About

Registered Number: 01044217
Date of Incorporation: 29/02/1972 (52 years and 1 month ago)
Company Status: Active
Registered Address: 1 Fell Street, Newhall, Sheffield, South Yorkshire, S9 2TP

 

Founded in 1972, Lechler Ltd has its registered office in Sheffield in South Yorkshire, it's status is listed as "Active". We do not know the number of employees at this organisation. This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUNZMANN, Guido 20 December 2010 - 1
HISTON, Stephen 06 August 2001 31 December 2010 1
KIPP, Michael Richard 19 March 1993 30 November 2000 1
LLOYD, Daron Clifford 27 September 2007 31 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 14 March 2019
TM01 - Termination of appointment of director 27 November 2018
CS01 - N/A 27 November 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 21 September 2017
CH01 - Change of particulars for director 17 August 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 02 December 2015
MR04 - N/A 24 June 2015
MR04 - N/A 24 June 2015
MR04 - N/A 24 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 12 December 2014
CH03 - Change of particulars for secretary 12 December 2014
AA - Annual Accounts 23 September 2014
TM01 - Termination of appointment of director 06 June 2014
CH01 - Change of particulars for director 05 May 2014
AP01 - Appointment of director 07 March 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 04 May 2012
CH01 - Change of particulars for director 04 May 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 23 March 2011
AP01 - Appointment of director 18 January 2011
TM01 - Termination of appointment of director 10 January 2011
AA - Annual Accounts 22 September 2010
SH01 - Return of Allotment of shares 15 July 2010
TM01 - Termination of appointment of director 18 June 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 06 May 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 11 April 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 22 March 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 03 June 2004
288b - Notice of resignation of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 20 April 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
395 - Particulars of a mortgage or charge 02 August 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 16 September 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
363s - Annual Return 11 June 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 01 December 1998
AA - Annual Accounts 14 October 1998
363s - Annual Return 17 April 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 13 June 1997
287 - Change in situation or address of Registered Office 06 June 1996
AA - Annual Accounts 19 May 1996
363s - Annual Return 19 May 1996
395 - Particulars of a mortgage or charge 26 April 1996
395 - Particulars of a mortgage or charge 12 January 1996
395 - Particulars of a mortgage or charge 25 September 1995
363s - Annual Return 12 May 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 20 April 1994
AA - Annual Accounts 14 April 1994
363s - Annual Return 05 May 1993
288 - N/A 05 May 1993
AA - Annual Accounts 26 March 1993
363b - Annual Return 15 June 1992
AA - Annual Accounts 16 April 1992
288 - N/A 15 February 1992
363a - Annual Return 11 May 1991
AA - Annual Accounts 28 April 1991
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
AA - Annual Accounts 10 August 1988
363 - Annual Return 10 August 1988
CERTNM - Change of name certificate 06 November 1987
CERTNM - Change of name certificate 06 November 1987
AA - Annual Accounts 30 June 1987
363 - Annual Return 30 June 1987
288 - N/A 10 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1986
AA - Annual Accounts 21 June 1986
363 - Annual Return 21 June 1986
288 - N/A 06 June 1986
MEM/ARTS - N/A 07 August 1980
CERTNM - Change of name certificate 03 April 1974
CERTNM - Change of name certificate 31 July 1972
MISC - Miscellaneous document 29 February 1972

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage supplemental to a mortgage debenture dated 18 september 1995 issued by the company to national westminster bank PLC 28 July 2000 Fully Satisfied

N/A

Legal mortgage 15 April 1996 Outstanding

N/A

Charge over a building agreement dated 7/7/95 made between sheffield development corporation and the company 09 January 1996 Fully Satisfied

N/A

Mortgage debenture 18 September 1995 Outstanding

N/A

Mortgage 19 February 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.