About

Registered Number: 00763664
Date of Incorporation: 10/06/1963 (61 years ago)
Company Status: Active
Registered Address: A G Leer Limited, Coeg-Nant-Close, Brackla Industrial Estate, Brackla Bridgend, CF31 2AY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.