Leggett & Platt Components Europe Limited

Company Name	Leggett & Platt Components Europe Limited
Company Status	Active
Company Number	00236553
Category	Private Limited Company
Incorporation Date	21 January 1929(95 years, 4 months ago)
Previous Names	Marsh, Fern & Company Limited and Hanes International UK Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mrs Shonna Lea Koch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	30 June 2010(81 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Business Person
Country of Residence	United States
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG

Secretary Name	Shonna Lea Koch
Nationality	British
Status	Current
Appointed	30 June 2010(81 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG

Director Name	Mr Davor Gecic
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Croatian
Status	Current
Appointed	01 February 2014(85 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Business Person
Country of Residence	Croatia
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG

Director Name	Mr Michael Neville Holmes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	12 May 2017(88 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Business Person
Country of Residence	England
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG

Director Name	Mr Travis James Almandinger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 February 2018(89 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Business Person
Country of Residence	United States
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG

Director Name	Mr Kristijan Babic
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Croatian
Status	Current
Appointed	12 March 2020(91 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Person
Country of Residence	Croatia
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG

Director Name	Mr Nigel Preston Capper
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(62 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 05 May 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	Shawcross Hocker Lane, Over Alderley Macclesfield Cheshire SK10 4SB

Director Name	Thomas Grimshaw
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(62 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 1992)
Role	Company Director
Correspondence Address	5 Derby Road Urmston Manchester Lancashire M31 1UF

Director Name	Peter Frank Halliwell
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(62 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Park Gate House 1 Warrington Road Mere Knutsford Cheshire WA16 0TE

Director Name	Michael John Throup
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(62 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 July 2001)
Role	Company Director
Correspondence Address	38 Station Road West Hallam Ilkeston Derbyshire DE7 6GW

Director Name	Thomas Roy Mills
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(62 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 1997)
Role	Company Director
Correspondence Address	Whitethorn Chelford Road Knutsford Cheshire WA16 8LY

Secretary Name	Jean Reynolds
Nationality	British
Status	Resigned
Appointed	01 June 1991(62 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	22 Kennedy Way Denton Manchester Lancashire M34 2DR

Director Name	Mr John Christopher Mitchell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(62 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 March 2003)
Role	Group Managing Director
Correspondence Address	Loud Bridge Farm Loud Bridge Chipping Preston Lancashire PR3 2NX

Director Name	Ronald Geoffrey David Wheatley
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(63 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 1995)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Meadowcroft Lane Rochdale Lancashire OL11 5HN

Secretary Name	Paul Kevin Emmerson
Nationality	British
Status	Resigned
Appointed	01 April 1993(64 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 1997)
Role	Company Director
Correspondence Address	49 Mornant Avenue Hartford Northwich Cheshire CW8 2FG

Director Name	Mr Paul Kevin Emmerson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(66 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 March 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Mayfair Drive Sale Cheshire M33 4JT

Director Name	Michael A Glauber
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1997(68 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2003)
Role	Company Vice President
Correspondence Address	2174 N Loma Linda Drive Joplin Mo 64804 Missouri Usa

Director Name	David Sherman Haffner
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1997(68 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	2018 W Morgan Heights Road Carthage Missouri 64836 United States

Director Name	Michael Scott Walters
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1997(68 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	1707 Rex Avenue Apartment 159a Joplin Missouri 64801

Director Name	Ernest Carroll Jett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1997(68 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Secretary Name	Ernest Carroll Jett
Nationality	American
Status	Resigned
Appointed	25 February 1997(68 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Director Name	Anthony Michael Joyce
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(70 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Mr Andrew Simpson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(70 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft 1 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Peter Robert Sturgess
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(72 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brearley Starring Grove Littleborough Lancashire OL15 8LQ

Director Name	Mr John Peter Hamilton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(74 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Co-Op 1 Harden Road Kelbrook BB18 6TS

Director Name	Matthew C Flanigan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2003(74 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	1309 S. Main Carthage Missouri 64836 United States

Director Name	Mr Steven Pike
Date of Birth	December 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 2003(74 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 The Crest Bradley Huddersfield West Yorkshire HD2 1QN

Director Name	Nigel John Davies
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(75 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	Charlcombe 10 Bronwydd Avenue Penylan Cardiff CF23 5JP Wales

Director Name	Sara Caroline Handforth
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(76 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2006)
Role	Finance Director
Correspondence Address	74 Manygates Lane Sandal Wakefield West Yorkshire WF2 7DW

Director Name	Paul Ronald Hauser
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2006(77 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2012)
Role	Businessman
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Robert Stephen Baul
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(77 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 May 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Wendy March Watson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(81 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Perry Ewin Davis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2012(83 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 February 2020)
Role	Business Person
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Kristen Beerly
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2013(84 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2018)
Role	Business Person
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Mr Darren Richard Rhodes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(85 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2017)
Role	Business Person
Country of Residence	England
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Contact

Website	lpeurope.com
Telephone	01226 707550
Telephone region	Barnsley

Location

Registered Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20.3k at £1	Leggett & Platt Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,137,559
Gross Profit	£9,785,968
Net Worth	£29,725,938
Cash	£4,956,869
Current Liabilities	£10,990,234

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

29 September 1994	Delivered on: 4 October 1994 Satisfied on: 12 March 2009 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge (I) all book debts, invoice debts, accounts, notes, bills and/or other forms of obligation (receivables), the subject of a factoring agreement and (ii) all title property right or interest in any goods to which any such receivables relates and all guarantees indemnities insurances or securities given to or held by the company in respect of any such receivables. See the mortgage charge document for full details. Fully Satisfied
14 April 1992	Delivered on: 17 April 1992 Satisfied on: 12 March 2009 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 goodwill bookdebts uncalled capital plus patents. Fully Satisfied
25 October 1988	Delivered on: 26 October 1988 Satisfied on: 23 January 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 14 green lane trading estate stockport title no gm 795. Fully Satisfied
7 October 1988	Delivered on: 12 October 1988 Satisfied on: 23 January 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land hereditaments and factory premises at bessell lane stapleford nottingham. Fully Satisfied
15 December 1986	Delivered on: 22 December 1986 Satisfied on: 21 November 1991 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 14 green lane trading estate, stockport greater manchester title no gm 795. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
12 October 1982	Delivered on: 18 October 1982 Satisfied on: 12 March 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts due owing or incurred to the company. Fully Satisfied
13 December 1973	Delivered on: 20 December 1973 Satisfied on: 12 March 2009 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

21 August 2017	Full accounts made up to 31 December 2016 (33 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
19 May 2017	Appointment of Mr Michael Neville Holmes as a director on 12 May 2017 (2 pages)
17 May 2017	Termination of appointment of Darren Richard Rhodes as a director on 11 May 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (33 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 20,303 (6 pages)
9 November 2015	Full accounts made up to 31 December 2014 (24 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 20,303 (6 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 20,303 (6 pages)
1 August 2014	Full accounts made up to 31 December 2013 (24 pages)
16 July 2014	Director's details changed for Perry Davis on 1 June 2014 (2 pages)
16 July 2014	Director's details changed for Kristen Beerly on 1 June 2014 (2 pages)
16 July 2014	Director's details changed for Mr Darren Rhodes on 1 June 2014 (2 pages)
16 July 2014	Director's details changed for Shonna Lea Koch on 1 June 2014 (2 pages)
16 July 2014	Director's details changed for Mr Davor Gecic on 1 June 2014 (2 pages)
16 July 2014	Director's details changed for Kristen Beerly on 1 June 2014 (2 pages)
16 July 2014	Director's details changed for Mr Davor Gecic on 1 June 2014 (2 pages)
16 July 2014	Director's details changed for Mr Darren Rhodes on 1 June 2014 (2 pages)
16 July 2014	Director's details changed for Perry Davis on 1 June 2014 (2 pages)
16 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,303 (6 pages)
16 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,303 (6 pages)
16 July 2014	Director's details changed for Shonna Lea Koch on 1 June 2014 (2 pages)
1 May 2014	Termination of appointment of Robert Baul as a director (1 page)
3 February 2014	Termination of appointment of Anthony Joyce as a director (1 page)
3 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 February 2014	Appointment of Mr Davor Gecic as a director (2 pages)
3 February 2014	Appointment of Mr Darren Rhodes as a director (2 pages)
25 November 2013	Appointment of Kristen Beerly as a director (2 pages)
22 November 2013	Termination of appointment of Wendy Watson as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (6 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (6 pages)
23 July 2012	Full accounts made up to 31 December 2011 (23 pages)
9 July 2012	Termination of appointment of Paul Hauser as a director (2 pages)
9 July 2012	Appointment of Perry Davis as a director (3 pages)
3 July 2012	Director's details changed for Anthony Michael Joyce on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Anthony Michael Joyce on 2 July 2012 (2 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Director's details changed for Robert Stephen Baul on 12 June 2012 (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (22 pages)
1 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Paul Ronald Hauser on 31 May 2011 (2 pages)
21 June 2011	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011 (1 page)
7 October 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
19 August 2010	Termination of appointment of Ernest Jett as a director (2 pages)
19 August 2010	Termination of appointment of Ernest Jett as a secretary (2 pages)
19 August 2010	Appointment of Wendy March Watson as a director (3 pages)
19 August 2010	Appointment of Shonna Lea Koch as a secretary (3 pages)
19 August 2010	Appointment of Shonna Lea Koch as a director (3 pages)
4 August 2010	Full accounts made up to 30 November 2009 (151 pages)
17 June 2010	Director's details changed for Paul Ronald Hauser on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Paul Ronald Hauser on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Robert Stephen Baul on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Robert Stephen Baul on 1 October 2009 (2 pages)
30 September 2009	Full accounts made up to 30 November 2008 (21 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
27 February 2009	Full accounts made up to 30 November 2007 (22 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 November 2007	Full accounts made up to 30 November 2006 (22 pages)
8 November 2007	Company name changed hanes international uk LIMITED\certificate issued on 08/11/07 (2 pages)
8 June 2007	Return made up to 01/06/07; full list of members (2 pages)
9 May 2007	Return made up to 01/06/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 March 2007	Auditor's resignation (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
5 October 2006	Full accounts made up to 30 November 2005 (19 pages)
6 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2006	Return made up to 01/06/06; full list of members (3 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
23 May 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 November 2005	Full accounts made up to 30 November 2004 (26 pages)
26 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
8 August 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
4 October 2004	Full accounts made up to 30 November 2003 (19 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 363(288) ‐ Director's particulars changed (11 pages)
11 March 2004	Registered office changed on 11/03/04 from: 180 fleet street london EC4A 2HG (1 page)
30 December 2003	Full accounts made up to 30 November 2002 (21 pages)
28 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
30 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
7 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
14 March 2003	Auditor's resignation (1 page)
11 December 2002	Full accounts made up to 30 November 2001 (20 pages)
14 October 2002	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
10 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director resigned (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
12 September 2001	Director resigned (1 page)
8 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 April 2001	New director appointed (2 pages)
1 March 2001	Company name changed marsh, fern & company LIMITED\certificate issued on 01/03/01 (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (18 pages)
12 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 1999	Full accounts made up to 31 December 1998 (17 pages)
24 September 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/06/99 (2 pages)
8 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1998	Full accounts made up to 31 December 1997 (18 pages)
22 September 1998	Auditor's resignation (2 pages)
18 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1998	Auditor's resignation (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Full accounts made up to 31 March 1997 (21 pages)
7 July 1997	Registered office changed on 07/07/97 from: york house york street manchester M2 4WS (1 page)
2 July 1997	Return made up to 01/06/97; full list of members (8 pages)
12 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 March 1997	Registered office changed on 07/03/97 from: green lane stockport SK4 2JR (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Â£ sr 6317@1 08/12/95 (1 page)
30 June 1996	Full accounts made up to 31 March 1996 (23 pages)
14 June 1996	Return made up to 01/06/96; full list of members (9 pages)
12 January 1996	New director appointed (2 pages)
1 August 1995	Full group accounts made up to 31 March 1995 (32 pages)
27 July 1995	Return made up to 01/06/95; no change of members (6 pages)
1 June 1995	Director resigned (2 pages)
5 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1929	Certificate of incorporation (1 page)
21 January 1929	Incorporation (31 pages)

Leggett & Platt Components Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

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