About

Registered Number: 03245602
Date of Incorporation: 04/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Unit 12, Maes Glas Retail Park, Newport, Gwent, NP20 2NS

 

The Leather Warehouse Ltd was founded on 04 September 1996 and has its registered office in Newport in Gwent, it has a status of "Active". There are no directors listed for this business in the Companies House registry. We don't currently know the number of employees at The Leather Warehouse Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AAMD - Amended Accounts 21 January 2020
AA - Annual Accounts 02 January 2020
PSC04 - N/A 12 December 2019
CS01 - N/A 19 September 2019
CS01 - N/A 18 September 2019
AAMD - Amended Accounts 14 May 2019
DISS40 - Notice of striking-off action discontinued 09 March 2019
AA - Annual Accounts 08 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 11 September 2015
MR04 - N/A 08 August 2015
MR04 - N/A 08 August 2015
MR04 - N/A 08 August 2015
MR04 - N/A 08 August 2015
MR04 - N/A 08 August 2015
MR04 - N/A 08 August 2015
MR04 - N/A 08 August 2015
MR04 - N/A 08 August 2015
MR04 - N/A 08 August 2015
MR04 - N/A 08 August 2015
MR04 - N/A 08 August 2015
MR04 - N/A 08 August 2015
MR04 - N/A 08 August 2015
MR04 - N/A 08 August 2015
MR01 - N/A 17 April 2015
MR01 - N/A 17 April 2015
MR01 - N/A 18 March 2015
MR01 - N/A 18 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 23 September 2013
MR04 - N/A 01 July 2013
MR04 - N/A 01 July 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 15 March 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 15 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2013
CH03 - Change of particulars for secretary 22 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2013
AA - Annual Accounts 31 December 2012
MG01 - Particulars of a mortgage or charge 04 December 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 06 September 2011
AAMD - Amended Accounts 16 December 2010
AAMD - Amended Accounts 24 November 2010
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 19 September 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
AA - Annual Accounts 05 May 2005
395 - Particulars of a mortgage or charge 24 March 2005
288b - Notice of resignation of directors or secretaries 13 October 2004
363s - Annual Return 07 October 2004
395 - Particulars of a mortgage or charge 05 May 2004
287 - Change in situation or address of Registered Office 07 April 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 22 September 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 11 October 2002
395 - Particulars of a mortgage or charge 01 October 2002
395 - Particulars of a mortgage or charge 01 October 2002
395 - Particulars of a mortgage or charge 01 October 2002
395 - Particulars of a mortgage or charge 01 October 2002
395 - Particulars of a mortgage or charge 01 October 2002
395 - Particulars of a mortgage or charge 01 October 2002
395 - Particulars of a mortgage or charge 01 October 2002
395 - Particulars of a mortgage or charge 01 October 2002
395 - Particulars of a mortgage or charge 01 October 2002
395 - Particulars of a mortgage or charge 01 October 2002
395 - Particulars of a mortgage or charge 31 July 2002
395 - Particulars of a mortgage or charge 31 July 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 21 September 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
363s - Annual Return 14 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2000
AA - Annual Accounts 28 July 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 21 September 1999
395 - Particulars of a mortgage or charge 24 December 1998
AA - Annual Accounts 16 October 1998
363s - Annual Return 01 October 1998
363s - Annual Return 25 September 1997
287 - Change in situation or address of Registered Office 16 June 1997
AA - Annual Accounts 06 May 1997
RESOLUTIONS - N/A 30 April 1997
225 - Change of Accounting Reference Date 14 October 1996
288 - N/A 09 September 1996
NEWINC - New incorporation documents 04 September 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2015 Outstanding

N/A

A registered charge 17 April 2015 Outstanding

N/A

A registered charge 18 March 2015 Outstanding

N/A

A registered charge 18 March 2015 Outstanding

N/A

Legal charge 03 December 2012 Fully Satisfied

N/A

Debenture 15 March 2005 Fully Satisfied

N/A

Mortgage deed 21 April 2004 Fully Satisfied

N/A

Legal charge 25 June 2003 Fully Satisfied

N/A

Legal charge 25 June 2003 Fully Satisfied

N/A

Legal charge over collateral warranty 11 September 2002 Fully Satisfied

N/A

Legal charge over collateral warranty 11 September 2002 Fully Satisfied

N/A

Legal charge over collateral warranty 11 September 2002 Fully Satisfied

N/A

Legal charge over collateral warranty 11 September 2002 Fully Satisfied

N/A

Legal charge over collateral warranty 11 September 2002 Fully Satisfied

N/A

Legal charge over collateral warranty 11 September 2002 Fully Satisfied

N/A

Legal charge over collateral warranty 11 September 2002 Fully Satisfied

N/A

Legal charge over collateral warranty 11 September 2002 Fully Satisfied

N/A

Legal charge over collateral warranty 11 September 2002 Fully Satisfied

N/A

Legal charge over collateral warranty 11 September 2002 Fully Satisfied

N/A

Legal mortgage 26 July 2002 Fully Satisfied

N/A

Debenture 26 July 2002 Fully Satisfied

N/A

Debenture 18 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.