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LEYFOS PLASTICS LIMITED

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

Company details

UNIT 2 OLLERTON BUSINESS PARK, CHILDS ERCALL, NR MARKET DRAYTON, SHROPSHIRE, TF9 2EJ

LEYFOS PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01064533
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.07
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2010.11.05

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1010
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RAYMOND WYCHERLEY / 28/01/2014
Form type: CH01
Date: 2014.01.28
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.11.27
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, UNIT D1, ROSEHILL INDUSTRIAL, ESTATE, TERN HILL, MARKET DRAYTON, SHROPSHIRE, TF9 2JU
Form type: AD01
Date: 2012.05.10
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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PREVSHO FROM 28/02/2012 TO 31/08/2011
Form type: AA01
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARC RAYMOND WYCHERLEY / 20/01/2012
Form type: CH01
Date: 2012.01.20
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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PREVEXT FROM 31/08/2010 TO 28/02/2011
Form type: AA01
Date: 2011.05.26
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SAIL ADDRESS CHANGED FROM:, C/O C/O HAINES WATTS CHARTERED ACCOUNTANTS, THE WERGS GOLF CLUB KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA
Form type: AD02
Date: 2010.12.17
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.11.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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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: 2010.02.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARC RAYMOND WYCHERLEY / 13/12/2009
Form type: CH01
Date: 2010.02.12
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DIANA WYCHERLEY LOGGED FORM
Form type: 288b
Date: 2008.11.12
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GBP IC 12600/1010, 16/10/08, GBP SR [email protected]=11590
Form type: 169
Date: 2008.11.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.11.06
Child documents:
Document type: ANNOTATION
Date: 2008.11.06
Form type: RES13
Document description: ARTICLES 6-8 NOT APPLY 16/10/2008
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ALTER ARTICLES 28/08/2008
Form type: RES01
Date: 2008.09.09
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.14
Child documents:
Document type: ANNOTATION
Date: 2008.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.04
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ALTER MEM AND ARTS 01/08/98
Form type: SRES01
Date: 1998.10.22
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AD 01/08/98---------, £ SI [email protected]=100, £ IC 12500/12600
Form type: 88(2)R
Date: 1998.10.22

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Company directors and board members:

MARC RAYMOND WYCHERLEY (current)
Director, 2007.03.23
UNIT 2 OLLERTON BUSINESS PARK CHILDS ERCALL , NR MARKET DRAYTON
TF9 2EJ, SHROPSHIRE
ENGLAND
DIANA WYCHERLEY (resigned)
Secretary, 1991.12.31 - 2008.10.16
HOLLY COTTAGE 9 SAMBROOK , NEWPORT
TF10 8AP, SALOP
RAYMOND AUSTIN FORSTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.03.11
MILLGATE BROAD LANE STAPELEY , NANTWICH
CW5, CHESHIRE
DIANA WYCHERLEY (resigned)
Director, COMPANY SECRETARY, 2007.03.23 - 2008.10.16
9 HOLLY COTTAGE SAMBROOK , NEWPORT
TF10 8AP, SHROPSHIRE
JOHN WYCHERLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.03.15
HOLLY COTTAGE 9 SAMBROOK , NEWPORT
TF10 8AP, SALOP
Date 2013.08.31
Tangible Fixed Assets £ 621,470
Current Assets £ 342,913
Tangible Fixed Assets Depreciation £ 489,851
Provisions For Liabilities Charges £ 7,644
Debtors £ 164,422
Shareholder Funds £ 576,923
Profit Loss Account Reserve £ 564,323
Called Up Share Capital £ 1,010
Net Assets Liabilities Including Pension Asset Liability £ 576,923
Total Assets Less Current Liabilities £ 584,567
Net Current Assets Liabilities £ 36,903
Creditors Due Within One Year £ 379,816
Cash Bank In Hand £ 178,491
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 22,430
Tangible Fixed Assets Additions £ 22,380
Tangible Fixed Assets Cost Or Valuation £ 1,119,389
Tangible Fixed Assets Depreciation Charged In Period £ 14,312
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,430
Capital Redemption Reserve £ 11,590

Companies near to LEYFOS PLASTICS ltd.

Information about the Private Limited Company LEYFOS PLASTICS 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