A.G.Leer Ltd was registered on 10 June 1963 and has its registered office in Brackla Industrial Estate, it's status is listed as "Active". A.G.Leer Ltd has 3 directors listed as Leer, Alfred George, Leer, Joyce Carol, Rowsell, Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEER, Alfred George | N/A | 31 December 1992 | 1 |
LEER, Joyce Carol | N/A | 31 December 1992 | 1 |
ROWSELL, Peter | N/A | 19 June 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 29 July 2019 | |
AA - Annual Accounts | 29 July 2019 | |
AA01 - Change of accounting reference date | 28 June 2019 | |
CS01 - N/A | 15 May 2019 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 05 March 2018 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 07 August 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 16 April 2014 | |
MR01 - N/A | 19 November 2013 | |
AA - Annual Accounts | 05 August 2013 | |
MR01 - N/A | 26 July 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 30 May 2008 | |
225 - Change of Accounting Reference Date | 24 September 2007 | |
AA - Annual Accounts | 15 June 2007 | |
363s - Annual Return | 17 May 2007 | |
AA - Annual Accounts | 17 May 2006 | |
363s - Annual Return | 15 May 2006 | |
363s - Annual Return | 12 April 2005 | |
AUD - Auditor's letter of resignation | 11 March 2005 | |
AA - Annual Accounts | 07 March 2005 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 06 March 2004 | |
363s - Annual Return | 19 May 2003 | |
AA - Annual Accounts | 16 May 2003 | |
225 - Change of Accounting Reference Date | 21 January 2003 | |
RESOLUTIONS - N/A | 30 August 2002 | |
RESOLUTIONS - N/A | 30 August 2002 | |
SA - Shares agreement | 30 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2002 | |
123 - Notice of increase in nominal capital | 30 August 2002 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 12 September 2000 | |
363s - Annual Return | 17 May 2000 | |
AA - Annual Accounts | 13 December 1999 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
363s - Annual Return | 19 May 1999 | |
287 - Change in situation or address of Registered Office | 26 March 1999 | |
AA - Annual Accounts | 30 September 1998 | |
395 - Particulars of a mortgage or charge | 09 June 1998 | |
363s - Annual Return | 12 May 1998 | |
AA - Annual Accounts | 30 December 1997 | |
288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
363s - Annual Return | 24 April 1997 | |
AA - Annual Accounts | 25 September 1996 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 11 February 1996 | |
363s - Annual Return | 27 April 1995 | |
AA - Annual Accounts | 07 October 1994 | |
363s - Annual Return | 13 June 1994 | |
AA - Annual Accounts | 31 March 1994 | |
363s - Annual Return | 26 April 1993 | |
288 - N/A | 06 April 1993 | |
AA - Annual Accounts | 01 April 1993 | |
288 - N/A | 29 March 1993 | |
287 - Change in situation or address of Registered Office | 18 August 1992 | |
363s - Annual Return | 07 May 1992 | |
395 - Particulars of a mortgage or charge | 19 December 1991 | |
AA - Annual Accounts | 11 November 1991 | |
363a - Annual Return | 25 June 1991 | |
AA - Annual Accounts | 25 February 1991 | |
AA - Annual Accounts | 27 April 1990 | |
363 - Annual Return | 27 April 1990 | |
288 - N/A | 16 June 1989 | |
AA - Annual Accounts | 20 February 1989 | |
363 - Annual Return | 20 February 1989 | |
287 - Change in situation or address of Registered Office | 18 November 1988 | |
AA - Annual Accounts | 07 January 1988 | |
363 - Annual Return | 07 January 1988 | |
AA - Annual Accounts | 17 December 1986 | |
363 - Annual Return | 17 December 1986 | |
MISC - Miscellaneous document | 10 June 1963 | |
NEWINC - New incorporation documents | 10 June 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 November 2013 | Outstanding |
N/A |
A registered charge | 19 July 2013 | Outstanding |
N/A |
Legal mortgage | 20 May 1998 | Outstanding |
N/A |
Mortgage debenture | 09 December 1991 | Outstanding |
N/A |
Legal mortgage | 11 September 1970 | Outstanding |
N/A |