Having been setup in 1944, Leonard Gould & Company,limited have registered office in Maidstone, Kent. There are 7 directors listed for this business. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRYER, Peter John | 02 April 2007 | - | 1 |
FLETCHER, Paul Edward | 01 April 2004 | 07 February 2012 | 1 |
NICHOLLS, Gillian | N/A | 01 April 2004 | 1 |
NICHOLLS, William Roy | N/A | 01 April 2004 | 1 |
SLUCOCK, Frederick Alan | 01 April 2004 | 08 December 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Andrew George | 01 February 2015 | - | 1 |
COX, Valerie Ellen | N/A | 01 April 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 09 December 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 05 December 2018 | |
PSC02 - N/A | 21 December 2017 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 19 December 2017 | |
MR04 - N/A | 23 November 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 07 December 2016 | |
AR01 - Annual Return | 21 December 2015 | |
TM01 - Termination of appointment of director | 21 December 2015 | |
AA - Annual Accounts | 19 November 2015 | |
AP03 - Appointment of secretary | 11 November 2015 | |
TM02 - Termination of appointment of secretary | 10 November 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AD01 - Change of registered office address | 30 April 2014 | |
AP04 - Appointment of corporate secretary | 29 April 2014 | |
AD01 - Change of registered office address | 29 April 2014 | |
TM02 - Termination of appointment of secretary | 29 April 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AAMD - Amended Accounts | 09 October 2012 | |
AP01 - Appointment of director | 29 February 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
TM01 - Termination of appointment of director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 03 December 2008 | |
395 - Particulars of a mortgage or charge | 21 June 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 07 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
363a - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 08 November 2006 | |
395 - Particulars of a mortgage or charge | 08 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
363a - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 22 September 2005 | |
287 - Change in situation or address of Registered Office | 01 September 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 12 November 2004 | |
288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
RESOLUTIONS - N/A | 19 April 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 April 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 18 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2003 | |
169 - Return by a company purchasing its own shares | 11 March 2003 | |
RESOLUTIONS - N/A | 19 February 2003 | |
RESOLUTIONS - N/A | 19 February 2003 | |
363s - Annual Return | 31 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2002 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 24 December 2001 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 23 September 1999 | |
363s - Annual Return | 08 January 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 29 December 1997 | |
AA - Annual Accounts | 13 November 1997 | |
AA - Annual Accounts | 20 January 1997 | |
363s - Annual Return | 22 December 1996 | |
AUD - Auditor's letter of resignation | 14 March 1996 | |
AA - Annual Accounts | 15 January 1996 | |
363s - Annual Return | 21 December 1995 | |
363s - Annual Return | 03 January 1995 | |
AA - Annual Accounts | 16 November 1994 | |
AA - Annual Accounts | 04 January 1994 | |
363s - Annual Return | 04 January 1994 | |
AA - Annual Accounts | 17 December 1992 | |
363s - Annual Return | 17 December 1992 | |
AA - Annual Accounts | 22 January 1992 | |
363b - Annual Return | 22 January 1992 | |
AA - Annual Accounts | 05 February 1991 | |
363 - Annual Return | 05 February 1991 | |
AA - Annual Accounts | 24 January 1990 | |
363 - Annual Return | 24 January 1990 | |
288 - N/A | 01 September 1989 | |
288 - N/A | 21 March 1989 | |
AA - Annual Accounts | 16 January 1989 | |
363 - Annual Return | 16 January 1989 | |
AA - Annual Accounts | 03 February 1988 | |
363 - Annual Return | 03 February 1988 | |
288 - N/A | 25 September 1987 | |
AA - Annual Accounts | 13 February 1987 | |
363 - Annual Return | 13 February 1987 | |
288 - N/A | 19 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 June 2008 | Outstanding |
N/A |
Fixed and floating charge | 07 April 2006 | Fully Satisfied |
N/A |
Mortgage | 28 March 1960 | Fully Satisfied |
N/A |