Chemin Des Vignes
66130 Corbere
France
Secretary Name | Hannah Louise Leckonby |
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Nationality | British |
Status | Current |
Appointed | 20 December 2002(15 years, 7 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Correspondence Address | Le Mas La Couloumine Chemin Des Vignes 66130 Corbere France |
Director Name | John Michael Leckonby |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(4 years, 7 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 29 October 2003) |
Role | Company Director |
Correspondence Address | Church Hill Farm Great Edstone York North Yorkshire YO62 6NZ |
Director Name | Susan Leckonby |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1994) |
Role | Secretary |
Correspondence Address | Church Hill Farm Great Edstone Kirbymoorside York North Yorkshire YO62 6NZ |
Secretary Name | Susan Leckonby |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 November 1998) |
Role | Company Director |
Correspondence Address | Church Hill Farm Great Edstone Kirbymoorside York North Yorkshire YO62 6NZ |
Secretary Name | Mrs Wendy Foster |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 December 2002) |
Role | Company Director |
Correspondence Address | 7 Eastfield Foxholes Driffield East Yorkshire YO25 3QW |
Director Name | Mr David John Brown |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(14 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 05 April 2002) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Bay House Little Kelk Driffield Yorkshire YO25 8HL |
Registered Address | 33-35 Exchange Street Driffield East Yorkshire YO25 6LL |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Driffield |
Ward | Driffield and Rural |
Built Up Area | Driffield |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Leckonby Holdings LTD 49.95% Ordinary B |
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880 at £1 | Leckonby Holdings LTD 43.96% Ordinary A |
60 at £1 | Ann Margaret Milner 3.00% Ordinary A |
60 at £1 | David William Milner 3.00% Ordinary A |
1 at £1 | Hannah Louise Leckonby 0.05% Ordinary C |
1 at £1 | Matthew John Leckonby 0.05% Ordinary C |
Year | 2014 |
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Net Worth | £109,667 |
Current Liabilities | £682 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
12 November 2001 | Delivered on: 23 November 2001 Persons entitled: National Westminster 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. Outstanding |
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1 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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20 February 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
9 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
8 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
15 March 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
19 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
6 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
5 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
16 January 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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25 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
14 February 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
7 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
2 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 January 2009 | Director's change of particulars / matthew leckonby / 08/12/2008 (1 page) |
8 January 2009 | Director's change of particulars / matthew leckonby / 08/12/2008 (1 page) |
8 January 2009 | Secretary's change of particulars / hannah leckonby / 08/12/2008 (1 page) |
8 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
8 January 2009 | Secretary's change of particulars / hannah leckonby / 08/12/2008 (1 page) |
8 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
18 December 2007 | Return made up to 16/12/07; full list of members (3 pages) |
18 December 2007 | Return made up to 16/12/07; full list of members (3 pages) |
4 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
4 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
28 July 2007 | Registered office changed on 28/07/07 from: windmill works kelleythorpe industrial estate driffield east yorkshire YO25 9DJ (1 page) |
28 July 2007 | Registered office changed on 28/07/07 from: windmill works kelleythorpe industrial estate driffield east yorkshire YO25 9DJ (1 page) |
5 April 2007 | Return made up to 16/12/06; full list of members (3 pages) |
5 April 2007 | Return made up to 16/12/06; full list of members (3 pages) |
9 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
9 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
13 June 2006 | Return made up to 16/12/05; full list of members (3 pages) |
13 June 2006 | Return made up to 16/12/05; full list of members (3 pages) |
8 June 2006 | Location of debenture register (non legible) (1 page) |
8 June 2006 | Location of debenture register (non legible) (1 page) |
10 May 2005 | Registered office changed on 10/05/05 from: orchard house orchard lane driffield east yorkshire YO25 5HE (1 page) |
10 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
10 May 2005 | Registered office changed on 10/05/05 from: orchard house orchard lane driffield east yorkshire YO25 5HE (1 page) |
10 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
29 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
29 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
3 August 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
3 August 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
6 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
6 January 2004 | Ad 17/12/03--------- £ si 2@1=2 £ ic 2000/2002 (2 pages) |
6 January 2004 | Resolutions
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6 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
6 January 2004 | Ad 17/12/03--------- £ si 2@1=2 £ ic 2000/2002 (2 pages) |
6 January 2004 | Resolutions
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6 January 2004 | Nc inc already adjusted 17/12/03 (1 page) |
6 January 2004 | Nc inc already adjusted 17/12/03 (1 page) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | Director resigned (1 page) |
25 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
25 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
21 January 2003 | Return made up to 28/12/02; full list of members
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21 January 2003 | Return made up to 28/12/02; full list of members
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10 January 2003 | New secretary appointed (2 pages) |
10 January 2003 | Secretary resigned (1 page) |
10 January 2003 | Secretary resigned (1 page) |
10 January 2003 | New secretary appointed (2 pages) |
7 August 2002 | Registered office changed on 07/08/02 from: windmill works kelleythorpe industrial estate driffield east yorkshire YO25 9DJ (1 page) |
7 August 2002 | Registered office changed on 07/08/02 from: windmill works kelleythorpe industrial estate driffield east yorkshire YO25 9DJ (1 page) |
23 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
23 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
16 May 2002 | Return made up to 28/12/01; full list of members
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16 May 2002 | Return made up to 28/12/01; full list of members
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15 April 2002 | Director resigned (1 page) |
15 April 2002 | Director resigned (1 page) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | New director appointed (2 pages) |
23 November 2001 | Particulars of mortgage/charge (3 pages) |
23 November 2001 | Particulars of mortgage/charge (3 pages) |
31 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
31 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
10 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
10 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
10 February 2000 | Return made up to 28/12/99; full list of members (7 pages) |
10 February 2000 | Return made up to 28/12/99; full list of members (7 pages) |
2 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
2 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
26 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
26 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
30 November 1998 | Company name changed leckonby installations LIMITED\certificate issued on 01/12/98 (2 pages) |
30 November 1998 | Company name changed leckonby installations LIMITED\certificate issued on 01/12/98 (2 pages) |
27 November 1998 | New secretary appointed (2 pages) |
27 November 1998 | New secretary appointed (2 pages) |
27 November 1998 | Secretary resigned (1 page) |
27 November 1998 | Secretary resigned (1 page) |
12 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
12 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
6 February 1998 | Return made up to 28/12/97; full list of members (6 pages) |
6 February 1998 | Return made up to 28/12/97; full list of members (6 pages) |
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | New director appointed (2 pages) |
20 February 1997 | Return made up to 28/12/96; change of members
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20 February 1997 | Return made up to 28/12/96; change of members
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9 September 1996 | Resolutions
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9 September 1996 | Ad 20/08/96--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
9 September 1996 | Ad 20/08/96--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
9 September 1996 | £ nc 1000/2000 20/08/96 (1 page) |
9 September 1996 | £ nc 1000/2000 20/08/96 (1 page) |
19 June 1996 | Full accounts made up to 30 September 1995 (9 pages) |
19 June 1996 | Full accounts made up to 30 September 1995 (9 pages) |
26 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
26 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
25 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
25 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
27 May 1987 | Incorporation (13 pages) |
27 May 1987 | Incorporation (13 pages) |