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J.B.LEADBITTER & CO.LIMITED

Company number 01018727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
06 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
26 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
18 May 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Mr Lambertus Johannes Theodorus Van Der Els on 1 May 2010
12 May 2010 AP01 Appointment of Mr Lambertus Johannes Theodorus Van Der Els as a director
12 May 2010 TM01 Termination of appointment of Robert Van Gelder as a director
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
10 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Paul Abson on 15 November 2009
10 Dec 2009 CH01 Director's details changed for Stephen Michael Burgess on 15 November 2009
07 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 19/11/08; full list of members
23 Oct 2008 288b Appointment terminated director jacques van den hoven
23 Oct 2008 288a Director appointed robert van gelder
22 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
28 Jul 2008 288a Director appointed jacques alexander joan marie van den hoven
28 Jul 2008 288b Appointment terminated director gustaaf hoefsloot
01 Apr 2008 363s Return made up to 19/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
24 Jan 2007 395 Particulars of mortgage/charge
03 Jan 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2006 AA Full accounts made up to 31 December 2005
29 Nov 2006 363s Return made up to 19/11/06; full list of members
29 Nov 2006 88(2)R Ad 22/09/06--------- £ si 7100000@1=7100000 £ ic 20000/7120000