Having been setup in 1947, The Leicester Plating Company Ltd have registered office in Leicestershire, it's status in the Companies House registry is set to "Active". This business has 10 directors listed as Ovington, Aimee Natasha, Ovington, Aimee Natasha, Ovington, Ian Thomas, Ovington, Jake Alexander, Barnacle, Dawn, Marshall, Alison Teresa, Owen, Elsie Mary, Barnacle, Kenneth, Barnacle, Michael Charles, Barnacle, Michael in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OVINGTON, Aimee Natasha | 18 January 2019 | - | 1 |
| OVINGTON, Ian Thomas | 20 May 2005 | - | 1 |
| OVINGTON, Jake Alexander | 18 January 2019 | - | 1 |
| BARNACLE, Kenneth | N/A | 01 March 2002 | 1 |
| BARNACLE, Michael Charles | 01 May 1995 | 20 May 2005 | 1 |
| BARNACLE, Michael | N/A | 01 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OVINGTON, Aimee Natasha | 18 January 2019 | - | 1 |
| BARNACLE, Dawn | 01 March 2002 | 09 December 2002 | 1 |
| MARSHALL, Alison Teresa | 18 January 2008 | 18 January 2019 | 1 |
| OWEN, Elsie Mary | 09 December 2002 | 18 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| TM02 - Termination of appointment of secretary | 21 January 2019 | |
| AP03 - Appointment of secretary | 21 January 2019 | |
| MR04 - N/A | 14 August 2018 | |
| MR04 - N/A | 14 August 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| PSC02 - N/A | 06 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| CH01 - Change of particulars for director | 26 November 2013 | |
| CH03 - Change of particulars for secretary | 26 November 2013 | |
| AD01 - Change of registered office address | 26 November 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| CH01 - Change of particulars for director | 10 August 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 10 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 July 2008 | |
| 353 - Register of members | 10 July 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 287 - Change in situation or address of Registered Office | 06 February 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363s - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| 363s - Annual Return | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 395 - Particulars of a mortgage or charge | 17 December 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 363s - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 363s - Annual Return | 25 June 1999 | |
| AA - Annual Accounts | 13 March 1999 | |
| 363s - Annual Return | 01 July 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 363s - Annual Return | 27 June 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 27 June 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 363s - Annual Return | 29 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| AA - Annual Accounts | 16 March 1995 | |
| 363s - Annual Return | 11 July 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| 363s - Annual Return | 22 June 1993 | |
| AA - Annual Accounts | 19 February 1993 | |
| 363s - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| 363b - Annual Return | 30 June 1991 | |
| AA - Annual Accounts | 10 April 1991 | |
| 363a - Annual Return | 08 January 1991 | |
| AA - Annual Accounts | 28 February 1990 | |
| 363 - Annual Return | 24 October 1989 | |
| AA - Annual Accounts | 09 October 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| AA - Annual Accounts | 13 April 1988 | |
| 363 - Annual Return | 16 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1987 | |
| 395 - Particulars of a mortgage or charge | 19 October 1987 | |
| AA - Annual Accounts | 28 March 1987 | |
| AA - Annual Accounts | 28 May 1986 | |
| 363 - Annual Return | 28 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 13 December 2004 | Fully Satisfied |
N/A |
| Debenture | 09 October 1987 | Fully Satisfied |
N/A |
