Leverman Limited

Company Name	Leverman Limited
Directors	Edward Francis Clarke and Jean Clarke
Company Status	Active
Company Number	03314188
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Francis Clarke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 February 1997(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 - 18 Upton Road Claughton Village Wirral CH41 0DF Wales

Director Name	Mrs Jean Clarke
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 February 1997(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 - 18 Upton Road Claughton Village Wirral CH41 0DF Wales

Secretary Name	Mrs Jean Clarke
Nationality	British
Status	Current
Appointed	21 February 1997(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 - 18 Upton Road Claughton Village Wirral CH41 0DF Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	16 - 18 Upton Road Claughton Village Wirral CH41 0DF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead

Shareholders

98 at £1	Keylex LTD 98.00% Ordinary
1 at £1	E.f. Clarke 1.00% Ordinary
1 at £1	Mrs J. Clarke 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

21 October 2002	Delivered on: 25 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hundred house hotel,ruanhighlanes truro TR1 5JR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 October 2002	Delivered on: 10 October 2002 Persons entitled: The Royal Bank of Scotland 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

21 October 2002

Delivered on: 25 October 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The hundred house hotel,ruanhighlanes truro TR1 5JR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

8 October 2002

Delivered on: 10 October 2002
Persons entitled: The Royal Bank of Scotland 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

Filing History

22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
13 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
23 April 2011	Director's details changed for Jean Clarke on 6 February 2011 (2 pages)
23 April 2011	Director's details changed for Edward Francis Clarke on 6 February 2011 (2 pages)
23 April 2011	Director's details changed for Jean Clarke on 6 February 2011 (2 pages)
23 April 2011	Director's details changed for Edward Francis Clarke on 6 February 2011 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
14 February 2010	Secretary's details changed for Jean Clarke on 12 February 2010 (1 page)
14 February 2010	Register inspection address has been changed (1 page)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 February 2009	Return made up to 06/02/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 February 2008	Location of register of members (1 page)
20 February 2008	Location of debenture register (1 page)
20 February 2008	Return made up to 06/02/08; full list of members (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: 16 - 18 upton road claughton village wirral CH41 0DS (1 page)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: 116 claughton road birkenhead merseyside CH41 6ES (1 page)
27 March 2007	Return made up to 06/02/07; full list of members (3 pages)
27 March 2007	Location of debenture register (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 116 claughton road birkenhead merseyside L41 6ES (1 page)
27 March 2007	Location of register of members (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 March 2006	Return made up to 06/02/06; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 March 2004	Return made up to 06/02/04; full list of members (7 pages)
24 October 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 February 2003	Return made up to 06/02/03; full list of members (7 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Accounts made up to 28 February 2002 (1 page)
12 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 March 2002	Return made up to 06/02/02; full list of members (6 pages)
25 October 2001	Accounts made up to 28 February 2001 (1 page)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 March 2001	Return made up to 06/02/01; full list of members (6 pages)
22 November 2000	Accounts made up to 28 February 2000 (1 page)
22 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 2000	Return made up to 06/02/00; full list of members (6 pages)
6 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1999	Accounts made up to 28 February 1999 (1 page)
14 March 1999	Return made up to 06/02/99; full list of members (6 pages)
26 June 1998	Ad 01/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1998	Accounts made up to 28 February 1998 (1 page)
23 February 1998	Return made up to 06/02/98; full list of members (6 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New secretary appointed;new director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: 31 corsham street london N1 6DR (1 page)
6 February 1997	Incorporation (18 pages)