Leopard Pel Ltd was registered on 25 June 1997 with its registered office in Hertfordshire, it's status is listed as "Active". We don't know the number of employees at this business. There are 6 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEVANS, Patrick James | 31 October 2001 | 13 June 2003 | 1 |
| LIGHTFOOT, Adrian John | 25 June 1997 | 08 August 1997 | 1 |
| MAGUIRE, John Michael | 31 October 2001 | 04 October 2002 | 1 |
| PAMELY, Philip | 04 October 2002 | 29 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Stephen John | 14 November 2000 | 15 January 2002 | 1 |
| SQUIRES, Michael John | 26 August 1997 | 30 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| PARENT_ACC - N/A | 10 September 2020 | |
| AGREEMENT2 - N/A | 10 September 2020 | |
| GUARANTEE2 - N/A | 10 September 2020 | |
| CS01 - N/A | 20 August 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| PARENT_ACC - N/A | 26 September 2019 | |
| AGREEMENT2 - N/A | 26 September 2019 | |
| GUARANTEE2 - N/A | 26 September 2019 | |
| CS01 - N/A | 20 August 2019 | |
| CS01 - N/A | 25 June 2019 | |
| CH01 - Change of particulars for director | 11 December 2018 | |
| CH01 - Change of particulars for director | 06 December 2018 | |
| AD01 - Change of registered office address | 10 July 2018 | |
| PSC05 - N/A | 09 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| PARENT_ACC - N/A | 27 June 2018 | |
| AGREEMENT2 - N/A | 27 June 2018 | |
| GUARANTEE2 - N/A | 27 June 2018 | |
| PSC07 - N/A | 06 December 2017 | |
| PSC02 - N/A | 06 December 2017 | |
| RESOLUTIONS - N/A | 24 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 November 2017 | |
| SH19 - Statement of capital | 24 November 2017 | |
| CAP-SS - N/A | 24 November 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| PSC02 - N/A | 06 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| MR01 - N/A | 23 June 2017 | |
| MR01 - N/A | 23 December 2016 | |
| MR01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2016 | |
| AD01 - Change of registered office address | 01 July 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AD01 - Change of registered office address | 22 June 2016 | |
| AP04 - Appointment of corporate secretary | 22 June 2016 | |
| AD01 - Change of registered office address | 10 September 2015 | |
| MR01 - N/A | 04 September 2015 | |
| MR04 - N/A | 25 July 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AA01 - Change of accounting reference date | 05 February 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| RESOLUTIONS - N/A | 23 July 2013 | |
| CC04 - Statement of companies objects | 23 July 2013 | |
| MR01 - N/A | 23 July 2013 | |
| AD01 - Change of registered office address | 18 July 2013 | |
| MR04 - N/A | 15 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| AD01 - Change of registered office address | 07 March 2013 | |
| AR01 - Annual Return | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| 225 - Change of Accounting Reference Date | 23 September 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| CERTNM - Change of name certificate | 06 December 2008 | |
| 225 - Change of Accounting Reference Date | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2008 | |
| 395 - Particulars of a mortgage or charge | 01 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 11 August 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| AUD - Auditor's letter of resignation | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| 287 - Change in situation or address of Registered Office | 30 June 2004 | |
| AUD - Auditor's letter of resignation | 05 March 2004 | |
| AUD - Auditor's letter of resignation | 05 March 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| RESOLUTIONS - N/A | 12 September 2002 | |
| RESOLUTIONS - N/A | 12 September 2002 | |
| RESOLUTIONS - N/A | 12 September 2002 | |
| RESOLUTIONS - N/A | 12 September 2002 | |
| RESOLUTIONS - N/A | 12 September 2002 | |
| RESOLUTIONS - N/A | 12 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2002 | |
| 123 - Notice of increase in nominal capital | 12 September 2002 | |
| 225 - Change of Accounting Reference Date | 30 August 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 August 2002 | |
| 395 - Particulars of a mortgage or charge | 24 August 2002 | |
| 395 - Particulars of a mortgage or charge | 24 August 2002 | |
| 395 - Particulars of a mortgage or charge | 24 August 2002 | |
| 395 - Particulars of a mortgage or charge | 24 August 2002 | |
| RESOLUTIONS - N/A | 22 August 2002 | |
| RESOLUTIONS - N/A | 22 August 2002 | |
| RESOLUTIONS - N/A | 22 August 2002 | |
| RESOLUTIONS - N/A | 22 August 2002 | |
| RESOLUTIONS - N/A | 20 August 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 August 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 August 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 August 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 287 - Change in situation or address of Registered Office | 19 March 2002 | |
| 287 - Change in situation or address of Registered Office | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| RESOLUTIONS - N/A | 31 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2000 | |
| AA - Annual Accounts | 06 February 2000 | |
| 363s - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| 363s - Annual Return | 16 July 1998 | |
| MISC - Miscellaneous document | 24 June 1998 | |
| RESOLUTIONS - N/A | 29 January 1998 | |
| RESOLUTIONS - N/A | 29 January 1998 | |
| RESOLUTIONS - N/A | 29 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1998 | |
| 287 - Change in situation or address of Registered Office | 29 January 1998 | |
| 123 - Notice of increase in nominal capital | 29 January 1998 | |
| RESOLUTIONS - N/A | 03 October 1997 | |
| RESOLUTIONS - N/A | 03 October 1997 | |
| RESOLUTIONS - N/A | 03 October 1997 | |
| RESOLUTIONS - N/A | 03 October 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 1997 | |
| 123 - Notice of increase in nominal capital | 03 October 1997 | |
| RESOLUTIONS - N/A | 01 October 1997 | |
| RESOLUTIONS - N/A | 01 October 1997 | |
| RESOLUTIONS - N/A | 01 October 1997 | |
| RESOLUTIONS - N/A | 01 October 1997 | |
| MEM/ARTS - N/A | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1997 | |
| 225 - Change of Accounting Reference Date | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| NEWINC - New incorporation documents | 25 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 June 2017 | Outstanding |
N/A |
| A registered charge | 22 December 2016 | Outstanding |
N/A |
| A registered charge | 07 November 2016 | Outstanding |
N/A |
| A registered charge | 03 September 2015 | Outstanding |
N/A |
| A registered charge | 12 July 2013 | Fully Satisfied |
N/A |
| Debenture | 29 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 09 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 09 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 09 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 09 August 2002 | Fully Satisfied |
N/A |
| Guarantee and debenture | 28 August 1997 | Fully Satisfied |
N/A |
