About

Registered Number: 00729430
Date of Incorporation: 10/07/1962 (61 years and 9 months ago)
Company Status: Active
Registered Address: 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE,

 

Based in Sevenoaks, Kent, Ledaire Fabrications Ltd was setup in 1962, it's status in the Companies House registry is set to "Active". Ledaire Fabrications Ltd has 5 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONARD, Brenda Maureen 31 August 2007 - 1
LEONARD, Stephen Andrew N/A - 1
RICHES, Alan Arthur N/A 31 August 2013 1
TAYLOR, Peter Edward N/A 31 October 1991 1
WARD, Linda Joan 18 December 2000 31 August 2007 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 07 May 2019
AA01 - Change of accounting reference date 26 June 2018
CS01 - N/A 21 March 2018
AD01 - Change of registered office address 14 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 12 December 2013
TM01 - Termination of appointment of director 12 September 2013
AR01 - Annual Return 21 March 2013
SH01 - Return of Allotment of shares 20 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
AA - Annual Accounts 24 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 January 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 12 March 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
169 - Return by a company purchasing its own shares 25 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 21 March 2007
363s - Annual Return 03 April 2006
AA - Annual Accounts 13 January 2006
AA - Annual Accounts 06 April 2005
363s - Annual Return 17 March 2005
363s - Annual Return 19 March 2004
AA - Annual Accounts 25 February 2004
AA - Annual Accounts 08 May 2003
363s - Annual Return 19 March 2003
363s - Annual Return 14 March 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 02 March 2001
288c - Notice of change of directors or secretaries or in their particulars 13 February 2001
CERTNM - Change of name certificate 09 February 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 13 April 1999
363s - Annual Return 30 March 1999
363s - Annual Return 16 March 1998
AA - Annual Accounts 12 March 1998
288b - Notice of resignation of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
AA - Annual Accounts 18 April 1997
363s - Annual Return 25 March 1997
395 - Particulars of a mortgage or charge 20 March 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 14 March 1995
AA - Annual Accounts 06 March 1995
AA - Annual Accounts 28 March 1994
363s - Annual Return 28 March 1994
363s - Annual Return 04 April 1993
AA - Annual Accounts 04 April 1993
363s - Annual Return 27 March 1992
AA - Annual Accounts 27 March 1992
288 - N/A 09 March 1992
288 - N/A 04 March 1992
363a - Annual Return 11 April 1991
AA - Annual Accounts 19 March 1991
395 - Particulars of a mortgage or charge 03 September 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 22 February 1990
288 - N/A 16 June 1989
AA - Annual Accounts 03 March 1989
363 - Annual Return 03 March 1989
288 - N/A 01 March 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987
288 - N/A 25 March 1987
288 - N/A 14 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 March 1996 Outstanding

N/A

Legal mortgage 24 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.