Peirce Leslie & Company Limited

Company Name	Peirce Leslie & Company Limited
Directors	Anthony David Field and Vi Gabrielle John
Company Status	Active
Company Number	00070333
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mrs Vi Gabrielle John
Nationality	British
Status	Current
Appointed	07 August 1995(93 years, 8 months after company formation)
Appointment Duration	28 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Anthony David Field
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 March 2005(103 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	Monaco
Correspondence Address	24 Boulevard Princesse Charlotte Monaco Mc 98000

Director Name	Mrs Vi Gabrielle John
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 December 2005(104 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Sir Anthony William Byrd Hayward
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2004)
Role	Consultant
Correspondence Address	Manwood House Strand Street Sandwich Kent CT13 9HX

Director Name	Vappalak Alathil Ravindran
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 20 December 2005)
Role	Business Executive
Correspondence Address	Flat 21 Eresby House Rutland Gate Knightsbridge SW7 1BG

Secretary Name	Mr Raghu Edakandyil Kumar
Nationality	Indian
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	90 Queens Avenue Finchley London N3 2NP

Director Name	Charles Garrard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 May 1995(93 years, 6 months after company formation)
Appointment Duration	7 years (resigned 28 May 2002)
Role	Business Executive
Correspondence Address	2 James Service Place South Melbourne Victoria 3205

Director Name	Mayankote Kelath Kumar
Date of Birth	August 1927 (Born 96 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 June 1995(93 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2004)
Role	Consultant
Correspondence Address	2 Gajapathy Road Kilpauk Madras 600010 Foreign

Director Name	Brady Peter Scanlon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 2002(100 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 June 2003)
Role	Company Director
Correspondence Address	5 Belsize Park London NW3 4ET

Director Name	John Charles Garrard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 2003(101 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	13a 635 St Kilda Road Melbourne Victoria Vic 3004 Australia

Director Name	Avppalak Alathil Ravindran
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 April 2010(108 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£863,693
Cash	£725,984
Current Liabilities	£508,260

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

28 March 1995	Delivered on: 18 April 1995 Persons entitled: Standard Chartered Bank,Madras Classification: Letter of pledge/set off over fixed deposit account no.016/P5/52325/04 Secured details: Us $450,000 due from the company to the chargee. Particulars: Fixed deposit account no. 016/P5/52325/04. Outstanding
28 September 1994	Delivered on: 25 October 1994 Persons entitled: Standard Chartered Bank Classification: Letter of pledge/set off over cash executed outside the united kingdom Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums in deposit account number fc nr 016/P5/52325. Outstanding
20 April 1994	Delivered on: 25 April 1994 Persons entitled: Standard Chartered Bank Classification: Letter of pledge Secured details: All monies due or to become due from peirce leslie india LTD. To the chargee under a guarantee of even date. Particulars: Covering fixed deposit receipts on account no. Sncr 016/85/52325 for a sum not less than inr 47,055,000. Outstanding
20 April 1994	Delivered on: 25 April 1994 Persons entitled: Standard Chartered Bank Classification: Letter of pledge/set-off over cash deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: For all sums of money placed on fixed deposit account no. Sncr 016/85/52325. Outstanding

Filing History

2 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
8 September 2020	Statement of capital on 8 September 2020 GBP 1 (3 pages)
8 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 September 2020	Statement by Directors (1 page)
8 September 2020	Solvency Statement dated 19/08/20 (1 page)
25 August 2020	Current accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
31 December 2019	Cessation of Calker Holdings Limited as a person with significant control on 12 March 2018 (1 page)
31 December 2019	Notification of Anthony David Field as a person with significant control on 12 March 2018 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100,000 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100,000 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100,000 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100,000 (4 pages)
3 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2014	Solvency Statement dated 30/09/14 (1 page)
3 October 2014	Solvency Statement dated 30/09/14 (1 page)
3 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2014	Statement of capital on 3 October 2014 GBP 100,000 (4 pages)
3 October 2014	Statement of capital on 3 October 2014 GBP 100,000 (4 pages)
3 October 2014	Statement of capital on 3 October 2014 GBP 100,000 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 500,000 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 500,000 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 March 2011	Termination of appointment of Avppalak Ravindran as a director (1 page)
31 March 2011	Termination of appointment of Avppalak Ravindran as a director (1 page)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 April 2010	Appointment of Avppalak Alathil Ravindran as a director (3 pages)
21 April 2010	Appointment of Avppalak Alathil Ravindran as a director (3 pages)
19 April 2010	Annual return made up to 1 January 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 1 January 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 1 January 2010 with a full list of shareholders (14 pages)
24 March 2010	Secretary's details changed for Vi Gabrielle John on 31 December 2009 (1 page)
24 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Vi Gabrielle John on 31 December 2009 (2 pages)
24 March 2010	Director's details changed for Vi Gabrielle John on 31 December 2009 (2 pages)
24 March 2010	Secretary's details changed for Vi Gabrielle John on 31 December 2009 (1 page)
24 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 July 2009	Statement by directors (1 page)
21 July 2009	Solvency statement dated 09/07/09 (2 pages)
21 July 2009	Min detail amend capital eff 21/07/09 (1 page)
21 July 2009	Statement by directors (1 page)
21 July 2009	Min detail amend capital eff 21/07/09 (1 page)
21 July 2009	Solvency statement dated 09/07/09 (2 pages)
21 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 31/12/08; full list of members (5 pages)
11 March 2009	Return made up to 31/12/08; full list of members (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Registered office changed on 12/06/2008 from clarendon house 11-12 clifford street london W1S 2LL (1 page)
12 June 2008	Registered office changed on 12/06/2008 from clarendon house 11-12 clifford street london W1S 2LL (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 February 2007	Return made up to 31/12/06; full list of members (7 pages)
20 February 2007	Return made up to 31/12/06; full list of members (7 pages)
14 September 2006	Full accounts made up to 31 March 2006 (14 pages)
14 September 2006	Full accounts made up to 31 March 2006 (14 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 20 bolton street london W1J 8BN (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 20 bolton street london W1J 8BN (1 page)
23 June 2005	Full accounts made up to 31 March 2005 (12 pages)
23 June 2005	Full accounts made up to 31 March 2005 (12 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (3 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
8 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
21 September 2004	Full accounts made up to 31 March 2004 (17 pages)
21 September 2004	Full accounts made up to 31 March 2004 (17 pages)
10 February 2004	Return made up to 31/12/03; full list of members (8 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Return made up to 31/12/03; full list of members (8 pages)
5 November 2003	Full accounts made up to 31 March 2003 (134 pages)
5 November 2003	Full accounts made up to 31 March 2003 (134 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: 79 grosvenor street london W1X 9DE (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 79 grosvenor street london W1X 9DE (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
17 September 2002	Full accounts made up to 31 March 2002 (142 pages)
17 September 2002	Full accounts made up to 31 March 2002 (142 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (3 pages)
15 April 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/04/02 (7 pages)
15 April 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/04/02 (7 pages)
13 September 2001	Full accounts made up to 31 March 2001 (121 pages)
13 September 2001	Full accounts made up to 31 March 2001 (121 pages)
2 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Full accounts made up to 31 March 2000 (83 pages)
31 October 2000	Full accounts made up to 31 March 2000 (83 pages)
30 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 September 1999	Full accounts made up to 31 March 1999 (110 pages)
2 September 1999	Full accounts made up to 31 March 1999 (110 pages)
28 June 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1998	Full accounts made up to 31 March 1998 (105 pages)
22 December 1998	Full accounts made up to 31 March 1998 (105 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
18 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
18 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
22 October 1997	Full group accounts made up to 31 December 1996 (78 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (78 pages)
1 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
23 October 1996	Full accounts made up to 31 December 1995 (70 pages)
23 October 1996	Full accounts made up to 31 December 1995 (70 pages)
29 March 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 29/03/96 (4 pages)
29 March 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 29/03/96 (4 pages)
18 March 1996	Full accounts made up to 31 December 1994 (90 pages)
18 March 1996	Full accounts made up to 31 December 1994 (90 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
2 October 1995	Return made up to 31/12/94; full list of members; amend 363(287) ‐ Registered office changed on 02/10/95 (6 pages)
2 October 1995	Return made up to 31/12/94; full list of members; amend 363(287) ‐ Registered office changed on 02/10/95 (6 pages)
2 October 1995	Amending 882R (2 pages)
2 October 1995	Amending 882R (2 pages)
2 October 1995	Amending form 882R (2 pages)
2 October 1995	Amending form 882R (2 pages)
11 August 1995	Auditor's resignation (2 pages)
11 August 1995	Auditor's resignation (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 32 sackville street london W1X 1DB (1 page)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 32 sackville street london W1X 1DB (1 page)
22 June 1995	Return made up to 31/12/94; full list of members (6 pages)
22 June 1995	Return made up to 31/12/94; full list of members (6 pages)
18 April 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Particulars of mortgage/charge (4 pages)
29 October 1991	Full accounts made up to 31 December 1990 (10 pages)
29 October 1991	Full accounts made up to 31 December 1990 (10 pages)
4 July 1991	Return made up to 31/12/90; full list of members (7 pages)
4 July 1991	Return made up to 31/12/90; full list of members (7 pages)
23 January 1991	Full accounts made up to 31 December 1989 (31 pages)
23 January 1991	Full accounts made up to 31 December 1989 (31 pages)
24 April 1990	Return made up to 31/12/89; no change of members (4 pages)
24 April 1990	Return made up to 31/12/89; no change of members (4 pages)
26 June 1989	Return made up to 31/12/88; full list of members (4 pages)
26 June 1989	Return made up to 31/12/88; full list of members (4 pages)
13 October 1987	Company name changed steel brothers trading LIMITED\certificate issued on 14/10/87 (2 pages)
13 October 1987	Company name changed steel brothers trading LIMITED\certificate issued on 14/10/87 (2 pages)
16 July 1987	Full accounts made up to 31 December 1986 (11 pages)
16 July 1987	Full accounts made up to 31 December 1986 (11 pages)
29 September 1986	Full accounts made up to 31 December 1985 (12 pages)
29 September 1986	Full accounts made up to 31 December 1985 (12 pages)
11 March 1985	Company name changed\certificate issued on 11/03/85 (2 pages)
11 March 1985	Company name changed\certificate issued on 11/03/85 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Peirce Leslie & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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