Leathams Limited

Company Name	Leathams Limited
Company Status	Active
Company Number	01689381
Category	Private Limited Company
Incorporation Date	29 December 1982(41 years, 4 months ago)
Previous Names	Leathams Larder Plc and Leathams Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Terence Henry Faulkner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Isfield East Sussex TN22 5XR

Director Name	Mr Mark Leatham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Hill Farm Cottage Hilfield Dorchester Dorset DT2 7BD

Director Name	Mr Oliver Nigel Leatham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leyburn Hall Leyburn North Yorkshire DL8 5BP

Director Name	Mr Christopher Edward Waters
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(14 years, 4 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Artemis Court Homer Drive London E14 3UH

Secretary Name	Douglas Alexander Dunbar
Nationality	British
Status	Current
Appointed	01 December 2010(27 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	227-255 Ilderton Road Bermondsey London SE15 1NS

Director Name	Mr Douglas Alexander Dunbar
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(36 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10-12 The Circle, Queen Elizabeth Street London SE1 2JE

Director Name	Mr Nicholas Hayes Hastilow
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(37 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10-12 The Circle, Queen Elizabeth Street London SE1 2JE

Director Name	Stuart William Attridge
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Brockham Drive Gants Hill Ilford Essex IG2 6QW

Director Name	Simon Robert Austin Blake
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 July 1997)
Role	Finance Director
Correspondence Address	28 Lynette Avenue London SW4 9HD

Secretary Name	Sheelagh Anne Greene
Nationality	British
Status	Resigned
Appointed	20 July 1991(8 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 July 1999)
Role	Company Director
Correspondence Address	32 Combermere Road London SW9 9QU

Director Name	Robert James Jenkins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	Braybook Manor Old Watling Street Higham Kent ME2 3UG

Secretary Name	Mr Terence Henry Faulkner
Nationality	British
Status	Resigned
Appointed	02 August 1999(16 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	227-255 Ilderton Road Bermondsey London SE15 1NS

Director Name	Gareth Wyn Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(18 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 February 2010)
Role	Company Director
Correspondence Address	28 Vallance Road London N22 7UB

Director Name	Mr Simon Bell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(19 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Bonser Road Twickenham Middlesex TW1 4RG

Director Name	Clive Wilson Moxham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(25 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wordsworth Road Harpenden Hertfordshire AL5 4AF

Director Name	Mr Martin John Macklin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(27 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	227-255 Ilderton Road Bermondsey London SE15 1NS

Director Name	Mrs Alison Wilkinson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(30 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Leathams Ltd 227 255 Ilderton Road Bermondsey London SE15 1NS

Director Name	Mr Martin Sandler
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(32 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 April 2022)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Leathams Ltd 227-255 Ilderton Road Bermondsey London SE15 1NS

Director Name	Mr Simon Edmund Fairfax Frost
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(32 years, 9 months after company formation)
Appointment Duration	6 months (resigned 10 April 2016)
Role	Procurement Director
Country of Residence	England
Correspondence Address	Leathams Ltd 227-255 Ilderton Road Bermondsey London SE15 1NS

Director Name	Mr James Stephen Peregrine Kowszun
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(33 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	227-255 Ilderton Road Bermondsey London SE15 1NS

Contact

Website	leathams.co.uk
Email address	[email protected]
Telephone	020 76354000
Telephone region	London

Location

Registered Address	Unit 10-12 The Circle, Queen Elizabeth Street London SE1 2JE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

265k at £0.1	Leatham Holdings LTD 100.00% Ordinary
1 at £0.1	Terence Henry Faulkner 0.00% Ordinary

Financials

Year	2014
Turnover	£77,555,000
Gross Profit	£14,311,000
Net Worth	£17,627,000
Cash	£525,000
Current Liabilities	£8,161,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (2 weeks, 6 days ago)
Next Return Due	26 April 2025 (11 months, 4 weeks from now)

Charges

19 February 2010	Delivered on: 20 February 2010 Persons entitled: Hsbc 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, buildings, fixtures, fixed plant & machinery. Outstanding
25 March 2022	Delivered on: 30 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as units 10,11 & 12 the circle queen elizabeth street london. Outstanding
1 June 2017	Delivered on: 2 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold known as. 1-7, beaufort road, chelmsford. Hm land registry title number(s) EX700456. Outstanding
4 March 2011	Delivered on: 9 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
12 March 2010	Delivered on: 16 March 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge 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: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
19 February 2010	Delivered on: 23 February 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 227-255 ilderton road london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
7 December 1995	Delivered on: 7 December 1995 Satisfied on: 18 January 2008 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two new 2310 CUBIC metre (approx.) freezers. Four new 360 CUBIC metres (approx.) chillers. See the mortgage charge document for full details. Fully Satisfied
13 June 1994	Delivered on: 17 June 1994 Satisfied on: 2 June 2010 Persons entitled: Barclays 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: 227-255 (odd) ilderton road, 1-9 (odd) sharratt street and 2, 4, 6, 8 and 8A rollins street, l/b of lewisham t/no. TGL19647. Fully Satisfied
11 April 1994	Delivered on: 18 April 1994 Satisfied on: 2 June 2010 Persons entitled: Barclays 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: 27-55 (odd) ilderton road, 1 to 9 (odd) sharratt street and 2, 4, 6, 8 and 8A rollins street, l/b of lewisham t/no. TGL19647. Fully Satisfied
13 November 1991	Delivered on: 25 November 1991 Satisfied on: 12 July 2000 Persons entitled: Barclays 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: 112 & 112A camberwell road, lb of southwark.t/no.sgl 248875. Fully Satisfied
27 June 1989	Delivered on: 4 July 1989 Satisfied on: 12 July 2000 Persons entitled: Barclays 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: 114, camberwell road, l/b of southwark t/n ln 17321. Fully Satisfied
27 July 1987	Delivered on: 6 August 1987 Satisfied on: 2 June 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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
31 August 1983	Delivered on: 17 July 1984 Satisfied on: 12 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge registered pursuant to an order of court dated 28.6.84 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 1A, bethwin road, camberwell, london SE5 title no:LN186926 LN132624. Fully Satisfied
20 May 1983	Delivered on: 27 May 1983 Satisfied on: 2 June 2010 Persons entitled: Barclays 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 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

28 April 2023	Group of companies' accounts made up to 30 April 2022 (63 pages)
25 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
31 May 2022	Registered office address changed from The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on 31 May 2022 (1 page)
9 May 2022	Termination of appointment of Clive Wilson Moxham as a director on 6 May 2022 (1 page)
4 May 2022	Group of companies' accounts made up to 30 April 2021 (61 pages)
3 May 2022	Termination of appointment of Martin Sandler as a director on 29 April 2022 (1 page)
27 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
31 March 2022	Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE on 31 March 2022 (1 page)
30 March 2022	Registration of charge 016893810014, created on 25 March 2022 (5 pages)
8 November 2021	Registered office address changed from 227-255 Ilderton Road Bermondsey London SE15 1NS to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021 (1 page)
13 May 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
26 March 2021	Group of companies' accounts made up to 30 April 2020 (55 pages)
20 May 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
30 January 2020	Group of companies' accounts made up to 30 April 2019 (59 pages)
14 January 2020	Appointment of Mr Nicholas Hayes Hastilow as a director on 6 January 2020 (2 pages)
21 October 2019	Appointment of Mr Douglas Alexander Dunbar as a director on 14 October 2019 (2 pages)
12 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 June 2019	Cancellation of shares. Statement of capital on 20 May 2019 GBP 26,498.9 (4 pages)
12 June 2019	Purchase of own shares. (3 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
5 February 2019	Group of companies' accounts made up to 30 April 2018 (52 pages)
5 June 2018	Termination of appointment of James Stephen Peregrine Kowszun as a director on 31 May 2018 (1 page)
26 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
30 January 2018	Group of companies' accounts made up to 30 April 2017 (46 pages)
28 November 2017	Termination of appointment of Alison Wilkinson as a director on 3 November 2017 (1 page)
28 November 2017	Termination of appointment of Alison Wilkinson as a director on 3 November 2017 (1 page)
2 June 2017	Registration of charge 016893810013, created on 1 June 2017 (6 pages)
2 June 2017	Registration of charge 016893810013, created on 1 June 2017 (6 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
3 February 2017	Group of companies' accounts made up to 30 April 2016 (48 pages)
3 February 2017	Group of companies' accounts made up to 30 April 2016 (48 pages)
11 November 2016	Appointment of Mr James Stephen Peregrine Kowszun as a director on 7 November 2016 (2 pages)
11 November 2016	Appointment of Mr James Stephen Peregrine Kowszun as a director on 7 November 2016 (2 pages)
12 April 2016	Termination of appointment of Simon Frost as a director on 10 April 2016 (1 page)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 26,499 (10 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 26,499 (10 pages)
12 April 2016	Termination of appointment of Simon Frost as a director on 10 April 2016 (1 page)
18 November 2015	Appointment of Simon Frost as a director on 7 October 2015 (3 pages)
18 November 2015	Appointment of Simon Frost as a director on 7 October 2015 (3 pages)
18 November 2015	Appointment of Simon Frost as a director on 7 October 2015 (3 pages)
27 October 2015	Group of companies' accounts made up to 30 April 2015 (34 pages)
27 October 2015	Group of companies' accounts made up to 30 April 2015 (34 pages)
8 October 2015	Appointment of Martin Sandler as a director on 6 July 2015 (3 pages)
8 October 2015	Appointment of Martin Sandler as a director on 6 July 2015 (3 pages)
8 October 2015	Appointment of Martin Sandler as a director on 6 July 2015 (3 pages)
4 August 2015	Director's details changed for Clive Wilson Moxham on 1 June 2011 (2 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 26,499 (9 pages)
4 August 2015	Director's details changed for Clive Wilson Moxham on 1 June 2011 (2 pages)
4 August 2015	Director's details changed for Clive Wilson Moxham on 1 June 2011 (2 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 26,499 (9 pages)
18 February 2015	Termination of appointment of Martin Macklin as a director on 30 January 2015 (2 pages)
18 February 2015	Termination of appointment of Martin Macklin as a director on 30 January 2015 (2 pages)
16 October 2014	Group of companies' accounts made up to 30 April 2014 (31 pages)
16 October 2014	Group of companies' accounts made up to 30 April 2014 (31 pages)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 26,499 (10 pages)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 26,499 (10 pages)
10 December 2013	Secretary's details changed for Mr Douglas Alexander Dunbar on 1 December 2010 (3 pages)
10 December 2013	Termination of appointment of Terence Faulkner as a secretary (2 pages)
10 December 2013	Appointment of Douglas Alexander Dunbar as a secretary (3 pages)
10 December 2013	Termination of appointment of Terence Faulkner as a secretary (2 pages)
10 December 2013	Secretary's details changed for Mr Douglas Alexander Dunbar on 1 December 2010 (3 pages)
10 December 2013	Secretary's details changed for Mr Douglas Alexander Dunbar on 1 December 2010 (3 pages)
10 December 2013	Appointment of Douglas Alexander Dunbar as a secretary (3 pages)
16 October 2013	Group of companies' accounts made up to 30 April 2013 (44 pages)
16 October 2013	Group of companies' accounts made up to 30 April 2013 (44 pages)
21 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 26,499 (8 pages)
21 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 26,499 (8 pages)
7 August 2013	Appointment of Alison Wilkinson as a director (3 pages)
7 August 2013	Appointment of Alison Wilkinson as a director (3 pages)
4 December 2012	Group of companies' accounts made up to 30 April 2012 (32 pages)
4 December 2012	Group of companies' accounts made up to 30 April 2012 (32 pages)
21 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
11 October 2011	Group of companies' accounts made up to 30 April 2011 (31 pages)
11 October 2011	Group of companies' accounts made up to 30 April 2011 (31 pages)
1 August 2011	Secretary's details changed for Mr Douglas Alexander Dunbar on 1 August 2011 (1 page)
1 August 2011	Director's details changed for Martin Macklin on 1 August 2011 (2 pages)
1 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Director's details changed for Martin Macklin on 1 August 2011 (2 pages)
1 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Director's details changed for Martin Macklin on 1 August 2011 (2 pages)
1 August 2011	Secretary's details changed for Mr Douglas Alexander Dunbar on 1 August 2011 (1 page)
1 August 2011	Secretary's details changed for Mr Douglas Alexander Dunbar on 1 August 2011 (1 page)
9 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
1 December 2010	Secretary's details changed for Mr Terence Henry Faulkner on 1 December 2010 (3 pages)
1 December 2010	Secretary's details changed for Mr Terence Henry Faulkner on 1 December 2010 (3 pages)
1 December 2010	Secretary's details changed for Mr Terence Henry Faulkner on 1 December 2010 (3 pages)
13 October 2010	Resolutions RES02 ‐ Resolution of re-registration (9 pages)
13 October 2010	Re-registration from a public company to a private limited company (2 pages)
13 October 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2010	Resolutions RES02 ‐ Resolution of re-registration (9 pages)
13 October 2010	Re-registration from a public company to a private limited company (2 pages)
13 October 2010	Re-registration of Memorandum and Articles (1 page)
13 October 2010	Re-registration of Memorandum and Articles (1 page)
13 October 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 2010	Appointment of Martin Macklin as a director (3 pages)
12 October 2010	Appointment of Martin Macklin as a director (3 pages)
8 October 2010	Group of companies' accounts made up to 30 April 2010 (37 pages)
8 October 2010	Group of companies' accounts made up to 30 April 2010 (37 pages)
26 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
26 August 2010	Termination of appointment of Gareth Wyn Jones as a director (1 page)
26 August 2010	Director's details changed for Clive Wilson Moxham on 16 July 2010 (2 pages)
26 August 2010	Director's details changed for Clive Wilson Moxham on 16 July 2010 (2 pages)
26 August 2010	Termination of appointment of Gareth Wyn Jones as a director (1 page)
26 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 October 2009	Group of companies' accounts made up to 30 April 2009 (36 pages)
1 October 2009	Group of companies' accounts made up to 30 April 2009 (36 pages)
29 July 2009	Return made up to 20/07/09; full list of members (5 pages)
29 July 2009	Return made up to 20/07/09; full list of members (5 pages)
18 December 2008	Return made up to 20/07/08; full list of members; amend (7 pages)
18 December 2008	Return made up to 20/07/08; full list of members; amend (7 pages)
1 December 2008	Group of companies' accounts made up to 30 April 2008 (35 pages)
1 December 2008	Group of companies' accounts made up to 30 April 2008 (35 pages)
6 November 2008	Director appointed clive moxham (2 pages)
6 November 2008	Director appointed clive moxham (2 pages)
7 October 2008	Appointment terminated director simon bell (1 page)
7 October 2008	Appointment terminated director simon bell (1 page)
12 August 2008	Return made up to 20/07/08; full list of members (5 pages)
12 August 2008	Return made up to 20/07/08; full list of members (5 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Group of companies' accounts made up to 30 April 2007 (34 pages)
30 November 2007	Group of companies' accounts made up to 30 April 2007 (34 pages)
7 August 2007	Return made up to 20/07/07; full list of members (3 pages)
7 August 2007	Return made up to 20/07/07; full list of members (3 pages)
1 November 2006	Group of companies' accounts made up to 30 April 2006 (34 pages)
1 November 2006	Group of companies' accounts made up to 30 April 2006 (34 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 20/07/06; full list of members (3 pages)
22 August 2006	Return made up to 20/07/06; full list of members (3 pages)
23 January 2006	Auditor's resignation (1 page)
23 January 2006	Auditor's resignation (1 page)
11 October 2005	Group of companies' accounts made up to 30 April 2005 (28 pages)
11 October 2005	Group of companies' accounts made up to 30 April 2005 (28 pages)
10 August 2005	Registered office changed on 10/08/05 from: 227-255 ilderton road london SE15 1NS (1 page)
10 August 2005	Location of register of members (1 page)
10 August 2005	Location of debenture register (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 227-255 ilderton road london SE15 1NS (1 page)
10 August 2005	Return made up to 20/07/05; full list of members (3 pages)
10 August 2005	Return made up to 20/07/05; full list of members (3 pages)
10 August 2005	Location of debenture register (1 page)
10 August 2005	Location of register of members (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
6 October 2004	Group of companies' accounts made up to 30 April 2004 (28 pages)
6 October 2004	Group of companies' accounts made up to 30 April 2004 (28 pages)
21 July 2004	Return made up to 20/07/04; full list of members (9 pages)
21 July 2004	Return made up to 20/07/04; full list of members (9 pages)
17 October 2003	Group of companies' accounts made up to 30 April 2003 (25 pages)
17 October 2003	Group of companies' accounts made up to 30 April 2003 (25 pages)
20 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
15 October 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
15 October 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
2 August 2002	Return made up to 20/07/02; full list of members (8 pages)
2 August 2002	Return made up to 20/07/02; full list of members (8 pages)
4 October 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
4 October 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
20 August 2001	Return made up to 20/07/01; full list of members (7 pages)
20 August 2001	Return made up to 20/07/01; full list of members (7 pages)
6 October 2000	Full accounts made up to 30 April 2000 (23 pages)
6 October 2000	Full accounts made up to 30 April 2000 (23 pages)
21 August 2000	Return made up to 20/07/00; full list of members (7 pages)
21 August 2000	Return made up to 20/07/00; full list of members (7 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Full group accounts made up to 30 April 1999 (23 pages)
10 July 2000	Full group accounts made up to 30 April 1999 (23 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 1,bethwin road, camberwell, london. SE5 0YJ (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 1,bethwin road, camberwell, london. SE5 0YJ (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
27 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
27 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 November 1998	Full group accounts made up to 30 April 1998 (22 pages)
16 November 1998	Full group accounts made up to 30 April 1998 (22 pages)
20 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	New director appointed (4 pages)
18 November 1997	Full group accounts made up to 30 April 1997 (19 pages)
18 November 1997	Full group accounts made up to 30 April 1997 (19 pages)
23 September 1997	Company name changed leathams larder PLC\certificate issued on 24/09/97 (2 pages)
23 September 1997	Company name changed leathams larder PLC\certificate issued on 24/09/97 (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director resigned (7 pages)
20 August 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 1996	Full group accounts made up to 30 April 1996 (21 pages)
21 November 1996	Full group accounts made up to 30 April 1996 (21 pages)
13 August 1996	Return made up to 20/07/96; full list of members (6 pages)
13 August 1996	Return made up to 20/07/96; full list of members (6 pages)
7 December 1995	Particulars of mortgage/charge (6 pages)
7 December 1995	Particulars of mortgage/charge (6 pages)
9 October 1995	Full group accounts made up to 30 April 1995 (21 pages)
9 October 1995	Full group accounts made up to 30 April 1995 (21 pages)
15 August 1995	Return made up to 20/07/95; full list of members (6 pages)
15 August 1995	Return made up to 20/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
26 October 1989	Conve (1 page)
26 October 1989	Conve (1 page)
18 July 1989	S-div (1 page)
18 July 1989	S-div (1 page)
19 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
6 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 October 1987	Certificate of re-registration from Private to Public Limited Company (2 pages)
5 October 1987	Certificate of re-registration from Private to Public Limited Company (2 pages)
28 September 1987	Re-registration of Memorandum and Articles (9 pages)
28 September 1987	Re-registration of Memorandum and Articles (9 pages)
8 September 1987	Application for reregistration from PLC to private (3 pages)
8 September 1987	Application for reregistration from PLC to private (3 pages)
29 December 1982	Certificate of incorporation (1 page)
29 December 1982	Certificate of incorporation (1 page)
29 December 1982	Incorporation (14 pages)
29 December 1982	Incorporation (14 pages)

Leathams Limited

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