Established in 1961, Leeming Bar Services Ltd has its registered office in Billingham, it has a status of "Dissolved". The companies directors are listed as Les, Carl Anthony, Bailes, Suzanne Janet, Bailes, Suzanne Janet, Les, Benedict, Les, Julian Jonathan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILES, Suzanne Janet | 25 November 2015 | - | 1 |
LES, Benedict | 11 December 2006 | 25 November 2015 | 1 |
LES, Julian Jonathan | N/A | 27 November 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LES, Carl Anthony | 19 November 2015 | - | 1 |
BAILES, Suzanne Janet | 01 November 2006 | 19 November 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 February 2018 | |
LIQ13 - N/A | 02 November 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 July 2017 | |
LIQ10 - N/A | 24 July 2017 | |
4.68 - Liquidator's statement of receipts and payments | 30 January 2017 | |
LIQ MISC OC - N/A | 20 October 2016 | |
4.40 - N/A | 20 October 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 October 2016 | |
AD01 - Change of registered office address | 15 August 2016 | |
AD01 - Change of registered office address | 10 December 2015 | |
RESOLUTIONS - N/A | 08 December 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 December 2015 | |
4.70 - N/A | 08 December 2015 | |
CERTNM - Change of name certificate | 30 November 2015 | |
CONNOT - N/A | 30 November 2015 | |
AA - Annual Accounts | 30 November 2015 | |
AP01 - Appointment of director | 25 November 2015 | |
TM01 - Termination of appointment of director | 25 November 2015 | |
TM01 - Termination of appointment of director | 20 November 2015 | |
AP03 - Appointment of secretary | 20 November 2015 | |
TM02 - Termination of appointment of secretary | 20 November 2015 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 24 November 2014 | |
AA01 - Change of accounting reference date | 04 September 2014 | |
AD01 - Change of registered office address | 17 February 2014 | |
MR04 - N/A | 17 February 2014 | |
MR04 - N/A | 17 February 2014 | |
MR04 - N/A | 13 February 2014 | |
MR04 - N/A | 13 February 2014 | |
MR04 - N/A | 13 February 2014 | |
RESOLUTIONS - N/A | 07 February 2014 | |
MEM/ARTS - N/A | 07 February 2014 | |
MR04 - N/A | 19 November 2013 | |
MR04 - N/A | 19 November 2013 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 26 October 2010 | |
CH03 - Change of particulars for secretary | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AD01 - Change of registered office address | 26 October 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AA - Annual Accounts | 29 October 2009 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
363a - Annual Return | 22 January 2009 | |
353 - Register of members | 21 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
AA - Annual Accounts | 28 October 2008 | |
225 - Change of Accounting Reference Date | 10 March 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 17 December 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 December 2007 | |
353 - Register of members | 17 December 2007 | |
395 - Particulars of a mortgage or charge | 05 October 2007 | |
395 - Particulars of a mortgage or charge | 29 September 2007 | |
AA - Annual Accounts | 08 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
363a - Annual Return | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
AA - Annual Accounts | 24 February 2006 | |
363s - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 30 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
363s - Annual Return | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
AA - Annual Accounts | 05 March 2004 | |
363s - Annual Return | 10 January 2004 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 03 May 2002 | |
363s - Annual Return | 28 November 2001 | |
363s - Annual Return | 20 February 2001 | |
AA - Annual Accounts | 20 February 2001 | |
225 - Change of Accounting Reference Date | 01 June 2000 | |
363s - Annual Return | 18 February 2000 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 12 November 1998 | |
AA - Annual Accounts | 16 April 1998 | |
363s - Annual Return | 09 January 1998 | |
AA - Annual Accounts | 23 June 1997 | |
363s - Annual Return | 21 November 1996 | |
395 - Particulars of a mortgage or charge | 25 October 1996 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 23 October 1996 | |
395 - Particulars of a mortgage or charge | 22 October 1996 | |
AA - Annual Accounts | 06 March 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 February 1996 | |
363s - Annual Return | 05 February 1996 | |
AA - Annual Accounts | 31 January 1996 | |
395 - Particulars of a mortgage or charge | 24 May 1995 | |
AA - Annual Accounts | 27 February 1995 | |
363s - Annual Return | 29 November 1994 | |
AA - Annual Accounts | 03 March 1994 | |
363s - Annual Return | 11 January 1994 | |
288 - N/A | 25 February 1993 | |
AA - Annual Accounts | 25 February 1993 | |
363s - Annual Return | 25 February 1993 | |
AA - Annual Accounts | 10 February 1992 | |
363b - Annual Return | 02 January 1992 | |
288 - N/A | 09 December 1991 | |
RESOLUTIONS - N/A | 03 June 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 1991 | |
AA - Annual Accounts | 20 March 1991 | |
363 - Annual Return | 20 March 1991 | |
RESOLUTIONS - N/A | 30 November 1990 | |
MEM/ARTS - N/A | 30 November 1990 | |
AA - Annual Accounts | 06 December 1989 | |
288 - N/A | 06 December 1989 | |
363 - Annual Return | 06 December 1989 | |
AA - Annual Accounts | 02 December 1988 | |
363 - Annual Return | 03 March 1988 | |
363 - Annual Return | 03 March 1988 | |
AA - Annual Accounts | 03 March 1988 | |
363 - Annual Return | 03 March 1988 | |
363 - Annual Return | 03 March 1988 | |
AA - Annual Accounts | 26 February 1987 | |
363 - Annual Return | 26 February 1987 | |
395 - Particulars of a mortgage or charge | 07 January 1986 | |
NEWINC - New incorporation documents | 05 April 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 September 2007 | Fully Satisfied |
N/A |
Legal mortgage | 24 September 2007 | Fully Satisfied |
N/A |
Legal mortgage | 10 October 1996 | Fully Satisfied |
N/A |
Acquisition of property | 10 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 10 October 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 22 May 1995 | Fully Satisfied |
N/A |
Legal charge | 05 January 1987 | Fully Satisfied |
N/A |
Mortgage | 30 June 1961 | Fully Satisfied |
N/A |