About

Registered Number: 00859426
Date of Incorporation: 20/09/1965 (58 years and 8 months ago)
Company Status: Active
Registered Address: Tanglewood Farm, Garway Hill, Garway, Hereford, HR2 8HA

 

Founded in 1965, W.P. Leppard & Sons Ltd are based in Garway in Hereford, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEPPARD, Marc Anthony 01 August 1999 - 1
LEPPARD, Robert Owen 01 August 1999 - 1
LEPPARD, Ernest William N/A 31 December 2007 1
LEPPARD, Vesta Millicent N/A 17 October 2006 1
RICHARDSON, Susan Anne 01 August 1999 15 September 2012 1
Secretary Name Appointed Resigned Total Appointments
LEPPARD, Robert Owen 10 October 2012 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
SH01 - Return of Allotment of shares 16 June 2020
RESOLUTIONS - N/A 15 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 31 July 2018
CH01 - Change of particulars for director 31 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 15 August 2017
PSC04 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
PSC04 - N/A 25 July 2017
AA - Annual Accounts 07 December 2016
SH01 - Return of Allotment of shares 25 November 2016
RESOLUTIONS - N/A 29 September 2016
CC04 - Statement of companies objects 29 September 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 12 December 2014
RP04 - N/A 14 August 2014
AR01 - Annual Return 01 August 2014
CH03 - Change of particulars for secretary 22 July 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 08 August 2013
CH01 - Change of particulars for director 08 August 2013
AP03 - Appointment of secretary 21 February 2013
AD01 - Change of registered office address 21 February 2013
CH01 - Change of particulars for director 21 February 2013
TM01 - Termination of appointment of director 21 February 2013
TM02 - Termination of appointment of secretary 21 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 19 August 2010
RESOLUTIONS - N/A 20 May 2010
RESOLUTIONS - N/A 20 May 2010
MEM/ARTS - N/A 20 May 2010
SH06 - Notice of cancellation of shares 18 May 2010
SH03 - Return of purchase of own shares 18 May 2010
RESOLUTIONS - N/A 13 May 2010
RESOLUTIONS - N/A 13 May 2010
SH06 - Notice of cancellation of shares 22 April 2010
SH03 - Return of purchase of own shares 22 April 2010
AR01 - Annual Return 01 April 2010
AR01 - Annual Return 26 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 13 November 2009
AD01 - Change of registered office address 27 October 2009
AA - Annual Accounts 06 May 2009
288b - Notice of resignation of directors or secretaries 12 September 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
363a - Annual Return 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
363a - Annual Return 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 23 August 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 03 August 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 30 May 2001
AA - Annual Accounts 18 August 2000
RESOLUTIONS - N/A 17 August 2000
123 - Notice of increase in nominal capital 17 August 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 11 September 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 15 September 1996
363s - Annual Return 01 August 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 16 August 1995
AA - Annual Accounts 08 September 1994
363s - Annual Return 26 July 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 17 February 1994
RESOLUTIONS - N/A 20 December 1993
RESOLUTIONS - N/A 20 December 1993
RESOLUTIONS - N/A 20 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1993
123 - Notice of increase in nominal capital 20 December 1993
AA - Annual Accounts 16 September 1992
363b - Annual Return 23 July 1992
363b - Annual Return 30 April 1992
AA - Annual Accounts 26 March 1992
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
395 - Particulars of a mortgage or charge 22 February 1989
395 - Particulars of a mortgage or charge 22 February 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986
AA - Annual Accounts 05 June 1985
AA - Annual Accounts 08 November 1984
AA - Annual Accounts 07 November 1984
AA - Annual Accounts 06 November 1984
AA - Annual Accounts 05 November 1984
AA - Annual Accounts 25 October 1980
AA - Annual Accounts 09 October 1980
AA - Annual Accounts 10 September 1980
AA - Annual Accounts 22 December 1976

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 February 1989 Outstanding

N/A

Legal charge 15 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.