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R.G. LEGG CONSTRUCTION LIMITED

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

Company details

ABBEYSIDE 1A GRANGE ROAD, NETLEY ABBEY, SOUTHAMPTON, HAMPSHIRE, SO31 5FD

R.G. LEGG CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01065984
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.15
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.08.10
A H TAYLOR
CHARGE - Outstanding on 1974.08.30
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1975.02.12
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1975.02.12
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1976.05.03
NATIONAL WESTMINSTER BANK PLC
MEM OF DEPOSIT - Outstanding on 1979.07.26
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1980.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.01.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.09.05
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2004.03.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.06

List of company documents:

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30/11/15 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 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
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CURREXT FROM 31/01/2015 TO 31/03/2015
Form type: AA01
Date: 2015.02.02
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGG
Form type: TM01
Date: 2014.03.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT LEGG
Form type: TM02
Date: 2014.03.07
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DIRECTOR APPOINTED MRS CAROL ANNE WILLS
Form type: AP01
Date: 2014.03.06
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CURREXT FROM 30/11/2013 TO 31/01/2014
Form type: AA01
Date: 2014.01.27
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.08
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.12
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, 96 ROMSEY ROAD, SOUTHAMPTON, SO1 4DQ
Form type: AD01
Date: 2010.06.09
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2009.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: 395
Date: 2009.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2009.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2009.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2009.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2009.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2009.01.08
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.05

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Company directors and board members:

ANN CONSTANCE AMY LEGG (current)
Director, SECRETARY, 1991.11.30
ABBEYSIDE 1A GRANGE ROAD NETLEY ABBEY , SOUTHAMPTON
SO31 5FD, HAMPSHIRE
CAROL ANNE WILLS (current)
Director, 2014.02.26
21 SANDRINGHAM ROAD , SOUTHAMPTON
SO18 1JL, HAMPSHIRE
ROBERT GEORGE LEGG (resigned)
Secretary, 1991.11.30 - 2014.02.26
ABBEYSIDE 1A GRANGE ROAD NETLEY ABBEY , SOUTHAMPTON
SO31 5FD, HAMPSHIRE
ROBERT GEORGE LEGG (resigned)
Director, BUILDER, 1991.11.30 - 2014.02.26
ABBEYSIDE 1A GRANGE ROAD NETLEY ABBEY , SOUTHAMPTON
SO31 5FD, HAMPSHIRE
Date 2016.03.31
Fixed Assets £ 4,895,271
Tangible Fixed Assets £ 2,162,105
Current Assets £ 859,429
Tangible Fixed Assets Depreciation £ 251
Debtors £ 510,817
Shareholder Funds £ 5,537,476
Profit Loss Account Reserve £ 4,518,515
Revaluation Reserve £ 1,018,761
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 5,537,476
Net Current Assets Liabilities £ 642,205
Creditors Due Within One Year £ 217,224
Cash Bank In Hand £ 348,612
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 81,195
Tangible Fixed Assets Additions £ 12,578
Tangible Fixed Assets Cost Or Valuation £ 2,104,892
Tangible Fixed Assets Depreciation Charged In Period £ 42
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,195
Investments Fixed Assets £ 2,733,166

Information about the Private Limited Company R.G. LEGG CONSTRUCTION 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: 2016.11.01. Reload the data