LEIVERS BROTHERS,LIMITED
Overview
| Company Name | LEIVERS BROTHERS,LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00059133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEIVERS BROTHERS,LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LEIVERS BROTHERS,LIMITED located?
| Registered Office Address | 86 Brookfield Road Arnold NG5 7ER Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEIVERS BROTHERS,LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LEIVERS BROTHERS,LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for LEIVERS BROTHERS,LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anna Bradbury as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Dec 12, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Martyn James Robinson as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martyn Robinson as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||||||||||||||
Amended full accounts made up to Sep 30, 2022 | 31 pages | AAMD | ||||||||||||||
Termination of appointment of Lars Bech Albertsen as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Bretherick as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael John Charles as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||||||||||||||
Termination of appointment of Carl Beardshall as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Miss Anna Bradbury as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Bretherick as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Lars Bech Albertsen as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LEIVERS BROTHERS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES, Michael John | Director | 86 Brookfield Road Arnold NG5 7ER Nottingham | England | British | Commercial Director | 307837570001 | ||||
| LEIVERS, Jonathan Paul Edward | Director | 86 Brookfield Road Arnold NG5 7ER Nottingham | England | British | General Manager | 251309270001 | ||||
| NEASHAM, Christopher David | Director | 57 Stanley Road Whitefield M45 8GZ Manchester Danish Crown Uk Limited England | England | British | Commercial Director | 132977630001 | ||||
| WANKLING, Christopher James | Director | 86 Brookfield Road Arnold NG5 7ER Nottingham | United Kingdom | British | Financial Controller | 259876140001 | ||||
| FRYER, Jean | Secretary | 30 Portland Road Carlton NG4 3PZ Nottingham Nottinghamshire | British | 17793590001 | ||||||
| MORRIS, Clint Paul | Secretary | 86 Brookfield Road Arnold NG5 7ER Nottingham | 225940760001 | |||||||
| NATTRASS, Steven | Secretary | 90 Beeston Fields Drive Bramcote NG9 3TD Nottingham Nottinghamshire | British | 17793650002 | ||||||
| ROBINSON, Martyn | Secretary | 86 Brookfield Road Arnold NG5 7ER Nottingham | 250401880001 | |||||||
| ALBERTSEN, Lars Bech | Director | 86 Brookfield Road Arnold NG5 7ER Nottingham | England | Danish | Chair Person | 105343240009 | ||||
| BEARDSHALL, Carl | Director | 86 Brookfield Road Arnold NG5 7ER Nottingham | England | British | Director | 107088850001 | ||||
| BRADBURY, Anna | Director | 86 Brookfield Road Arnold NG5 7ER Nottingham | England | British | Company Director | 293578860001 | ||||
| BRETHERICK, David | Director | 86 Brookfield Road Arnold NG5 7ER Nottingham | England | British | Commercial Director | 297235470001 | ||||
| CHAMBERLAIN, Dorothy Sylvia | Director | 2 High Grove Mansions Switzerland Road ISLEMAN Douglas Isle Of Man | British | Company Director | 17793600003 | |||||
| HANSEN, Allan Munch | Director | 86 Brookfield Road Arnold NG5 7ER Nottingham | England | Danish | Sales Director | 201881370001 | ||||
| LEHRMANN, Jacob | Director | 86 Brookfield Road Arnold NG5 7ER Nottingham | England | Danish | Director | 215180350001 | ||||
| LEIVERS, George Herbert, Mr. | Director | 22 Main Street Woodborough NG14 6EA Nottingham Nottinghamshire | England | British | Jeweller & Watchmaker | 17793610001 | ||||
| LEIVERS, Jeremy Michael | Director | Main Street Woodborough NG14 6EA Nottingham The Hollies 20 Nottinghamshire | England | British | Managing Director | 17793630004 | ||||
| MORRIS, Clint Paul | Director | 86 Brookfield Road Arnold NG5 7ER Nottingham | England | British | Director | 162709370002 | ||||
| MORTON, Joan Margery | Director | 9 Woburn Rise Woodthorpe NG5 4PS Nottingham Nottinghamshire | British | Company Chairman | 17793640002 | |||||
| MOUNTENEY, John, Mr. | Director | River Crescent Waterside Way NG2 4RE Trent Park 132 Nottingham | England | British | Director | 5477340002 | ||||
| NATTRASS, Steven | Director | 90 Beeston Fields Drive Bramcote NG9 3TD Nottingham Nottinghamshire | England | British | Financial Director | 17793650002 | ||||
| ROBINSON, Martyn James | Director | 86 Brookfield Road Arnold NG5 7ER Nottingham | England | British | Finance Director | 251309040001 | ||||
| SMITH, Harold | Director | 74 Main Street Burton Joyce NG14 5EH Nottingham Nottinghamshire | British | Director | 17793620001 |
Who are the persons with significant control of LEIVERS BROTHERS,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danish Crown Uk | Feb 28, 2017 | Stanley Road Whitefield M45 8GZ Manchester 57 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Michael Leivers | Apr 06, 2016 | Main Street Woodborough NG14 6EA Nottingham 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Nattrass | Apr 06, 2016 | Beeston Fields Drive Bramcote NG9 3TD Nottingham 90 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Daphne Avril Mounteney | Apr 06, 2016 | River Crescent Waterside Way, Trent Park NG2 4RE Nottingham 132 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0