Established in 1980, Leyton Fasteners Ltd have registered office in Cheshire, it's status is listed as "Active". There are 8 directors listed as Fidler, Nigel Alan, Fidler, Nigel Alan, Kershaw, Philip David, Mccormick, John Kenneth, Norman, Howard Samuel, Raw, Gwendoline, Raw, John Iain, Yardley, Mary Elizabeth for Leyton Fasteners Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIDLER, Nigel Alan | 01 May 2013 | - | 1 |
KERSHAW, Philip David | 01 May 2013 | - | 1 |
MCCORMICK, John Kenneth | 27 March 2000 | 30 March 2000 | 1 |
NORMAN, Howard Samuel | 27 March 2000 | 30 March 2000 | 1 |
RAW, Gwendoline | 30 March 2000 | 01 May 2013 | 1 |
RAW, John Iain | 30 March 2000 | 31 July 2019 | 1 |
YARDLEY, Mary Elizabeth | N/A | 30 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIDLER, Nigel Alan | 01 May 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2020 | |
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 06 August 2019 | |
AA - Annual Accounts | 31 July 2019 | |
TM01 - Termination of appointment of director | 31 July 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 06 August 2018 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 18 August 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 06 August 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 27 August 2013 | |
MR04 - N/A | 13 May 2013 | |
AP03 - Appointment of secretary | 08 May 2013 | |
AP01 - Appointment of director | 08 May 2013 | |
AP01 - Appointment of director | 08 May 2013 | |
TM02 - Termination of appointment of secretary | 08 May 2013 | |
TM01 - Termination of appointment of director | 08 May 2013 | |
MR04 - N/A | 30 April 2013 | |
MR04 - N/A | 30 April 2013 | |
AR01 - Annual Return | 05 September 2012 | |
CH01 - Change of particulars for director | 05 September 2012 | |
CH01 - Change of particulars for director | 05 September 2012 | |
CH03 - Change of particulars for secretary | 05 September 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 27 June 2011 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 29 June 2010 | |
363a - Annual Return | 03 September 2009 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363s - Annual Return | 14 September 2005 | |
395 - Particulars of a mortgage or charge | 24 June 2005 | |
AA - Annual Accounts | 24 June 2005 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 19 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2003 | |
363s - Annual Return | 03 September 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 20 August 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 19 June 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 05 October 2000 | |
395 - Particulars of a mortgage or charge | 20 April 2000 | |
395 - Particulars of a mortgage or charge | 20 April 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
RESOLUTIONS - N/A | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 April 2000 | |
AA - Annual Accounts | 12 January 2000 | |
363s - Annual Return | 22 September 1999 | |
363s - Annual Return | 06 October 1998 | |
AA - Annual Accounts | 17 September 1998 | |
363s - Annual Return | 30 September 1997 | |
AA - Annual Accounts | 24 September 1997 | |
AA - Annual Accounts | 12 November 1996 | |
363s - Annual Return | 09 September 1996 | |
363s - Annual Return | 17 October 1995 | |
AA - Annual Accounts | 18 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 December 1994 | |
363s - Annual Return | 01 September 1994 | |
395 - Particulars of a mortgage or charge | 29 July 1994 | |
AA - Annual Accounts | 31 August 1993 | |
363s - Annual Return | 23 August 1993 | |
AA - Annual Accounts | 11 November 1992 | |
363s - Annual Return | 22 September 1992 | |
AA - Annual Accounts | 06 November 1991 | |
363a - Annual Return | 06 November 1991 | |
AA - Annual Accounts | 06 November 1990 | |
363 - Annual Return | 06 November 1990 | |
AA - Annual Accounts | 18 October 1989 | |
363 - Annual Return | 18 October 1989 | |
AA - Annual Accounts | 24 November 1988 | |
363 - Annual Return | 24 November 1988 | |
AA - Annual Accounts | 28 September 1987 | |
363 - Annual Return | 28 September 1987 | |
AA - Annual Accounts | 13 January 1987 | |
363 - Annual Return | 13 January 1987 | |
363 - Annual Return | 05 December 1985 | |
363 - Annual Return | 08 February 1985 | |
363 - Annual Return | 19 January 1984 | |
363 - Annual Return | 20 September 1982 | |
PUC 2 - N/A | 04 November 1980 | |
NEWINC - New incorporation documents | 29 September 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 21 June 2005 | Fully Satisfied |
N/A |
Legal mortgage | 30 March 2000 | Fully Satisfied |
N/A |
Debenture | 30 March 2000 | Fully Satisfied |
N/A |
Single debenture | 22 July 1994 | Fully Satisfied |
N/A |
Legal charge | 26 July 1982 | Fully Satisfied |
N/A |
Charge | 27 January 1981 | Fully Satisfied |
N/A |