About

Registered Number: 03237707
Date of Incorporation: 14/08/1996 (25 years and 5 months ago)
Company Status: Active
Registered Address: 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY

 

Leengate Industrial & Welding Supplies (Nottingham) Ltd was registered on 14 August 1996 with its registered office in Guildford, Surrey, it's status at Companies House is "Active". Leengate Industrial & Welding Supplies (Nottingham) Ltd is registered for VAT in the UK. We don't currently know the number of employees at the organisation. There are 3 directors listed as Harwood, Charlotte Louise Ann, Bowler, Clive Alexander Hadrian, Dixon, Roger Edward for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLER, Clive Alexander Hadrian 13 September 2010 09 April 2014 1
DIXON, Roger Edward 14 August 1996 17 August 2009 1
Secretary Name Appointed Resigned Total Appointments
HARWOOD, Charlotte Louise Ann 20 October 2019 08 February 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 10 February 2020
CS01 - N/A 03 February 2020
RESOLUTIONS - N/A 23 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 December 2019
SH19 - Statement of capital 23 December 2019
CAP-SS - N/A 23 December 2019
AP03 - Appointment of secretary 28 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 11 February 2019
AP01 - Appointment of director 16 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 08 March 2017
TM01 - Termination of appointment of director 07 March 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 02 October 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 27 June 2016
CH01 - Change of particulars for director 24 June 2016
MR04 - N/A 01 June 2016
RP04 - N/A 04 March 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 09 October 2015
CH01 - Change of particulars for director 15 May 2015
AR01 - Annual Return 05 February 2015
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 12 December 2014
TM01 - Termination of appointment of director 11 December 2014
AD04 - Change of location of company records to the registered office 02 October 2014
AD01 - Change of registered office address 01 October 2014
AA - Annual Accounts 23 September 2014
AP01 - Appointment of director 18 June 2014
TM01 - Termination of appointment of director 14 April 2014
AR01 - Annual Return 14 February 2014
CH01 - Change of particulars for director 31 October 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 25 September 2012
TM01 - Termination of appointment of director 10 September 2012
AP01 - Appointment of director 21 March 2012
AP01 - Appointment of director 01 March 2012
AP01 - Appointment of director 01 March 2012
AR01 - Annual Return 07 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2012
MISC - Miscellaneous document 23 November 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 15 September 2011
AP03 - Appointment of secretary 09 September 2011
CH01 - Change of particulars for director 07 September 2011
TM02 - Termination of appointment of secretary 11 August 2011
AR01 - Annual Return 07 February 2011
RESOLUTIONS - N/A 25 October 2010
MEM/ARTS - N/A 25 October 2010
AA - Annual Accounts 22 September 2010
AP01 - Appointment of director 17 September 2010
AP01 - Appointment of director 17 September 2010
TM01 - Termination of appointment of director 19 March 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
363a - Annual Return 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
225 - Change of Accounting Reference Date 18 September 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 01 March 2004
CERTNM - Change of name certificate 08 October 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 24 March 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 20 April 1999
363s - Annual Return 01 March 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 26 May 1998
RESOLUTIONS - N/A 09 December 1997
RESOLUTIONS - N/A 15 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1997
123 - Notice of increase in nominal capital 15 September 1997
363s - Annual Return 12 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
225 - Change of Accounting Reference Date 03 June 1997
395 - Particulars of a mortgage or charge 04 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1997
287 - Change in situation or address of Registered Office 20 August 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
NEWINC - New incorporation documents 14 August 1996

Mortgages & Charges

Description Date Status Charge by
Charge over book debts 21 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.