Having been setup in 1995, E - Leather Ltd has its registered office in Peterborough, it's status is listed as "Active". There are 8 directors listed as Heaton, Dominic, Lewis, James Lindsay, Hazlewood, Jonathan, Kennedy, John, Kennedy, John, Harris, Frederick Brian Oatway, Horton, Charles Patrick, Selman, Sanford Jacob for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, James Lindsay | 18 August 2014 | - | 1 |
| HARRIS, Frederick Brian Oatway | 04 April 1995 | 25 June 2009 | 1 |
| HORTON, Charles Patrick | 16 March 1998 | 23 December 2003 | 1 |
| SELMAN, Sanford Jacob | 24 December 2003 | 22 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEATON, Dominic | 01 March 2019 | - | 1 |
| HAZLEWOOD, Jonathan | 13 December 2016 | 04 October 2018 | 1 |
| KENNEDY, John | 04 October 2018 | 01 March 2019 | 1 |
| KENNEDY, John | 12 July 2011 | 13 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| SH01 - Return of Allotment of shares | 07 February 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| RESOLUTIONS - N/A | 04 January 2020 | |
| RESOLUTIONS - N/A | 30 August 2019 | |
| SH01 - Return of Allotment of shares | 18 August 2019 | |
| AP03 - Appointment of secretary | 06 March 2019 | |
| TM02 - Termination of appointment of secretary | 06 March 2019 | |
| CS01 - N/A | 25 February 2019 | |
| CH01 - Change of particulars for director | 25 February 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| MR01 - N/A | 20 December 2018 | |
| AP03 - Appointment of secretary | 28 November 2018 | |
| TM02 - Termination of appointment of secretary | 27 November 2018 | |
| SH03 - Return of purchase of own shares | 09 May 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AP01 - Appointment of director | 19 February 2018 | |
| AP01 - Appointment of director | 19 February 2018 | |
| AP01 - Appointment of director | 21 January 2018 | |
| MR04 - N/A | 28 November 2017 | |
| RESOLUTIONS - N/A | 10 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 November 2017 | |
| SH19 - Statement of capital | 10 November 2017 | |
| CAP-SS - N/A | 10 November 2017 | |
| MR04 - N/A | 10 November 2017 | |
| MR04 - N/A | 10 November 2017 | |
| SH01 - Return of Allotment of shares | 09 November 2017 | |
| RESOLUTIONS - N/A | 27 September 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| MR01 - N/A | 22 September 2017 | |
| SH01 - Return of Allotment of shares | 20 September 2017 | |
| MR04 - N/A | 23 June 2017 | |
| MR04 - N/A | 23 June 2017 | |
| MR04 - N/A | 23 June 2017 | |
| MR01 - N/A | 22 June 2017 | |
| CS01 - N/A | 21 February 2017 | |
| TM02 - Termination of appointment of secretary | 09 February 2017 | |
| AP03 - Appointment of secretary | 09 February 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| SH03 - Return of purchase of own shares | 30 March 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| SH01 - Return of Allotment of shares | 17 February 2016 | |
| RESOLUTIONS - N/A | 16 February 2016 | |
| SH01 - Return of Allotment of shares | 15 February 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| MR01 - N/A | 09 October 2015 | |
| SH01 - Return of Allotment of shares | 01 May 2015 | |
| SH01 - Return of Allotment of shares | 01 May 2015 | |
| SH01 - Return of Allotment of shares | 01 May 2015 | |
| SH01 - Return of Allotment of shares | 01 May 2015 | |
| SH01 - Return of Allotment of shares | 01 May 2015 | |
| SH01 - Return of Allotment of shares | 30 April 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| SH06 - Notice of cancellation of shares | 26 November 2014 | |
| SH03 - Return of purchase of own shares | 25 November 2014 | |
| AP01 - Appointment of director | 22 September 2014 | |
| MR01 - N/A | 22 September 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| CH01 - Change of particulars for director | 26 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| RESOLUTIONS - N/A | 23 May 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 23 May 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| MR01 - N/A | 06 February 2014 | |
| MR01 - N/A | 10 January 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| RESOLUTIONS - N/A | 30 August 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 August 2013 | |
| SH01 - Return of Allotment of shares | 28 August 2013 | |
| SH01 - Return of Allotment of shares | 05 June 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| TM01 - Termination of appointment of director | 12 March 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| SH01 - Return of Allotment of shares | 19 January 2012 | |
| RESOLUTIONS - N/A | 30 December 2011 | |
| SH01 - Return of Allotment of shares | 10 August 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
| AP03 - Appointment of secretary | 02 August 2011 | |
| TM02 - Termination of appointment of secretary | 01 August 2011 | |
| RESOLUTIONS - N/A | 26 July 2011 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| SH01 - Return of Allotment of shares | 20 December 2010 | |
| RESOLUTIONS - N/A | 13 December 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| SH01 - Return of Allotment of shares | 23 February 2010 | |
| SH01 - Return of Allotment of shares | 23 February 2010 | |
| SH01 - Return of Allotment of shares | 23 February 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| RESOLUTIONS - N/A | 19 January 2010 | |
| SH01 - Return of Allotment of shares | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CC04 - Statement of companies objects | 19 January 2010 | |
| SH01 - Return of Allotment of shares | 18 January 2010 | |
| RESOLUTIONS - N/A | 04 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2009 | |
| RESOLUTIONS - N/A | 08 July 2009 | |
| 123 - Notice of increase in nominal capital | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2008 | |
| RESOLUTIONS - N/A | 25 June 2008 | |
| 123 - Notice of increase in nominal capital | 25 June 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| RESOLUTIONS - N/A | 27 September 2007 | |
| RESOLUTIONS - N/A | 27 September 2007 | |
| 123 - Notice of increase in nominal capital | 27 September 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| 123 - Notice of increase in nominal capital | 31 May 2007 | |
| 123 - Notice of increase in nominal capital | 31 May 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 395 - Particulars of a mortgage or charge | 29 March 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 287 - Change in situation or address of Registered Office | 20 February 2006 | |
| MEM/ARTS - N/A | 07 February 2006 | |
| CERTNM - Change of name certificate | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 10 November 2005 | |
| 395 - Particulars of a mortgage or charge | 10 November 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| RESOLUTIONS - N/A | 14 January 2004 | |
| RESOLUTIONS - N/A | 14 January 2004 | |
| RESOLUTIONS - N/A | 14 January 2004 | |
| 123 - Notice of increase in nominal capital | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| RESOLUTIONS - N/A | 12 January 2004 | |
| RESOLUTIONS - N/A | 12 January 2004 | |
| RESOLUTIONS - N/A | 12 January 2004 | |
| RESOLUTIONS - N/A | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| RESOLUTIONS - N/A | 06 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| RESOLUTIONS - N/A | 05 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| RESOLUTIONS - N/A | 27 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2000 | |
| AA - Annual Accounts | 08 August 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| RESOLUTIONS - N/A | 06 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2000 | |
| AA - Annual Accounts | 17 August 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1998 | |
| 363s - Annual Return | 20 March 1998 | |
| AA - Annual Accounts | 07 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 12 February 1996 | |
| SA - Shares agreement | 26 May 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 May 1995 | |
| 88(2)P - N/A | 12 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1995 | |
| 123 - Notice of increase in nominal capital | 11 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 April 1995 | |
| 287 - Change in situation or address of Registered Office | 23 April 1995 | |
| CERTNM - Change of name certificate | 18 April 1995 | |
| NEWINC - New incorporation documents | 31 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2018 | Outstanding |
N/A |
| A registered charge | 18 September 2017 | Outstanding |
N/A |
| A registered charge | 22 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 January 2014 | Fully Satisfied |
N/A |
| Debenture | 24 March 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 October 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 October 2005 | Fully Satisfied |
N/A |
