Active
Company Information for LEAMINGTON HOBBY CENTRE LIMITED
13 The Courtyard Timothys Bridge Road, TIMOTHYS BRIDGE ROAD, Stratford-Upon-Avon, WARKS, CV37 9NP,
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Company Registration Number
03396023
Private Limited Company
Active |
Company Name | |
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LEAMINGTON HOBBY CENTRE LIMITED | |
Legal Registered Office | |
13 The Courtyard Timothys Bridge Road TIMOTHYS BRIDGE ROAD Stratford-Upon-Avon WARKS CV37 9NP Other companies in CV37 | |
Company Number | 03396023 | |
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Company ID Number | 03396023 | |
Date formed | 1997-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-06-06 | |
Return next due | 2024-06-20 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB695635583 |
Last Datalog update: | 2024-04-12 09:36:35 |
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Officer | Role | Date Appointed |
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JILL SOWDEN |
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TRACEY JANE ANDERSON BROWN |
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ALEX RICHARD ANDERSON BROWN |
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PHILLIPA JANE ANDERSON BROWN |
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AMY ROSE PACKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHILLIPA JANE ANDERSON BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX RICHARD ANDERSON BROWN | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AMY ROSE PACKE | ||
SECRETARY'S DETAILS CHNAGED FOR JILL SOWDEN on 2023-04-24 | ||
Director's details changed for Phillipa Jane Anderson Brown on 2023-04-24 | ||
Director's details changed for Alex Richard Anderson Brown on 2023-04-24 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033960230011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033960230010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Tracey Jane Anderson Brown on 2018-06-19 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/17 FROM 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033960230008 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tracey Jane Anderson Brown on 2014-06-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL SOWDEN on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/15 FROM Maybird Suite Maybird Centre Birmingham Road Stratford on Avon Warwickshire CV37 0AZ | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PHILLIPA JANE ANDERSON BROWN | |
AP01 | DIRECTOR APPOINTED AMY ROSE PACKE | |
AP01 | DIRECTOR APPOINTED ALEX RICHARD ANDERSON BROWN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033960230007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033960230006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033960230005 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 06/06/12 NO CHANGES | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 06/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 06/06/10 NO CHANGES | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363s | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | SHAWBROOK BANK LTD | ||
Outstanding | SHAWBROOK BANK LTD | ||
AIRCRAFT MORTGAGE | Outstanding | SINGERS CORPORATE ASSET FINANCE LTD | |
AIRCRAFT MORTGAGE | Outstanding | SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED | |
AIRCRAFT MORTGAGE | Outstanding | SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAMINGTON HOBBY CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LEAMINGTON HOBBY CENTRE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38249097 | Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s. | |||
38249097 | Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s. | |||
38249097 | Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s. | |||
38249097 | Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s. | |||
95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |