Lesser & Pavey Ltd.

Company Name	Lesser & Pavey Ltd.
Company Status	Active
Company Number	00998771
Category	Private Limited Company
Incorporation Date	4 January 1971(53 years, 4 months ago)
Previous Name	H.G.Lesser & R.F.Pavey(Importers)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials

Directors

Director Name	Mr Julian Allemby Hunt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 December 1993(22 years, 11 months after company formation)
Appointment Duration	30 years, 4 months
Role	Importer
Country of Residence	England
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Director Name	Mr Derek Howard Fieldman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 July 2013(42 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Director Name	Mr Jonny Greves
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(48 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Director Name	Mr Matthew Slade
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(52 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Director Name	Mr Barry John Farmer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(20 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 February 2009)
Role	Importer
Correspondence Address	Haw Farm Swartha Lane, Swartha Sylsden Keighley West Yorkshire BD20 0LP

Director Name	Miss Linda Dawn Gerron
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(20 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 August 2003)
Role	Financial Director
Correspondence Address	7 Rowans Close Longfields Kent DA3 7QU

Director Name	Mr Kevin Moroney
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1993)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Thatched Cottage 111 Butterfield Green Road Stopsley Luton Bedfordshire LU2 8DD

Director Name	Mr Ronald Frank Pavey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(20 years, 10 months after company formation)
Appointment Duration	32 years (resigned 02 November 2023)
Role	Importer
Country of Residence	England
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Secretary Name	Miss Linda Dawn Gerron
Nationality	British
Status	Resigned
Appointed	10 November 1991(20 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 August 2003)
Role	Company Director
Correspondence Address	7 Rowans Close Longfields Kent DA3 7QU

Director Name	Peter David Hall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(28 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2004)
Role	Importer
Correspondence Address	23 Theydon Place Epping Essex CM16 4NH

Director Name	William Robertson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(28 years, 8 months after company formation)
Appointment Duration	16 years (resigned 30 August 2015)
Role	Importer
Country of Residence	Scotland
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Director Name	Terence John Taylor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(30 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Secretary Name	Mr Julian Allemby Hunt
Nationality	British
Status	Resigned
Appointed	11 August 2003(32 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs Neb Lane Oxted Surrey RH8 9JN

Director Name	Clive Leonard Pearce
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(33 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Secretary Name	Clive Leonard Pearce
Nationality	British
Status	Resigned
Appointed	17 September 2004(33 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ

Director Name	Martin George Allander
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(35 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	18 Telegraph Lane East Norwich Norfolk NR1 4AL

Contact

Website	leonardo.co.uk
Email address	[email protected]
Telephone	01322 279225
Telephone region	Dartford

Location

Registered Address	Leonardo House Fawkes Avenue Dartford Trade Park Dartford Kent DA1 1JQ
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

600k at £1	Leonardo Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,162,826
Gross Profit	£5,386,186
Net Worth	£23,564,564
Cash	£256,287
Current Liabilities	£4,356,983

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

12 October 2015	Delivered on: 12 October 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
9 October 2015	Delivered on: 9 October 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
6 July 2015	Delivered on: 6 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 July 2015	Delivered on: 6 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
11 February 2000	Delivered on: 23 February 2000 Persons entitled: Ronald Frank Pavey Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture and the loan note instrument of even date defined therein. 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. Outstanding
17 October 2016	Delivered on: 19 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
28 September 2012	Delivered on: 3 October 2012 Satisfied on: 19 January 2016 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 June 2008	Delivered on: 10 July 2008 Satisfied on: 22 July 2013 Persons entitled: Ge Commercial Finance Limited (The Security Holder) Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 June 2008	Delivered on: 2 July 2008 Satisfied on: 19 January 2016 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
11 February 2000	Delivered on: 15 February 2000 Satisfied on: 2 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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 buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 November 2023	Full accounts made up to 31 March 2023 (24 pages)
3 November 2023	Termination of appointment of Ronald Frank Pavey as a director on 2 November 2023 (1 page)
11 October 2023	Appointment of Mr Matthew Slade as a director on 10 October 2023 (2 pages)
12 November 2022	Confirmation statement made on 10 November 2022 with updates (4 pages)
12 November 2022	Change of details for Leonardo Group Limited as a person with significant control on 1 December 2021 (2 pages)
12 November 2022	Director's details changed for Mr Ronald Frank Pavey on 1 December 2021 (2 pages)
24 October 2022	Full accounts made up to 31 March 2022 (24 pages)
11 May 2022	Satisfaction of charge 2 in full (1 page)
12 November 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
11 August 2021	Full accounts made up to 31 March 2021 (24 pages)
7 June 2021	Director's details changed for Mr Derek Howard Fieldman on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for Mr Julian Allemby Hunt on 7 June 2021 (2 pages)
17 March 2021	Full accounts made up to 31 March 2020 (23 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
18 December 2019	Full accounts made up to 31 March 2019 (21 pages)
10 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
2 April 2019	Appointment of Mr Jonny Greves as a director on 1 April 2019 (2 pages)
11 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
6 September 2018	Full accounts made up to 31 March 2018 (21 pages)
5 January 2018	Full accounts made up to 31 March 2017 (19 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
19 December 2016	Full accounts made up to 31 March 2016 (21 pages)
19 December 2016	Full accounts made up to 31 March 2016 (21 pages)
19 October 2016	Registration of charge 009987710010, created on 17 October 2016 (13 pages)
19 October 2016	Registration of charge 009987710010, created on 17 October 2016 (13 pages)
19 January 2016	Satisfaction of charge 3 in full (1 page)
19 January 2016	Satisfaction of charge 5 in full (1 page)
19 January 2016	Satisfaction of charge 5 in full (1 page)
19 January 2016	Satisfaction of charge 3 in full (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (17 pages)
30 December 2015	Full accounts made up to 31 March 2015 (17 pages)
22 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 600,000 (4 pages)
22 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 600,000 (4 pages)
19 October 2015	Termination of appointment of William Robertson as a director on 30 August 2015 (1 page)
19 October 2015	Termination of appointment of William Robertson as a director on 30 August 2015 (1 page)
12 October 2015	Registration of charge 009987710009, created on 12 October 2015 (9 pages)
12 October 2015	Registration of charge 009987710009, created on 12 October 2015 (9 pages)
9 October 2015	Registration of charge 009987710008, created on 9 October 2015 (19 pages)
9 October 2015	Registration of charge 009987710008, created on 9 October 2015 (19 pages)
9 October 2015	Registration of charge 009987710008, created on 9 October 2015 (19 pages)
6 July 2015	Registration of charge 009987710007, created on 6 July 2015 (23 pages)
6 July 2015	Registration of charge 009987710006, created on 6 July 2015 (13 pages)
6 July 2015	Registration of charge 009987710006, created on 6 July 2015 (13 pages)
6 July 2015	Registration of charge 009987710006, created on 6 July 2015 (13 pages)
6 July 2015	Registration of charge 009987710007, created on 6 July 2015 (23 pages)
6 July 2015	Registration of charge 009987710007, created on 6 July 2015 (23 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 600,000 (5 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 600,000 (5 pages)
10 November 2014	Termination of appointment of Terence John Taylor as a director on 31 October 2014 (1 page)
10 November 2014	Termination of appointment of Terence John Taylor as a director on 31 October 2014 (1 page)
10 November 2014	Termination of appointment of Terence John Taylor as a director on 31 October 2014 (1 page)
10 November 2014	Termination of appointment of Terence John Taylor as a director on 31 October 2014 (1 page)
4 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 600,000 (5 pages)
4 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 600,000 (5 pages)
14 October 2013	Full accounts made up to 31 March 2013 (17 pages)
14 October 2013	Full accounts made up to 31 March 2013 (17 pages)
22 July 2013	Satisfaction of charge 4 in full (1 page)
22 July 2013	Satisfaction of charge 4 in full (1 page)
17 July 2013	Appointment of Mr Derek Howard Fieldman as a director (2 pages)
17 July 2013	Appointment of Mr Derek Howard Fieldman as a director (2 pages)
17 July 2013	Appointment of Mr Derek Fieldman as a director (2 pages)
17 July 2013	Appointment of Mr Derek Fieldman as a director (2 pages)
2 May 2013	Termination of appointment of Clive Pearce as a secretary (1 page)
2 May 2013	Termination of appointment of Clive Pearce as a director (1 page)
2 May 2013	Termination of appointment of Clive Pearce as a director (1 page)
2 May 2013	Termination of appointment of Clive Pearce as a secretary (1 page)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
10 October 2012	Amended full accounts made up to 31 March 2012 (20 pages)
10 October 2012	Amended full accounts made up to 31 March 2012 (20 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
28 September 2012	Full accounts made up to 31 March 2012 (20 pages)
28 September 2012	Full accounts made up to 31 March 2012 (20 pages)
6 January 2012	Full accounts made up to 31 March 2011 (20 pages)
6 January 2012	Full accounts made up to 31 March 2011 (20 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
15 December 2010	Full accounts made up to 31 March 2010 (18 pages)
15 December 2010	Full accounts made up to 31 March 2010 (18 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
14 January 2010	Full accounts made up to 31 March 2009 (19 pages)
14 January 2010	Full accounts made up to 31 March 2009 (19 pages)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mr Ronald Frank Pavey on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Julian Allemby Hunt on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Julian Allemby Hunt on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ronald Frank Pavey on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Clive Leonard Pearce on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Clive Leonard Pearce on 21 October 2009 (1 page)
21 October 2009	Director's details changed for William Robertson on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Clive Leonard Pearce on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Clive Leonard Pearce on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Terence John Taylor on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Clive Leonard Pearce on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Terence John Taylor on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Clive Leonard Pearce on 21 October 2009 (1 page)
21 October 2009	Director's details changed for William Robertson on 21 October 2009 (2 pages)
18 June 2009	Appointment terminated director martin allander (1 page)
18 June 2009	Appointment terminated director martin allander (1 page)
23 March 2009	Appointment terminated director barry farmer (1 page)
23 March 2009	Appointment terminated director barry farmer (1 page)
10 November 2008	Director's change of particulars / terence taylor / 15/09/2008 (1 page)
10 November 2008	Return made up to 10/11/08; full list of members (5 pages)
10 November 2008	Director's change of particulars / terence taylor / 15/09/2008 (1 page)
10 November 2008	Return made up to 10/11/08; full list of members (5 pages)
21 October 2008	Full accounts made up to 31 March 2008 (18 pages)
21 October 2008	Full accounts made up to 31 March 2008 (18 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
26 June 2008	Declaration of assistance for shares acquisition (23 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
26 June 2008	Declaration of assistance for shares acquisition (23 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
24 June 2008	Declaration of assistance for shares acquisition (13 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 June 2008	Declaration of assistance for shares acquisition (13 pages)
15 April 2008	Full accounts made up to 31 March 2007 (18 pages)
15 April 2008	Full accounts made up to 31 March 2007 (18 pages)
12 November 2007	Return made up to 10/11/07; full list of members (3 pages)
12 November 2007	Return made up to 10/11/07; full list of members (3 pages)
20 September 2007	Memorandum and Articles of Association (12 pages)
20 September 2007	Memorandum and Articles of Association (12 pages)
3 September 2007	Company name changed H.G.lesser & R.F.pavey(importers )LIMITED\certificate issued on 03/09/07 (2 pages)
3 September 2007	Company name changed H.G.lesser & R.F.pavey(importers )LIMITED\certificate issued on 03/09/07 (2 pages)
15 January 2007	Full accounts made up to 31 March 2006 (18 pages)
15 January 2007	Full accounts made up to 31 March 2006 (18 pages)
17 November 2006	Return made up to 10/11/06; full list of members (9 pages)
17 November 2006	Return made up to 10/11/06; full list of members (9 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
30 November 2005	Return made up to 10/11/05; full list of members (9 pages)
30 November 2005	Return made up to 10/11/05; full list of members (9 pages)
28 September 2005	Full accounts made up to 31 March 2005 (18 pages)
28 September 2005	Full accounts made up to 31 March 2005 (18 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
25 November 2004	Return made up to 10/11/04; full list of members (9 pages)
25 November 2004	Return made up to 10/11/04; full list of members (9 pages)
19 October 2004	Full accounts made up to 31 March 2004 (16 pages)
19 October 2004	Full accounts made up to 31 March 2004 (16 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
7 December 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 December 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New secretary appointed (1 page)
7 November 2003	New secretary appointed (1 page)
7 November 2003	Secretary resigned;director resigned (1 page)
19 December 2002	Return made up to 10/11/01; full list of members (9 pages)
19 December 2002	Return made up to 10/11/01; full list of members (9 pages)
4 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 October 2002	Full accounts made up to 31 March 2002 (14 pages)
6 October 2002	Full accounts made up to 31 March 2002 (14 pages)
2 February 2002	Full accounts made up to 31 March 2001 (16 pages)
2 February 2002	Full accounts made up to 31 March 2001 (16 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
19 January 2001	Full accounts made up to 31 March 2000 (18 pages)
19 January 2001	Full accounts made up to 31 March 2000 (18 pages)
15 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
21 February 2000	Declaration of assistance for shares acquisition (7 pages)
21 February 2000	Declaration of assistance for shares acquisition (7 pages)
15 February 2000	Particulars of mortgage/charge (5 pages)
15 February 2000	Particulars of mortgage/charge (5 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Return made up to 10/11/99; full list of members (7 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Return made up to 10/11/99; full list of members (7 pages)
19 October 1999	Full accounts made up to 31 March 1999 (19 pages)
19 October 1999	Full accounts made up to 31 March 1999 (19 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
24 November 1998	Return made up to 10/11/98; full list of members (6 pages)
24 November 1998	Return made up to 10/11/98; full list of members (6 pages)
5 November 1998	Full accounts made up to 31 March 1998 (17 pages)
5 November 1998	Full accounts made up to 31 March 1998 (17 pages)
23 December 1997	Registered office changed on 23/12/97 from: unit 20 dartford trade park wilks avenue dartford kent DA1 1JS (1 page)
23 December 1997	Registered office changed on 23/12/97 from: unit 20 dartford trade park wilks avenue dartford kent DA1 1JS (1 page)
14 November 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
7 November 1997	Full accounts made up to 31 March 1997 (20 pages)
7 November 1997	Full accounts made up to 31 March 1997 (20 pages)
22 November 1996	Return made up to 10/11/96; no change of members 363(287) ‐ Registered office changed on 22/11/96 363(288) ‐ Director's particulars changed (4 pages)
22 November 1996	Return made up to 10/11/96; no change of members 363(287) ‐ Registered office changed on 22/11/96 363(288) ‐ Director's particulars changed (4 pages)
13 September 1996	Full accounts made up to 31 March 1996 (18 pages)
13 September 1996	Full accounts made up to 31 March 1996 (18 pages)
14 November 1995	Return made up to 10/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Return made up to 10/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1995	Full accounts made up to 31 March 1995 (21 pages)
4 September 1995	Full accounts made up to 31 March 1995 (21 pages)
2 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
14 November 1990	Return made up to 12/10/90; full list of members (4 pages)
14 November 1990	Return made up to 12/10/90; full list of members (4 pages)
4 January 1971	Certificate of incorporation (1 page)
4 January 1971	Certificate of incorporation (1 page)

Lesser & Pavey Ltd.

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

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Charges

Filing History

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