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LECO INSTRUMENTS (U.K.) LIMITED

Learn more about LECO INSTRUMENTS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DA

LECO INSTRUMENTS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01125402
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.30
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
  • 33190 - Repair of other equipment
  • 28910 - Manufacture of machinery for metallurgy
  • 26512 - Manufacture of electronic industrial process control equipment
Company LECO INSTRUMENTS (U.K.) LIMITED is a Private Limited Company, registration number 01125402, established in United Kingdom on the 30. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DA. Business of the company LECO INSTRUMENTS (U.K.) LIMITED by SIC and NACE code are "46180 - Agents specialized in the sale of other particular products", "33190 - Repair of other equipment", "28910 - Manufacture of machinery for metallurgy", "26512 - Manufacture of electronic industrial process control equipment". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company LECO INSTRUMENTS (U.K.) LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.01.09

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.23
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DIRECTOR APPOINTED MR ALEXANDER PATRICK ALBRECHT
Form type: AP01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR ALOYSIUS SCHMIDT
Form type: TM01
Date: 2016.01.06
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.23
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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APPOINTMENT TERMINATED, SECRETARY BRENDA BROCKLEHURST
Form type: TM02
Date: 2014.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.12
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES WARREN
Form type: AP01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WARREN
Form type: TM01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARREN
Form type: TM01
Date: 2013.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.19
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WARREN / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH S WARREN / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALOYSIUS JOZEF SCHMIDT / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALOYSIUS JOZEF SCHMIDT / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BENJAMIN HADLEY / 04/11/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA BROCKLEHURST / 04/11/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HADLEY / 09/06/2009
Form type: 288c
Date: 2009.06.09
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/02
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S366A DISP HOLDING AGM 11/07/01
Form type: ELRES
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: ELRES
Document description: S386 DISP APP AUDS 11/07/01
Document type: ANNOTATION
Date: 2001.07.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/07/01
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
Child documents:
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27

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Company directors and board members:

ALEXANDER PATRICK ALBRECHT (current)
Director, EUROPEON FINANCIAL CONTROLLER, 2016.01.01
HOLBEINSTR. 9 HOLBEINSTR. 9 , 41470 NEUSS
GERMANY
ANTHONY BENJAMIN HADLEY (current)
Director, MANAGING DIRECTOR, 2002.08.05
NEWBY ROAD HAZEL GROVE , STOCKPORT
SK7 5DA, CHESHIRE
CHRISTOPHER JAMES WARREN (current)
Director, VICE PRESIDENT SALES & MARKETING, 2013.04.03
NEWBY ROAD HAZEL GROVE , STOCKPORT
SK7 5DA, CHESHIRE
BRENDA BROCKLEHURST (resigned)
Secretary, ACCOUNTANT, 2001.04.01 - 2014.02.13
NEWBY ROAD HAZEL GROVE , STOCKPORT
SK7 5DA, CHESHIRE
DAVID NEWBOULD (resigned)
Secretary, 1991.05.15 - 1994.06.24
6 HAYDOCK DRIVE HAZEL GROVE , STOCKPORT
SK7 4SJ, CHESHIRE
NORMAN RAYMOND ELLIS WOOD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.06.27 - 2001.03.31
4 JACKSONS LANE HAZEL GROVE , STOCKPORT
GREAT MANCHESTER
STUART ROBERT ELEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2002.09.11
1 OSBORNE CLOSE , WILMSLOW
SK9 2EE, CHESHIRE
ALOYSIUS JOZEF SCHMIDT (resigned)
Director, FINANCIAL DIRECTOR, 1995.09.01 - 2016.01.01
NEWBY ROAD HAZEL GROVE , STOCKPORT
SK7 5DA, CHESHIRE
ELIZABETH S WARREN (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2013.04.03
NEWBY ROAD HAZEL GROVE , STOCKPORT
SK7 5DA, CHESHIRE
ROBERT JAMES WARREN (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2013.04.03
NEWBY ROAD HAZEL GROVE , STOCKPORT
SK7 5DA, CHESHIRE

Companies near to LECO INSTRUMENTS (U.K.) ltd.

Information about the Private Limited Company LECO INSTRUMENTS (U.K.) 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: 2016.07.25. Reload the data