J.B.Leadbitter & Co.Limited

Company Name	J.B.Leadbitter & Co.Limited
Director	Thibaut Maxime Roux
Company Status	Active
Company Number	01018727
Category	Private Limited Company
Incorporation Date	26 July 1971(52 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Charissa Jane Shears
Status	Current
Appointed	06 January 2023(51 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Thibaut Maxime Roux
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	02 October 2023(52 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Timothy Alan Walker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(19 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 October 1994)
Role	Surveyor
Correspondence Address	57 New High Street Headington Oxford Oxfordshire OX3 7AL

Director Name	Colin William Church
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 1992)
Role	Surveyor
Correspondence Address	20 New Yatt Road Witney Oxfordshire OX8 6NZ

Director Name	Mr Robert John Rendell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(19 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (resigned 14 June 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Cutts End Point Appleton Road Cumnor Oxford OX2 9QH

Secretary Name	Mr Timothy Alan Walker
Nationality	British
Status	Resigned
Appointed	12 December 1990(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	57 New High Street Headington Oxford Oxfordshire OX3 7AL

Secretary Name	Mr Paul Jan Maynard
Nationality	British
Status	Resigned
Appointed	20 June 1993(21 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 23 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Kingsfield Crescent Witney Oxon OX28 2JB

Director Name	Frederick Robert Rendell
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(22 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 January 2003)
Role	Retired
Correspondence Address	107 Upper Road Kennington Oxford OX1 5LW

Director Name	Mr Stephen Michael Burgess
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1997(25 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 02 July 2012)
Role	Construction Director
Country of Residence	England
Correspondence Address	17 Barns Close Oxford OX2 9JP

Director Name	Mr Paul Abson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1997(25 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 July 2016)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Willows Willows Coure Wendlebury Oxfordshire OX25 2JY

Director Name	Grahame Francis Ridley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1998(26 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2005)
Role	Commercial Manager
Correspondence Address	Southcombe Rise London Road Southcombe Chipping Norton Oxfordshire OX7 5QH

Director Name	Mr Ian Barnfield
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2004)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	50 Priory Green Highworth Wiltshire SN6 7NU

Director Name	Gustaaf Henricus Hoefsloot
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 February 2003(31 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2008)
Role	Dutch Company Director
Correspondence Address	Valentijnlaan 28 4834sg Breda Breda Netherlands

Director Name	Jacques Alexander Joan Marie Van Den Hoven
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2008(36 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Broekstraat 1 5296 Kj Esch Kj Esch The Netherlands

Director Name	Mr Robert Van Gelder
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2008(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Horstlaan 17 3917 La Driebergen Rijsenburg Netherlands

Director Name	Mr Lambertus Johannes Theodorus Van Der Els
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2010(38 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 March 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Loyolalaan 46 5263 Av Vught Av Vught Netherlands

Director Name	Mr Madani Sow
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2011(39 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Olivier-Marie Racine
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2011(39 years, 8 months after company formation)
Appointment Duration	7 years (resigned 03 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O- Bouygues Batiment International 1 Avenue Eugene Freyssinet 78280 Guyancourt France

Director Name	Mr Olivier Montfort
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2011(39 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Avenue Eugene Freyssinet 78280 Guyancourt France

Director Name	Mr Stephane Slama-Royer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2011(39 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Philippe Daniel, Jacques Jouy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2012(40 years, 11 months after company formation)
Appointment Duration	3 years (resigned 24 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Lionel Marie Michel Christolomme
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2012(41 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Carole Ditty
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(42 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 06 January 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bouygues Uk Limited - Becket House Lambeth Palace London SE1 7EU

Secretary Name	Ms Carole Ditty
Status	Resigned
Appointed	23 October 2013(42 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 January 2023)
Role	Company Director
Correspondence Address	Bouygues Uk Limited - Becket House Lambeth Palace London SE1 7EU

Director Name	Mr Pierre Henri Skorochod
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2015(43 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Avenue Eugene Freyssinet 78280 Guyancourt France

Director Name	Mr Olivier Crillon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2015(44 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bouygues Uk Limited - Becket House Lambeth Palace London SE1 7EU

Director Name	Mr Jean-Luc Midena
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2018(47 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 03 October 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Contact

Website	leadbitter.co.uk
Telephone	01235 544500
Telephone region	Abingdon

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.1m at £1	Leadbitter Bouygues LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£284,776,000
Gross Profit	£15,023,000
Net Worth	£8,203,000
Cash	£10,118,000
Current Liabilities	£94,506,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Charges

16 March 2011	Delivered on: 28 March 2011 Satisfied on: 31 August 2013 Persons entitled: Bouygues Batiment International Classification: Junior debenture Secured details: All monies due or to become due from the company and the borrower 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
9 January 2007	Delivered on: 24 January 2007 Satisfied on: 31 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re J.B. leadbitter & co limited and now numbered 00316893 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
25 October 1991	Delivered on: 29 October 1991 Satisfied on: 31 July 1992 Persons entitled: Lloyds 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: The f/hold property k/as 12 fernhill road, begbroke oxfordshire. Ttle no. On 136380 toether with all buildings and fixtures thereon. By way of assignment the goodwill of the business (if any) carried on by the company at the above premises.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 October 1991	Delivered on: 29 October 1991 Satisfied on: 15 July 1992 Persons entitled: Lloyds 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: The f/hold property k/as land on the south side of rose hill, oxford. Title no. On 114137 together with all buildings and fixtures thereon. By way of assignment the goodwill of the business (if any) carried on by the company at the above premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 July 1990	Delivered on: 27 July 1990 Satisfied on: 8 June 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold poperty k/a 33, acre end street, eynsham, oxon with all buildings & fixtures. Assignment of the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 July 1990	Delivered on: 27 July 1990 Satisfied on: 8 June 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 35, acre end street, eynsham, oxon with all budildings & fixtures assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 March 2011	Delivered on: 19 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 March 2011	Delivered on: 19 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 see image for full details. Outstanding
10 December 2009	Delivered on: 22 December 2009 Persons entitled: The Cornwall Council Classification: Legal charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at northey road, bodmin. Outstanding
20 July 2012	Delivered on: 25 July 2012 Persons entitled: Elizabeth Property Nominee (No 3) Limited and Elizabeth Property Nominee (No 4) Limited as Trustee for the Elizabeth House Limited Partnership Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit acount see image for full details. Outstanding
9 June 2011	Delivered on: 11 June 2011 Persons entitled: Hermitage Housing Association Limited Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plots 1-7 (inclusive) at knox road and ranelagh road havant hampshire. Outstanding

Filing History

27 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with updates (5 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 September 2019	Director's details changed for Mr Jean-Luc Midena on 1 September 2019 (2 pages)
30 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
25 October 2018	Accounts for a dormant company made up to 31 December 2017 (16 pages)
4 September 2018	Director's details changed for Mr Jean-Luc Midena on 4 September 2018 (2 pages)
3 September 2018	Appointment of Mr Jean-Luc Midena as a director on 28 August 2018 (2 pages)
30 July 2018	Termination of appointment of Olivier Crillon as a director on 12 July 2018 (1 page)
30 July 2018	Termination of appointment of Lionel Marie Michel Christolomme as a director on 12 July 2018 (1 page)
11 April 2018	Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018 (1 page)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
25 October 2017	Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NB to Becket House 1 Lambeth Palace Road London SE1 7EU on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NB to Becket House 1 Lambeth Palace Road London SE1 7EU on 25 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (30 pages)
11 October 2016	Full accounts made up to 31 December 2015 (30 pages)
9 August 2016	Termination of appointment of Paul Abson as a director on 31 July 2016 (1 page)
9 August 2016	Termination of appointment of Paul Abson as a director on 31 July 2016 (1 page)
29 June 2016	Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
29 June 2016	Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
29 June 2016	Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
29 June 2016	Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
29 June 2016	Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
29 June 2016	Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
10 June 2016	Secretary's details changed for Ms Carole Ditty on 1 May 2016 (1 page)
10 June 2016	Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages)
10 June 2016	Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages)
10 June 2016	Director's details changed for Carole Ditty on 1 May 2016 (2 pages)
10 June 2016	Director's details changed for Carole Ditty on 1 May 2016 (2 pages)
10 June 2016	Secretary's details changed for Ms Carole Ditty on 1 May 2016 (1 page)
20 May 2016	Solvency Statement dated 29/04/16 (2 pages)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Solvency Statement dated 29/04/16 (2 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 20,217,367 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 20,217,367 (4 pages)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Statement of capital on 20 May 2016 GBP 1.00 (4 pages)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Statement of capital on 20 May 2016 GBP 1.00 (4 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 February 2016	Statement of capital on 22 February 2016 GBP 1,000,000 (4 pages)
22 February 2016	Statement of capital on 22 February 2016 GBP 1,000,000 (4 pages)
4 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2016	Solvency Statement dated 30/12/15 (2 pages)
4 February 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 3,000,000 (4 pages)
4 February 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 3,000,000 (4 pages)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2016	Statement by Directors (1 page)
4 February 2016	Statement by Directors (1 page)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2016	Solvency Statement dated 30/12/15 (2 pages)
1 February 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
1 February 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000,000 (10 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000,000 (10 pages)
16 December 2015	Termination of appointment of Olivier Montfort as a director on 23 June 2015 (1 page)
16 December 2015	Termination of appointment of Olivier Montfort as a director on 23 June 2015 (1 page)
6 September 2015	Full accounts made up to 31 December 2014 (19 pages)
6 September 2015	Full accounts made up to 31 December 2014 (19 pages)
28 July 2015	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page)
28 July 2015	Appointment of Mr Olivier Crillon as a director on 24 July 2015 (2 pages)
28 July 2015	Appointment of Mr Olivier Crillon as a director on 24 July 2015 (2 pages)
28 July 2015	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page)
21 July 2015	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015 (2 pages)
21 July 2015	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015 (2 pages)
14 January 2015	Statement of capital on 14 January 2015 GBP 1,000,000 (4 pages)
14 January 2015	Statement of capital on 14 January 2015 GBP 1,000,000 (4 pages)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2015	Statement by Directors (1 page)
5 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 20,826,774 (4 pages)
5 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 20,826,774 (4 pages)
5 January 2015	Solvency Statement dated 19/12/14 (2 pages)
5 January 2015	Statement by Directors (1 page)
5 January 2015	Solvency Statement dated 19/12/14 (2 pages)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 7,120,000 (10 pages)
18 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 7,120,000 (10 pages)
24 November 2014	Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 20 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 20 November 2014 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (18 pages)
3 September 2014	Full accounts made up to 31 December 2013 (18 pages)
2 September 2014	Aud res letter (2 pages)
2 September 2014	Aud res letter (2 pages)
30 July 2014	Register inspection address has been changed to Elizabeth House - 4Th Floor 39 York Road London SE1 7NQ (1 page)
30 July 2014	Register inspection address has been changed to Elizabeth House - 4Th Floor 39 York Road London SE1 7NQ (1 page)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
17 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 16,826,774 (4 pages)
17 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 16,826,774 (4 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders (10 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders (10 pages)
22 November 2013	Appointment of Ms Carole Ditty as a secretary (2 pages)
22 November 2013	Appointment of Ms Carole Ditty as a secretary (2 pages)
22 November 2013	Termination of appointment of Paul Maynard as a secretary (1 page)
22 November 2013	Termination of appointment of Paul Maynard as a secretary (1 page)
17 September 2013	Appointment of Carole Ditty as a director (3 pages)
17 September 2013	Appointment of Carole Ditty as a director (3 pages)
11 September 2013	Appointment of Carole Ditty as a director (2 pages)
11 September 2013	Appointment of Carole Ditty as a director (2 pages)
31 August 2013	Satisfaction of charge 9 in full (4 pages)
31 August 2013	Satisfaction of charge 9 in full (4 pages)
30 August 2013	Full accounts made up to 31 December 2012 (22 pages)
30 August 2013	Full accounts made up to 31 December 2012 (22 pages)
19 June 2013	Termination of appointment of Robert Rendell as a director (1 page)
19 June 2013	Termination of appointment of Robert Rendell as a director (1 page)
27 November 2012	Appointment of Mr Lionel Marie Michel Christolomme as a director (2 pages)
27 November 2012	Appointment of Mr Lionel Marie Michel Christolomme as a director (2 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (9 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (9 pages)
20 September 2012	Termination of appointment of Stephane Slama-Royer as a director (2 pages)
20 September 2012	Appointment of Mr. Philippe Daniel, Jacques Jouy as a director (3 pages)
20 September 2012	Termination of appointment of Stephen Burgess as a director (2 pages)
20 September 2012	Appointment of Mr. Philippe Daniel, Jacques Jouy as a director (3 pages)
20 September 2012	Termination of appointment of Stephen Burgess as a director (2 pages)
20 September 2012	Termination of appointment of Stephane Slama-Royer as a director (2 pages)
13 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
13 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (10 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (10 pages)
1 November 2011	Auditor's resignation (3 pages)
1 November 2011	Auditor's resignation (3 pages)
2 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
2 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
24 June 2011	Appointment of Olivier-Marie Racine as a director (3 pages)
24 June 2011	Appointment of Olivier-Marie Racine as a director (3 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 May 2011	Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU on 19 May 2011 (1 page)
8 April 2011	Appointment of Mr Stephane Slama-Royer as a director (3 pages)
8 April 2011	Appointment of Mr Madani Sow as a director (3 pages)
8 April 2011	Appointment of Olivier Montfort as a director (3 pages)
8 April 2011	Appointment of Mr Stephane Slama-Royer as a director (3 pages)
8 April 2011	Appointment of Mr Madani Sow as a director (3 pages)
8 April 2011	Appointment of Olivier Montfort as a director (3 pages)
28 March 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
28 March 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
25 March 2011	Termination of appointment of Lambertus Van Der Els as a director (2 pages)
25 March 2011	Termination of appointment of Lambertus Van Der Els as a director (2 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
26 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
26 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
12 May 2010	Director's details changed for Mr Lambertus Johannes Theodorus Van Der Els on 1 May 2010 (2 pages)
12 May 2010	Termination of appointment of Robert Van Gelder as a director (1 page)
12 May 2010	Termination of appointment of Robert Van Gelder as a director (1 page)
12 May 2010	Appointment of Mr Lambertus Johannes Theodorus Van Der Els as a director (2 pages)
12 May 2010	Director's details changed for Mr Lambertus Johannes Theodorus Van Der Els on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Lambertus Johannes Theodorus Van Der Els on 1 May 2010 (2 pages)
12 May 2010	Appointment of Mr Lambertus Johannes Theodorus Van Der Els as a director (2 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 December 2009	Director's details changed for Paul Abson on 15 November 2009 (2 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Paul Abson on 15 November 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Michael Burgess on 15 November 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Michael Burgess on 15 November 2009 (2 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
7 August 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
7 August 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
11 December 2008	Return made up to 19/11/08; full list of members (4 pages)
11 December 2008	Return made up to 19/11/08; full list of members (4 pages)
23 October 2008	Director appointed robert van gelder (2 pages)
23 October 2008	Appointment terminated director jacques van den hoven (1 page)
23 October 2008	Director appointed robert van gelder (2 pages)
23 October 2008	Appointment terminated director jacques van den hoven (1 page)
22 September 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
22 September 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
28 July 2008	Appointment terminated director gustaaf hoefsloot (1 page)
28 July 2008	Appointment terminated director gustaaf hoefsloot (1 page)
28 July 2008	Director appointed jacques alexander joan marie van den hoven (2 pages)
28 July 2008	Director appointed jacques alexander joan marie van den hoven (2 pages)
1 April 2008	Return made up to 19/11/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (8 pages)
1 April 2008	Return made up to 19/11/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (8 pages)
18 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
18 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
24 January 2007	Particulars of mortgage/charge (4 pages)
24 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Memorandum and Articles of Association (12 pages)
3 January 2007	Memorandum and Articles of Association (12 pages)
5 December 2006	Full accounts made up to 31 December 2005 (25 pages)
5 December 2006	Full accounts made up to 31 December 2005 (25 pages)
29 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2006	Nc inc already adjusted 22/09/06 (1 page)
29 November 2006	Resolutions RES13 ‐ Shares allot filing doc 22/09/06 (1 page)
29 November 2006	Ad 22/09/06--------- Â£ si 7100000@1=7100000 Â£ ic 20000/7120000 (2 pages)
29 November 2006	Resolutions RES13 ‐ Shares allot filing doc 22/09/06 (1 page)
29 November 2006	Return made up to 19/11/06; full list of members (8 pages)
29 November 2006	Return made up to 19/11/06; full list of members (8 pages)
29 November 2006	Ad 22/09/06--------- Â£ si 7100000@1=7100000 Â£ ic 20000/7120000 (2 pages)
29 November 2006	Nc inc already adjusted 22/09/06 (1 page)
23 December 2005	Return made up to 19/11/05; full list of members (8 pages)
23 December 2005	Return made up to 19/11/05; full list of members (8 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
26 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2005	Declaration of assistance for shares acquisition (9 pages)
26 July 2005	Declaration of assistance for shares acquisition (9 pages)
26 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 May 2005	Full accounts made up to 31 December 2004 (23 pages)
17 May 2005	Full accounts made up to 31 December 2004 (23 pages)
23 December 2004	Full accounts made up to 31 December 2003 (22 pages)
23 December 2004	Full accounts made up to 31 December 2003 (22 pages)
1 December 2004	Return made up to 19/11/04; full list of members (8 pages)
1 December 2004	Return made up to 19/11/04; full list of members (8 pages)
1 June 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
1 June 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 December 2003	Return made up to 19/11/03; full list of members (9 pages)
22 December 2003	Return made up to 19/11/03; full list of members (9 pages)
5 July 2003	Full accounts made up to 31 July 2002 (21 pages)
5 July 2003	Full accounts made up to 31 July 2002 (21 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 March 2003	Resolutions RES13 ‐ Sec 3201 re tran comp p 10/02/03 (3 pages)
3 March 2003	Resolutions RES13 ‐ Sec 3201 re tran comp p 10/02/03 (3 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 March 2003	Declaration of assistance for shares acquisition (6 pages)
2 March 2003	Declaration of assistance for shares acquisition (6 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
12 November 2002	Return made up to 19/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 November 2002	Return made up to 19/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 September 2002	Registered office changed on 06/09/02 from: grange mill 33/35 acre end street eynsham oxon OX8 1PF (1 page)
6 September 2002	Registered office changed on 06/09/02 from: grange mill 33/35 acre end street eynsham oxon OX8 1PF (1 page)
14 June 2002	Group of companies' accounts made up to 31 July 2001 (27 pages)
14 June 2002	Group of companies' accounts made up to 31 July 2001 (27 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
19 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2001	Full group accounts made up to 31 July 2000 (25 pages)
4 June 2001	Full group accounts made up to 31 July 2000 (25 pages)
15 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2000	Full accounts made up to 30 July 1999 (22 pages)
13 July 2000	Full accounts made up to 30 July 1999 (22 pages)
6 December 1999	Return made up to 19/11/99; full list of members (7 pages)
6 December 1999	Return made up to 19/11/99; full list of members (7 pages)
10 April 1999	Full accounts made up to 31 July 1998 (23 pages)
10 April 1999	Full accounts made up to 31 July 1998 (23 pages)
20 November 1998	Return made up to 19/11/98; no change of members (6 pages)
20 November 1998	Return made up to 19/11/98; no change of members (6 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 February 1998	Full accounts made up to 31 July 1997 (20 pages)
10 February 1998	Full accounts made up to 31 July 1997 (20 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
18 December 1997	Return made up to 19/11/97; no change of members (4 pages)
18 December 1997	Return made up to 19/11/97; no change of members (4 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
24 June 1997	Full accounts made up to 31 July 1996 (20 pages)
24 June 1997	Full accounts made up to 31 July 1996 (20 pages)
5 February 1997	Ad 17/01/97--------- Â£ si 18000@1=18000 Â£ ic 2000/20000 (2 pages)
5 February 1997	Â£ nc 5000/100000 17/01/97 (1 page)
5 February 1997	Ad 17/01/97--------- Â£ si 18000@1=18000 Â£ ic 2000/20000 (2 pages)
5 February 1997	Â£ nc 5000/100000 17/01/97 (1 page)
2 February 1997	Return made up to 19/11/96; full list of members (6 pages)
2 February 1997	Return made up to 19/11/96; full list of members (6 pages)
27 March 1996	Full accounts made up to 31 July 1995 (20 pages)
27 March 1996	Full accounts made up to 31 July 1995 (20 pages)
17 January 1996	Return made up to 19/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/01/96 (4 pages)
17 January 1996	Return made up to 19/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/01/96 (4 pages)
26 June 1995	Full accounts made up to 31 July 1994 (21 pages)
26 June 1995	Full accounts made up to 31 July 1994 (21 pages)
12 June 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 June 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1995	Return made up to 19/11/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
15 November 1994	Director resigned (2 pages)
26 July 1971	Certificate of incorporation (1 page)
26 July 1971	Incorporation (14 pages)
26 July 1971	Certificate of incorporation (1 page)
26 July 1971	Incorporation (14 pages)

J.B.Leadbitter & Co.Limited

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