About

Registered Number: 00931247
Date of Incorporation: 29/04/1968 (56 years ago)
Company Status: Active
Registered Address: Ryknield House, Alrewas, Burton On Trent, Staffordshire, DE13 7AB

 

Established in 1968, J. T. Leavesley (Alrewas) Ltd have registered office in Staffordshire. Currently we aren't aware of the number of employees at the the organisation. The organisation has 9 directors listed as Leavesley, John William, Leavesley, James Thomas, Mason, Russell David, Montgomery, Ian James, Andrews, Malcolm, Brown, Michael Johnson, Leavesley, James David, Leavesley, Margaret Anne, Smith, Andrew Vernon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAVESLEY, James Thomas 07 September 2001 - 1
MASON, Russell David 01 February 2014 - 1
ANDREWS, Malcolm N/A 28 April 2011 1
BROWN, Michael Johnson 07 September 2001 07 June 2007 1
LEAVESLEY, James David N/A 15 October 2018 1
LEAVESLEY, Margaret Anne N/A 15 March 2012 1
SMITH, Andrew Vernon N/A 31 August 2000 1
Secretary Name Appointed Resigned Total Appointments
LEAVESLEY, John William 01 June 1998 - 1
MONTGOMERY, Ian James N/A 01 June 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 October 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 17 October 2018
TM01 - Termination of appointment of director 16 October 2018
MR01 - N/A 04 May 2018
CS01 - N/A 16 February 2018
MR04 - N/A 08 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 04 April 2014
AP01 - Appointment of director 21 February 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 21 August 2012
MISC - Miscellaneous document 25 July 2012
TM01 - Termination of appointment of director 03 May 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 20 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2011
TM01 - Termination of appointment of director 16 May 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 07 January 2008
288b - Notice of resignation of directors or secretaries 19 June 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 25 October 2003
288c - Notice of change of directors or secretaries or in their particulars 03 October 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 08 April 2002
AA - Annual Accounts 01 March 2002
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
363s - Annual Return 08 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2001
AA - Annual Accounts 28 November 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
363s - Annual Return 24 February 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 11 March 1999
RESOLUTIONS - N/A 03 March 1999
RESOLUTIONS - N/A 03 March 1999
RESOLUTIONS - N/A 03 March 1999
RESOLUTIONS - N/A 03 March 1999
AA - Annual Accounts 09 February 1999
288b - Notice of resignation of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 21 November 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 07 March 1995
AA - Annual Accounts 22 February 1995
AA - Annual Accounts 25 February 1994
363s - Annual Return 25 February 1994
363s - Annual Return 19 February 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 18 February 1992
AA - Annual Accounts 18 February 1992
395 - Particulars of a mortgage or charge 07 September 1991
395 - Particulars of a mortgage or charge 07 September 1991
395 - Particulars of a mortgage or charge 07 September 1991
288 - N/A 24 June 1991
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
395 - Particulars of a mortgage or charge 22 November 1989
363 - Annual Return 27 October 1989
AA - Annual Accounts 22 February 1989
288 - N/A 15 July 1988
AA - Annual Accounts 11 March 1988
363 - Annual Return 11 March 1988
288 - N/A 16 September 1987
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2018 Outstanding

N/A

Legal charge 04 September 1991 Fully Satisfied

N/A

Legal charge 04 September 1991 Fully Satisfied

N/A

Legal charge 04 September 1991 Fully Satisfied

N/A

Legal charge 14 November 1989 Fully Satisfied

N/A

Charge 11 September 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.