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LEAY LIMITED - LAKE ROAD, QUARRY WOOD INDUSTRIAL ESTATE, AYLESFORD MAIDSTONE, KENT, United Kingdom
Company Information
- Company registration number
- 00327747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LAKE ROAD
- QUARRY WOOD INDUSTRIAL ESTATE
- AYLESFORD MAIDSTONE
- KENT
- ME20 7TQ LAKE ROAD, QUARRY WOOD INDUSTRIAL ESTATE, AYLESFORD MAIDSTONE, KENT, ME20 7TQ UK
Management
- Managing Directors
- KANJI LAKHMAN HIRANI
- JAMES NORMAN MATTHEWS
- FORAM VARSANI
- Company secretaries
- KANJI HIRANI
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1937-05-10
- Age Of Company 1937-05-10 87 years
- SIC/NACE
- 43342 - Glazing
Ownership
- Beneficial Owners
- Mr Kanji Lakhman Hirani
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-11-08
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LEAY LIMITED Company Description
- LEAY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00327747. Its current trading status is "live". It was registered 1937-05-10. It has declared SIC or NACE codes as "43342 - Glazing". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at Lake Road .
Get LEAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leay Limited - LAKE ROAD, QUARRY WOOD INDUSTRIAL ESTATE, AYLESFORD MAIDSTONE, KENT, United Kingdom
- 1937-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00327747#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00327747#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00327747#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 UNAUDITED ABRIDGED (2017-09-21) - AA
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-27) - AA
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CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES (2016-12-20) - CS01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAMES HODGES (2015-02-04) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 (2015-02-04) - MR04
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08/11/15 FULL LIST (2015-12-11) - AR01
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keyboard_arrow_right 2014
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08/11/14 FULL LIST (2014-11-27) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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08/11/13 FULL LIST (2014-02-05) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-12-04) - AA
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PREVSHO FROM 31/03/2013 TO 31/12/2012 (2013-09-04) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN MATTHEWS / 01/01/2013 (2013-02-13) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-01-02) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WALE (2012-01-12) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-06) - AA
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08/11/12 FULL LIST (2012-12-07) - AR01
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keyboard_arrow_right 2011
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08/11/11 FULL LIST (2011-11-24) - AR01
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DIRECTOR APPOINTED MR KANJI HIRANI (2011-05-16) - AP01
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08/11/10 FULL LIST (2011-01-11) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-12-15) - AA
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APPOINTMENT TERMINATED, SECRETARY ECONOMIC TRADERS LTD (2010-07-12) - TM02
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SECRETARY APPOINTED MR KANJI HIRANI (2010-07-12) - AP03
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2009-01-09) - AA
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DIRECTOR APPOINTED MR JAMES NORMAN MATTHEWS (2009-07-15) - 288a
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APPOINTMENT TERMINATED SECRETARY SURYA VARSANI (2009-08-10) - 288b
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SECRETARY APPOINTED ECONOMIC TRADERS LTD (2009-08-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR SURYA VARSANI (2009-08-10) - 288b
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DIRECTOR APPOINTED MRS FORAM VARSANI (2009-08-10) - 288a
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS (2009-01-08) - 363a
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ECONOMIC TRADERS LTD / 08/11/2009 (2009-12-11) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODGES / 08/11/2009 (2009-12-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN MATTHEWS / 08/11/2009 (2009-12-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FORAM VARSANI / 08/11/2009 (2009-12-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WALE / 08/11/2009 (2009-12-11) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-10-14) - AA
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08/11/09 FULL LIST (2009-12-11) - AR01
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keyboard_arrow_right 2007
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AD 30/11/06--------- (2007-09-25) - 88(2)R
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AD 01/10/06--------- (2007-09-25) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-12-18) - AA
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS (2007-12-14) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS (2006-12-19) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-12-04) - AA
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keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-07) - 403a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-07-15) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-07-15) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-06-29) - AA
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS (2005-12-07) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS (2004-11-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-07-21) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2003-08-09) - AA
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£ IC 80000/30000 (2003-04-02) - 169
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS (2003-12-06) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-12-04) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2002-08-08) - AA
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£ SR 25000@1 (2002-01-23) - 169
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2001-07-31) - AA
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DIRECTOR RESIGNED (2001-06-13) - 288b
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£ IC 200000/130000 (2001-05-08) - 169
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£ IC 130000/105000 (2001-05-08) - 169
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-05-02) - RES01
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS (2001-12-24) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS (2000-11-14) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 (2000-10-09) - AA
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-11-26) - 288b
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS (1999-11-29) - 363s
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NEW SECRETARY APPOINTED (1999-11-26) - 288a
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SECRETARY RESIGNED (1999-08-11) - 288b
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NEW SECRETARY APPOINTED (1999-08-11) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 (1999-10-20) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS (1998-10-30) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 (1998-08-17) - AA
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APP OF ACCOUNTS 13/07/98 (1998-08-05) - ORES13
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ALTER MEM AND ARTS 11/06/98 (1998-06-17) - WRES01
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-06-02) - 288b
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NEW SECRETARY APPOINTED (1998-06-02) - 288a
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DIRECTOR RESIGNED (1998-02-20) - 288b
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS (1998-02-09) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 (1997-09-23) - AA
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AUDITOR'S RESIGNATION (1997-02-07) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-15) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-02-01) - AA
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VARYING SHARE RIGHTS AND NAMES 07/03/95 (1996-03-24) - ORES12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-03-24) - 288
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS (1996-11-12) - 363s
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AD 07/03/95--------- (1996-03-24) - 88(2)R
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keyboard_arrow_right 1995
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS (1995-11-23) - 363s
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£ NC 100000/200000 (1995-04-13) - 123
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CONV OF SHARES 07/03/95 (1995-04-13) - SRES13
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keyboard_arrow_right 1994
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RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS (1994-01-20) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-01-20) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-02-07) - AA
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NEW DIRECTOR APPOINTED (1994-03-28) - 288
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AUTH TO ALLOTT SHARES 31/03/94 (1994-06-05) - SRES13
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AD 31/03/94--------- (1994-06-05) - 88(2)R
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NC INC ALREADY ADJUSTED 31/03/94 (1994-06-05) - SRES04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-11-04) - AA
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SECRETARY'S PARTICULARS CHANGED (1994-12-11) - 363(288)
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RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS (1994-12-11) - 363s
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£ NC 30000/100000 (1994-06-05) - 123
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-02-17) - 395
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-02-03) - AA
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DIRECTOR RESIGNED (1993-12-20) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-02-26) - 403a
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keyboard_arrow_right 1992
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RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS (1992-12-18) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-12-18) - 363(288)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-12-08) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1992-09-25) - 395
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DIRECTOR RESIGNED (1992-06-01) - 288
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-03-25) - AA
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RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS (1992-02-19) - 363b
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-29) - AA
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RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS (1991-01-29) - 363
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DIRECTOR RESIGNED (1991-02-28) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-02-28) - 288
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MEMORANDUM OF ASSOCIATION (1991-09-24) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 21/05/91 FROM: (1991-05-21) - 287
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ALTER MEM AND ARTS 29/07/91 (1991-09-24) - SRES01
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COMPANY NAME CHANGED (1991-04-11) - CERTNM
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-02-08) - AA
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DIRECTOR RESIGNED (1990-01-20) - 288
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RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS (1990-03-30) - 363
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-06-21) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1990-06-21) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1990-04-27) - 395
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keyboard_arrow_right 1989
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RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS (1989-06-01) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-04-18) - AA
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keyboard_arrow_right 1988
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ALTER MEM AND ARTS 120988 (1988-10-26) - SRES01
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MEMORANDUM OF ASSOCIATION (1988-10-26) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-07-19) - AA
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NEW DIRECTOR APPOINTED (1988-02-15) - 288
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-01-29) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS (1987-07-21) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-07-15) - AA
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NEW DIRECTOR APPOINTED (1987-01-31) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/85 (1986-05-15) - AA
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RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS (1986-05-15) - 363
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keyboard_arrow_right 1982
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ANNUAL RETURN MADE UP TO 06/02/82 (1982-10-18) - 363
