Having been setup in 2000, Leaker Direct (Distribution) Ltd have registered office in Newhouse Motherwell, it has a status of "Active". The companies directors are listed as Cargill, Gordon Malcolm, Leaker, Derek Richard, Leaker, Audrey, Preston, Matthew at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARGILL, Gordon Malcolm | 02 August 2019 | - | 1 |
| LEAKER, Derek Richard | 02 August 2019 | - | 1 |
| PRESTON, Matthew | 03 June 2003 | 31 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEAKER, Audrey | 14 February 2000 | 20 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 September 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| AP01 - Appointment of director | 15 August 2019 | |
| AP01 - Appointment of director | 15 August 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 22 July 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| CH01 - Change of particulars for director | 08 May 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| SH06 - Notice of cancellation of shares | 20 May 2011 | |
| SH03 - Return of purchase of own shares | 20 May 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| TM02 - Termination of appointment of secretary | 09 May 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 225 - Change of Accounting Reference Date | 16 December 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| 466(Scot) - N/A | 13 April 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| 410(Scot) - N/A | 16 March 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 03 April 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 287 - Change in situation or address of Registered Office | 22 October 2003 | |
| AA - Annual Accounts | 20 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 30 March 2002 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2001 | |
| 410(Scot) - N/A | 21 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2000 | |
| 287 - Change in situation or address of Registered Office | 19 October 2000 | |
| 287 - Change in situation or address of Registered Office | 16 October 2000 | |
| 225 - Change of Accounting Reference Date | 25 May 2000 | |
| 410(Scot) - N/A | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| NEWINC - New incorporation documents | 14 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 12 March 2006 | Outstanding |
N/A |
| Floating charge | 12 December 2000 | Outstanding |
N/A |
| Bond & floating charge | 11 May 2000 | Outstanding |
N/A |
