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LEYNDERS EXPORTERS LIMITED

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

Company details

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANES, EPPING, ESSEX, ENGLAND, CM16 5BD

LEYNDERS EXPORTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01130955
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.23
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

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

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.05.06
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.13
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06/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, 144 HIGH STREET, EPPING, ESSEX, CM16 4AS
Form type: AD01
Date: 2015.12.02
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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SECRETARY APPOINTED MR PETER MARK BROUGHTON
Form type: AP03
Date: 2015.05.12
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APPOINTMENT TERMINATED, SECRETARY VERA TAME
Form type: TM02
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROUGHTON
Form type: TM01
Date: 2015.05.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROUGHTON / 09/08/2012
Form type: CH01
Date: 2012.08.09
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK BROUGHTON / 19/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR APPOINTED MR PAUL ANDREW BROUGHTON
Form type: AP01
Date: 2010.09.21
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DIRECTOR APPOINTED MR PETER MARK BROUGHTON
Form type: AP01
Date: 2010.09.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROUGHTON / 04/05/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROUGHTON / 04/05/2010
Form type: CH01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / VERA TAME / 04/05/2010
Form type: CH03
Date: 2010.05.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, 32 WARREN LANE, FRISTON, EAST SUSSEX, BN20 0EP
Form type: 287
Date: 2007.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.05

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Company directors and board members:

PETER MARK BROUGHTON (current)
Secretary, 2015.04.28
144 HIGH STREET , EPPING
CM16 4AS, ESSEX
ENGLAND
PAUL ANDREW BROUGHTON (current)
Director, COMPANY DIRECTOR, 2010.08.31
144 HIGH STREET EPPING , ESSEX
CM16 4AS
PETER MARK BROUGHTON (current)
Director, COMPANY DIRECTOR, 2010.08.31
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANES , EPPING
CM16 5BD, ESSEX
ENGLAND
JOHN EDWIN BAILEY (resigned)
Secretary, 1991.05.06 - 2002.08.15
30 SYDNEY ROAD , BEXLEYHEATH
DA6 8HG, KENT
DAVID BROUGHTON (resigned)
Secretary, 2002.08.15 - 2005.02.24
32 WARREN LANE FRISTON , EASTBOURNE
BN20 0EP, EAST SUSSEX
VERA TAME (resigned)
Secretary, 2005.02.24 - 2015.04.28
144 HIGH STREET EPPING , ESSEX
CM16 4AS
DAVID BROUGHTON (resigned)
Director, PROPERTY CONSULTANT, 2004.05.21 - 2010.12.31
144 HIGH STREET EPPING , ESSEX
CM16 4AS
MAUREEN ELLEN BROUGHTON (resigned)
Director, ACCOUNTANT, 1991.05.06 - 2005.01.28
32 WARREN LANE , FRISTON
BN20 0EP, EAST SUSSEX
Date 2014.12.31
Fixed Assets £ 194,000
Tangible Fixed Assets £ 194,000
Current Assets £ 49,643
Tangible Fixed Assets Depreciation £ 816
Shareholder Funds £ 242,274
Profit Loss Account Reserve £ 89,477
Revaluation Reserve £ 152,697
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 242,274
Net Current Assets Liabilities £ 48,274
Creditors Due Within One Year £ 1,369
Cash Bank In Hand £ 49,098
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 194,000

Companies near to LEYNDERS EXPORTERS ltd.

Information about the Private Limited Company LEYNDERS EXPORTERS 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