Bh Leather Limited

Company Name	Bh Leather Limited
Company Status	Dissolved
Company Number	00466031
Category	Private Limited Company
Incorporation Date	22 March 1949(75 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	John Anthony Brook
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 April 1999(50 years, 1 month after company formation)
Appointment Duration	25 years
Role	Co Director
Correspondence Address	119 Canterbury Road Hawkinge Folkestone Kent CT18 7BS

Director Name	Stephen William George Read
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 May 2000(51 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Purchasing & Qa
Correspondence Address	Flat 5 193-221 Southwark Park Road London SE16 3TU

Director Name	Mohammed Suleman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 February 2001(51 years, 11 months after company formation)
Appointment Duration	23 years, 2 months
Role	Business Manager
Correspondence Address	13 Morley Drive Bishops Waltham Hampshire SO32 1RX

Secretary Name	Charterhouse Management Limited (Corporation)
Status	Current
Appointed	23 April 1999(50 years, 1 month after company formation)
Appointment Duration	25 years
Correspondence Address	Suite 124 Finsbury Business Centre Bowling Green Lane London EC1R 0NE

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(42 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Mr Brian Peter Miller
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(42 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Breamwater Gardens Richmond Surrey TW10 7SQ

Director Name	Mr Robin Mathias
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(42 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Annes Path Freshfield Liverpool Merseyside L37 7AU

Director Name	Mr Christopher John Howard Jolly
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(42 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 1993)
Role	Marketing Consultant
Correspondence Address	Clare Hall Chapel Lane Chigwell Essex IG7 6JJ

Director Name	Mr Laurence Carmino Forino
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(42 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	26 Broomhill Road Orpington Kent BR6 0EW

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	09 November 1991(42 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(44 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 January 1999)
Role	Company Director
Correspondence Address	"Laburnum Cottage" Warrington Road Mickle Trafford Chester Cheshire CH2 4EA Wales

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(44 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Mr David Clifford Baker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(46 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Nixon Court Leyland Preston PR5 3LD

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(48 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Creighton Francis Twiggs
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(49 years, 6 months after company formation)
Appointment Duration	4 months (resigned 22 January 1999)
Role	Secretary
Correspondence Address	"Laburnum Cottage" Warrington Road Mickle Trafford Chester Cheshire CH2 4EA Wales

Director Name	Nicholas Rolfe Adlam
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(49 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 April 1999)
Role	Company Director
Correspondence Address	Top Flat 74 Cathcart Road London SW10 9DJ

Director Name	John Douglas Macgregor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(49 years, 10 months after company formation)
Appointment Duration	3 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	56 Effingham Road Long Ditton Surbiton Surrey KT6 5LB

Director Name	Carol Ann Arthur
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(50 years, 1 month after company formation)
Appointment Duration	2 months (resigned 25 June 1999)
Role	Admin Manager
Correspondence Address	40 Mill Place Dartford Kent DA1 4NJ

Director Name	Peter Raymond Lyne
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(50 years, 1 month after company formation)
Appointment Duration	2 months (resigned 25 June 1999)
Role	Operations Manager
Correspondence Address	22 Danbrook Road London SW16 5JX

Location

Registered Address	C/O Menzies Corporate Restructur Ing 17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£548,535
Gross Profit	-£30,761
Net Worth	£29,209
Cash	£26,670
Current Liabilities	£112,599

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 December 2004	Dissolved (1 page)
11 September 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2004	Liquidators statement of receipts and payments (5 pages)
15 December 2003	Liquidators statement of receipts and payments (5 pages)
12 June 2003	Liquidators statement of receipts and payments (5 pages)
6 January 2003	Liquidators statement of receipts and payments (5 pages)
20 June 2002	Liquidators statement of receipts and payments (5 pages)
28 August 2001	Registered office changed on 28/08/01 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
18 June 2001	Appointment of a voluntary liquidator (1 page)
18 June 2001	Statement of affairs (8 pages)
18 June 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 124 finsbury business centre LTD bowling green lane london EC1R 0NE (1 page)
28 February 2001	Return made up to 09/11/00; full list of members (6 pages)
27 February 2001	New director appointed (2 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	New director appointed (2 pages)
11 April 2000	Return made up to 09/11/99; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (4 pages)
4 April 2000	Full accounts made up to 31 March 1999 (10 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Registered office changed on 01/09/99 from: hayes road cadishead manchester M44 5BX (1 page)
4 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned;director resigned (1 page)
20 November 1998	Return made up to 09/11/98; full list of members (9 pages)
24 September 1998	New director appointed (2 pages)
9 September 1998	Full accounts made up to 31 March 1998 (15 pages)
12 January 1998	Auditor's resignation (2 pages)
16 December 1997	Full accounts made up to 31 March 1997 (14 pages)
19 November 1997	Return made up to 09/11/97; full list of members (9 pages)
5 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
12 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (13 pages)
15 November 1996	Return made up to 09/11/96; full list of members (9 pages)
9 July 1996	Director resigned (1 page)
19 January 1996	Full accounts made up to 31 March 1995 (13 pages)
28 November 1995	Return made up to 09/11/95; full list of members (14 pages)
4 October 1995	New director appointed (6 pages)

Bh Leather Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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