Leengate Valves Ltd was founded on 23 January 1985 and are based in Derbyshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Pickering, Stephen Francis, Tuhme, Claire Louise, Oldham, Philip for this company at Companies House. Currently we aren't aware of the number of employees at the Leengate Valves Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLDHAM, Philip | 02 November 2006 | 31 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKERING, Stephen Francis | 26 December 2013 | - | 1 |
| TUHME, Claire Louise | 07 July 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| MR04 - N/A | 11 April 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AP03 - Appointment of secretary | 11 July 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 22 July 2015 | |
| AR01 - Annual Return | 01 March 2015 | |
| MISC - Miscellaneous document | 17 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| CH01 - Change of particulars for director | 19 February 2014 | |
| CH01 - Change of particulars for director | 19 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2014 | |
| AP03 - Appointment of secretary | 15 January 2014 | |
| MR01 - N/A | 15 January 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| AD01 - Change of registered office address | 07 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| TM02 - Termination of appointment of secretary | 07 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| MR01 - N/A | 07 January 2014 | |
| MR01 - N/A | 07 January 2014 | |
| MR01 - N/A | 07 January 2014 | |
| MR01 - N/A | 07 January 2014 | |
| MR04 - N/A | 19 December 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| RP04 - N/A | 29 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 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 | |
| TM02 - Termination of appointment of secretary | 07 September 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| RESOLUTIONS - N/A | 25 October 2010 | |
| MEM/ARTS - N/A | 25 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 19 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 | 02 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| 363a - Annual Return | 22 February 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 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 225 - Change of Accounting Reference Date | 18 September 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| CERTNM - Change of name certificate | 19 October 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| 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 | 21 March 2001 | |
| AA - Annual Accounts | 24 March 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| AA - Annual Accounts | 20 April 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| AA - Annual Accounts | 26 May 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| RESOLUTIONS - N/A | 21 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1997 | |
| 123 - Notice of increase in nominal capital | 04 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1996 | |
| RESOLUTIONS - N/A | 07 October 1996 | |
| RESOLUTIONS - N/A | 07 October 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 17 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| 288 - N/A | 21 September 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 26 February 1993 | |
| AA - Annual Accounts | 31 May 1992 | |
| 363s - Annual Return | 25 February 1992 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 395 - Particulars of a mortgage or charge | 04 December 1989 | |
| AA - Annual Accounts | 11 April 1989 | |
| 363 - Annual Return | 11 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 1989 | |
| RESOLUTIONS - N/A | 26 October 1988 | |
| 123 - Notice of increase in nominal capital | 26 October 1988 | |
| 287 - Change in situation or address of Registered Office | 17 June 1988 | |
| AA - Annual Accounts | 09 May 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| AA - Annual Accounts | 19 May 1987 | |
| 363 - Annual Return | 19 May 1987 | |
| AA - Annual Accounts | 06 May 1987 | |
| 363 - Annual Return | 27 February 1986 | |
| PUC 2 - N/A | 11 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2014 | Outstanding |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Outstanding |
N/A |
| A registered charge | 31 December 2013 | Outstanding |
N/A |
| A registered charge | 31 December 2013 | Outstanding |
N/A |
| Charge over book debts | 21 November 1989 | Fully Satisfied |
N/A |
