About

Registered Number: 01375399
Date of Incorporation: 26/06/1978 (45 years and 10 months ago)
Company Status: Active
Registered Address: Five Mile House 128 Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4JZ,

 

Leonards of New Milton Ltd was registered on 26 June 1978 and are based in Worcestershire, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of the company are Mills, Geoffrey Bryant, Park, Cheryl Ann, Park, Donald Alexander, Park, Kevin Richard, Park, Laura.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Geoffrey Bryant N/A - 1
PARK, Cheryl Ann N/A - 1
PARK, Donald Alexander N/A - 1
PARK, Kevin Richard N/A - 1
PARK, Laura N/A - 1

Filing History

Document Type Date
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
AA - Annual Accounts 24 August 2020
OC - Order of Court 24 February 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 28 January 2019
ANNOTATION - N/A 29 August 2018
ANNOTATION - N/A 29 August 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 08 February 2018
CH01 - Change of particulars for director 05 February 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 09 January 2018
CH03 - Change of particulars for secretary 09 January 2018
PSC04 - N/A 09 January 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 23 June 2016
AD01 - Change of registered office address 29 January 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 27 January 2015
CH03 - Change of particulars for secretary 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 19 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 15 August 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 23 February 2001
225 - Change of Accounting Reference Date 25 January 2001
395 - Particulars of a mortgage or charge 07 September 2000
395 - Particulars of a mortgage or charge 07 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 21 December 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 08 January 1999
288c - Notice of change of directors or secretaries or in their particulars 08 January 1999
288c - Notice of change of directors or secretaries or in their particulars 08 January 1999
363s - Annual Return 03 March 1998
AA - Annual Accounts 02 March 1998
395 - Particulars of a mortgage or charge 28 June 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 13 January 1997
395 - Particulars of a mortgage or charge 24 September 1996
395 - Particulars of a mortgage or charge 24 September 1996
395 - Particulars of a mortgage or charge 24 September 1996
395 - Particulars of a mortgage or charge 24 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 04 March 1996
395 - Particulars of a mortgage or charge 10 February 1996
395 - Particulars of a mortgage or charge 08 February 1996
395 - Particulars of a mortgage or charge 06 January 1996
395 - Particulars of a mortgage or charge 25 October 1995
AA - Annual Accounts 06 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1995
363a - Annual Return 27 April 1995
AA - Annual Accounts 07 March 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 02 March 1993
363s - Annual Return 21 December 1992
363b - Annual Return 11 May 1992
AA - Annual Accounts 24 January 1992
363a - Annual Return 24 January 1992
AA - Annual Accounts 14 February 1991
363 - Annual Return 14 February 1991
AA - Annual Accounts 06 July 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
287 - Change in situation or address of Registered Office 23 June 1988
AA - Annual Accounts 22 June 1988
AC05 - N/A 27 May 1988
363 - Annual Return 17 November 1987

Mortgages & Charges

Description Date Status Charge by
Deed of charge 23 April 2007 Outstanding

N/A

Deed of charge 23 April 2007 Fully Satisfied

N/A

Legal charge 04 September 2000 Fully Satisfied

N/A

Legal charge 04 September 2000 Fully Satisfied

N/A

Legal charge 26 June 1997 Fully Satisfied

N/A

Legal charge 23 September 1996 Fully Satisfied

N/A

Legal charge 23 September 1996 Fully Satisfied

N/A

Debenture 23 September 1996 Fully Satisfied

N/A

Debenture 23 September 1996 Outstanding

N/A

Legal mortgage 06 February 1996 Fully Satisfied

N/A

Fixed and floating charge 06 February 1996 Outstanding

N/A

Floating charge 04 January 1996 Fully Satisfied

N/A

Legal charge 23 October 1995 Outstanding

N/A

Mortgage 17 November 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.