About

Registered Number: 01298457
Date of Incorporation: 14/02/1977 (47 years and 3 months ago)
Company Status: Active
Registered Address: Leyletts Engineering Company Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF

 

Founded in 1977, Leyletts Engineering Company Ltd are based in West Bromwich, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Henley, Barrie, Henley, Jason Gavin, Willetts, Brett Adrian, Willetts, Paul Graham for this company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENLEY, Barrie N/A - 1
HENLEY, Jason Gavin 07 November 1997 - 1
WILLETTS, Brett Adrian 20 February 2005 - 1
WILLETTS, Paul Graham N/A - 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 October 2018
AAMD - Amended Accounts 07 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 04 October 2017
MR04 - N/A 24 January 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 22 October 2014
CH01 - Change of particulars for director 22 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 22 October 2013
CH01 - Change of particulars for director 22 October 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 30 September 2011
AA - Annual Accounts 05 January 2011
MG01 - Particulars of a mortgage or charge 11 December 2010
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AD01 - Change of registered office address 13 October 2010
AD01 - Change of registered office address 08 October 2010
MG01 - Particulars of a mortgage or charge 25 August 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 27 November 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 15 November 2007
287 - Change in situation or address of Registered Office 26 March 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 25 October 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 01 November 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 11 October 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 05 October 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 25 September 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 14 September 1999
395 - Particulars of a mortgage or charge 20 February 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 06 October 1998
288a - Notice of appointment of directors or secretaries 27 November 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 13 October 1997
395 - Particulars of a mortgage or charge 22 July 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 16 July 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 18 September 1995
363s - Annual Return 04 October 1994
AA - Annual Accounts 08 September 1994
363s - Annual Return 21 September 1993
AA - Annual Accounts 21 September 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 08 June 1992
AA - Annual Accounts 16 October 1991
363b - Annual Return 09 October 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
287 - Change in situation or address of Registered Office 06 January 1989
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
363 - Annual Return 02 August 1986
AA - Annual Accounts 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 December 2010 Fully Satisfied

N/A

Debenture 20 August 2010 Outstanding

N/A

Debenture 15 February 1999 Outstanding

N/A

Mortgage 17 July 1997 Outstanding

N/A

Charge 19 May 1983 Outstanding

N/A

Charge 22 August 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.