAD, KINGSTON UPON HULL, HU3 5BQ

LEIGHTONS CARPETS (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 01057494
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.09
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.08.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1996.09.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1996.09.03
KINGSTON UPON HULL CITY COUNCIL
LEGAL CHARGE - Outstanding on 2000.10.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.12.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.12.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.08
TRUSTEES OF THE NCS PENSION TRUST
LEGAL CHARGE - Outstanding on 2010.08.03

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.14
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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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SAIL ADDRESS CHANGED FROM:, 60 COMMERCIAL ROAD, HULL, EAST YORKSHIRE, HU1 2SG
Form type: AD02
Date: 2014.04.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ALTER ARTICLES 21/08/2012
Form type: RES01
Date: 2012.12.13
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02/09/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.12.06
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01/09/12 STATEMENT OF CAPITAL GBP 107
Form type: SH01
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2010.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.03
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH GOULD / 07/04/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL BOOKER / 07/04/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT BOOKER / 07/04/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BOOKER / 07/04/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BOOKER / 07/04/2010
Form type: CH01
Date: 2010.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2009.05.09
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GOULD / 01/04/2008
Form type: 288c
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22

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Company directors and board members:

NEAL BOOKER (current)
Secretary, 1991.05.09
BEECHGARTH GREENWAYS , NORTH FERRIBY
HU14 3JN, NORTH HUMBERSIDE
BARBARA BOOKER (current)
Director, CARPET DEALER, 1991.05.09
10 SWANLAND HILL , NORTH FERRIBY
HU14 3JJ, NORTH HUMBERSIDE
CHRISTOPHER ROBERT BOOKER (current)
Director, CARPET DEALER, 1991.05.09
12 SWANLAND HILL , NORTH FERRIBY
HU14 3JJ, EAST YORKSHIRE
FREDERICK ROBERT BOOKER (current)
Director, CARPET DEALER, 1991.05.09
10 SWANLAND HILL , NORTH FERRIBY
HU14 3JJ, NORTH HUMBERSIDE
NEAL BOOKER (current)
Director, CARPET DEALER, 1991.05.09
BEECHGARTH GREENWAYS , NORTH FERRIBY
HU14 3JN, NORTH HUMBERSIDE
SUZANNE ELIZABETH GOULD (current)
Director, OFFICE MANAGER, 1993.04.01
61 MYRTLE WAY BROUGH , HULL
HU15 1SR, EAST YORKSHIRE
TREVOR NEWTON (resigned)
Director, SALESMAN, 1991.05.09 - 1998.05.31
74 DERRYMORE ROAD WILLERBY , HULL
HU10 6ET, NORTH HUMBERSIDE
Date 2014.12.31
Tangible Fixed Assets £ 736,011
Current Assets £ 341,632
Tangible Fixed Assets Depreciation £ 347,712
Provisions For Liabilities Charges £ 14,929
Debtors £ 99,204
Shareholder Funds £ 266,049
Profit Loss Account Reserve £ 265,049
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 731,018
Net Current Assets Liabilities £ 4,993
Creditors Due Within One Year £ 346,625
Cash Bank In Hand £ 158,230
Stocks Inventory £ 84,198
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 A-L Ordinary Shares of £1 each
Tangible Fixed Assets Disposals £ 152,678
Tangible Fixed Assets Additions £ 1,395
Tangible Fixed Assets Cost Or Valuation £ 918,686
Tangible Fixed Assets Depreciation Charged In Period £ 29,022
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,268
Intangible Fixed Assets £ 20,000
Creditors Due After One Year £ 450,040

Companies near to LEIGHTONS CARPETS (HULL) ltd.

Information about the Private Limited Company LEIGHTONS CARPETS (HULL) 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