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LEONARDS SUPERMARKET LIMITED

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

Company details

THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, ENGLAND, OX29 0SY

LEONARDS SUPERMARKET LIMITED on the map

Company type: Private Limited Company
Company number: 01086056
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.11
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1993.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.25

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.11
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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REGISTERED OFFICE CHANGED ON 25/08/2015 FROM, THE STUDIO DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0SY, ENGLAND
Form type: AD01
Date: 2015.08.25
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, UNIT 6 SOUTHILL CORNBURY PARK, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3EW
Form type: AD01
Date: 2015.08.10
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE LEONARD / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.03.25
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.13
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.12
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
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S366A DISP HOLDING AGM 07/02/06
Form type: ELRES
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: ELRES
Document description: S386 DISP APP AUDS 07/02/06
Document type: ANNOTATION
Date: 2006.02.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/02/06
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.25
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.02
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/07/97 FROM:, HOWES AND CO, MIDLAND BANK CHAMBERS, MARKET PLACE CHIPPING NORTON, OXFORDSHIRE OX7 5NA
Form type: 287
Date: 1997.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.04
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12

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Company directors and board members:

SIMON RICHARD GRIFFIN (current)
Secretary, I T CONSULTANT, 2002.03.28
11 SEDGEWICK GARDENS UP HATHERLEY , CHELTENHAM
GL51 3QD, GLOUCESTERSHIRE
DONNA MARIE LEONARD (current)
Director, MANAGER, 1996.03.28
CHERRY TREE HOUSE CHERRY TREE LANE , CIRENCESTER
GL7 5DT, GLOUCESTERSHIRE
DONNA MARIE LEONARD (resigned)
Secretary, 1992.05.25 - 1998.01.26
CHERRY TREE HOUSE CHERRY TREE LANE , CIRENCESTER
GL7 5DT, GLOUCESTERSHIRE
ELIZABETH LEONARD (resigned)
Secretary, 1996.03.28 - 1996.03.28
1 CHURCH ROAD , OSTERLEY
TW7 4PL, MIDDLESEX
WILLIAM ARTHUR LEONARD (resigned)
Secretary, 1992.01.14 - 1992.05.21
1 CHURCH WALK CHARLTON KINGS , CHELTENHAM
GL53 8BJ, GLOUCESTERSHIRE
SAMUEL SCOTT-HERBERT (resigned)
Secretary, 1998.01.19 - 2002.03.28
107 CHURCH ROAD LECHAMPTON , CHELTENHAM
GL53 0PE, GLOUCESTERSHIRE
ELIZABETH LEONARD (resigned)
Director, CO DIRECTOR, 1992.01.14 - 1998.01.26
1 CHURCH ROAD , OSTERLEY
TW7 4PL, MIDDLESEX
JOHN WILLIAM LEONARD (resigned)
Director, CO DIRECTOR, 1992.01.14 - 1996.03.28
CHERRYTREE HOUSE CHERRY TREE LANE , CIRENCESTER
GL7 5DT, GLOUCESTERSHIRE
WILLIAM ARTHUR LEONARD (resigned)
Director, CO DIRECTOR, 1992.01.14 - 1992.05.21
1 CHURCH WALK CHARLTON KINGS , CHELTENHAM
GL53 8BJ, GLOUCESTERSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 33
Current Assets £ 38,310
Debtors £ 8,119
Shareholder Funds £ 1,677,232
Profit Loss Account Reserve £ 888,227
Revaluation Reserve £ 788,905
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,686,593
Net Current Assets Liabilities £ 52,647
Creditors Due Within One Year £ 90,957
Cash Bank In Hand £ 30,191
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary share of £1 each
Creditors Due After One Year £ 9,361

Companies near to LEONARDS SUPERMARKET ltd.

Information about the Private Limited Company LEONARDS SUPERMARKET 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: 2016.07.23. Reload the data