LEATHAMS LIMITED
Active - Accounts Filed
General Information
NAME
LEATHAMS LIMITED
COMPANY NUMBER
01689381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
29/12/1982
(41 years and 11 months old)
WEBSITE
www.leathams.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
24/09/1997
13/10/2010
LEATHAMS PLC
View all previous names
LONDON
SE1 2JE
Telephone: 01159683190
TPS: No
2 Rollins Street
London
SE15 1EW
Leyburn Hall
Commercial Square
Leyburn
North Yorkshire
DL8 5BP
Unit 10-12
The Circle
Queen Elizabeth Street
LONDON
SE1 2JE
Telephone: 9683190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEATHAMS HOLDINGS LTD | Active - Accounts Filed | View Report |
| LEATHAMS LIMITED | Active - Accounts Filed | View Report |
| BRITAL FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEATHAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEATHAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEATHAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/1991 - Present (33 years and 4 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
20/07/1991 - Present (33 years and 4 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
Director: 20/07/1991 - Present (33 years and 4 months) Secretary: 02/08/1999 - Present (25 years and 4 months) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 13 Past: 16 |
View Report |
|
01/05/1997 - Present (27 years and 7 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/12/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEATHAMS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEATHAMS HOLDINGS LTD | Active - Accounts Filed | View Report |
| LEATHAMS LIMITED | Active - Accounts Filed | View Report |
| BRITAL FOODS LIMITED | Active - Accounts Filed | View Report |
| CHEFS BRIGADE LIMITED | Non-Trading | View Report |
| MERCHANT GOURMET FOOD LIMITED | Non-Trading | View Report |
| SUNBLUSH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 04/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 11/05/2022 | Clive Wilson Moxham (908159153) has left the board |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 06/05/2022 | Martin Sandler (920164362) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 16/01/2020 | New Board Member Nicholas Hayes Hastilow (926606110) Appointed |
| 23/10/2019 | New Board Member Douglas Alexander Dunbar (925593646) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 07/06/2018 | James Stephen Peregrine Kowszun (921833681) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 30/11/2017 | Alison Wilkinson (918039532) has left the board |
| 11/05/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 15/11/2016 | New Board Member James Stephen Peregrine Kowszun (921833681) Appointed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | Simon Frost (920278451) has left the board |
| 20/11/2015 | New Board Member Simon Frost (920278451) Appointed |
| 10/11/2015 | New Accounts filed |
| 12/10/2015 | New Board Member Martin Sandler (920164362) Appointed |
| 08/08/2015 | New Confirmation Statement filed |
| 20/02/2015 | Martin MacKlin (919409390) has left the board |
| 26/01/2015 | Martin MacKlin (915478789) has left the board |
| 26/01/2015 | New Board Member Martin MacKlin (919409390) Appointed |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Company Secretary Douglas Alexander Dunbar (918354957) Appointed |
| 22/10/2013 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 09/08/2013 | New Board Member Alison Wilkinson (918039532) Appointed |
| 10/12/2012 | New Accounts filed |
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