Leigh Industrial Services Limited

Company Name	Leigh Industrial Services Limited
Directors	David Andrew Gerrard and Celia Rosalind Gough
Company Status	Active
Company Number	00181630
Category	Private Limited Company
Incorporation Date	8 May 1922(98 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(87 years, 5 months after company formation)
Appointment Duration	10 years, 12 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Elaine Margaret Aitken
Status	Current
Appointed	12 August 2014(92 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(96 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Philip John Howard
Date of Birth	December 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(69 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Overhill Road Chasetown Walsall West Midlands WS7 8SU

Director Name	Dr Arthur Kent
Date of Birth	January 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(69 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 June 1996)
Role	Finance Director
Correspondence Address	9 Claverdon Drive Little Aston Sutton Coldfield West Midlands B74 3AH

Director Name	Mark Roderick Stanley
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(69 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lapley Lodge Hunters Court Park Lane Lapley Stafford ST19 9JT

Director Name	Mr Malcolm Wood
Date of Birth	September 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(69 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1993)
Role	Chairman
Correspondence Address	Holly Bank House Bursnips Road Essington Wolverhampton West Midlands WV11 2RD

Secretary Name	Mr Derrick John Armstrong
Nationality	British
Status	Resigned
Appointed	15 November 1991(69 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	6 Queens Drive Newport Shropshire TF10 7EU

Director Name	Patrick James Custis
Date of Birth	March 1921 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(71 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	West Barn Westmancote Tewkesbury Gloucestershire GL20 7ES Wales

Secretary Name	Christopher John Horton
Nationality	British
Status	Resigned
Appointed	01 September 1994(72 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(72 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR

Director Name	Mr Roger Hurley
Date of Birth	March 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(74 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Teazel Avenue Birmingham West Midlands B30 1LZ

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 1997(75 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(75 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	31 August 1998(76 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(77 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(80 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(80 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Mr Richard Douglas Berry
Date of Birth	October 1956 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2008(86 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(86 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(89 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(89 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	veoliaenvironmentalservices.co.u

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.2m at £1	Veolia Environmental Services (Uk) PLC 87.97% Ordinary
569.3k at £1	Veolia Environmental Services (Uk) PLC 12.03% Preference

Accounts

Latest Accounts	31 December 2019 (9 months ago)
Next Accounts Due	30 September 2021 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 March 2020 (6 months ago)
Next Return Due	13 April 2021 (6 months, 2 weeks from now)

Charges

28 March 1994	Delivered on: 15 April 1994 Satisfied on: 13 August 1998 Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 28TH march 1994 and/or this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 February 1990	Delivered on: 9 February 1990 Satisfied on: 11 September 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book and other debts owing to the company floating charge over undertaking and all property and assets present and future including book debts uncalled capital (excluding those mentioned above). Fully Satisfied
25 January 1993	Delivered on: 29 January 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 4,731,971 (5 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4,731,971 (5 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
18 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4,731,971 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 16 April 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
1 February 2012	Termination of appointment of Richard Berry as a director (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
5 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
5 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
5 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
19 February 2009	Secretary appointed mr richard berry (1 page)
18 February 2009	Appointment terminated secretary robert hunt (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
23 January 2009	Director appointed richard berry (4 pages)
16 December 2008	Return made up to 15/11/08; full list of members (4 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
5 December 2007	Return made up to 15/11/07; full list of members (2 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
28 November 2006	Registered office changed on 28/11/06 from: veolia house 154A pentonville road london N1 9PE (1 page)
27 November 2006	Return made up to 15/11/06; full list of members (2 pages)
27 November 2006	Registered office changed on 27/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
2 March 2006	Return made up to 15/11/05; full list of members (2 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 January 2005	Return made up to 15/11/04; full list of members (7 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 December 2003	Return made up to 15/11/03; full list of members (7 pages)
29 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (3 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 January 2002	Return made up to 15/11/01; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (8 pages)
2 March 2000	New director appointed (4 pages)
20 December 1999	Return made up to 15/11/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 December 1998 (8 pages)
23 December 1998	Return made up to 15/11/98; full list of members (6 pages)
14 December 1998	Auditor's resignation (1 page)
19 November 1998	Registered office changed on 19/11/98 from: dunston hall dunston stafford ST18 9AB (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (12 pages)
15 October 1998	Particulars of contract relating to shares (4 pages)
14 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 October 1998	Ad 20/07/98--------- £ si [email protected]=4156978 £ ic 574993/4731971 (2 pages)
14 October 1998	£ nc 600000/4757000 20/07/98 (1 page)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1998	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 15/11/97; no change of members (4 pages)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 December 1997	Full accounts made up to 31 March 1997 (12 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
17 December 1996	Return made up to 15/11/96; full list of members (6 pages)
9 December 1996	Full accounts made up to 31 March 1996 (13 pages)
13 August 1996	Director's particulars changed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
6 June 1996	Director resigned (1 page)
6 May 1996	Secretary's particulars changed (1 page)
4 January 1996	Director resigned (1 page)
30 November 1995	Return made up to 15/11/95; change of members (6 pages)
29 November 1995	Full accounts made up to 31 March 1995 (14 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
15 December 1994	Return made up to 15/11/94; no change of members (4 pages)
29 January 1993	Particulars of mortgage/charge (3 pages)

Leigh Industrial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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