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THOMAS LEACH LIMITED

Learn more about THOMAS LEACH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 NUFFIELD CENTRUM, ABINGDON, OXON, OX14 1RL

THOMAS LEACH LIMITED on the map

Company type: Private Limited Company
Company number: 00204800
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.26
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18140 - Binding and related services
  • 18129 - Printing not elsewhere classified
  • 18130 - Pre-press and pre-media services

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.12.12

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002048000002
Form type: MR01
Date: 2015.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.10
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APPOINTMENT TERMINATED, SECRETARY MORAY TADMAN
Form type: TM02
Date: 2015.07.06
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SECRETARY APPOINTED MR NEIL STANLEY STRATFORD
Form type: AP03
Date: 2015.07.06
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.01
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.18
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.28
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.30
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.25
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL STRATFORD / 06/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MORAY ROGER TADMAN / 06/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WILLIAMS / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEACH / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN AUSTIN / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: 395
Date: 2009.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, PRINTING WORKS, 54 OCK STREET, ABINGDON, OXON, OX14 5DE
Form type: 287
Date: 2008.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
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RETURN MADE UP TO 15/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 15/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 15/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.16

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Company directors and board members:

NEIL STANLEY STRATFORD (current)
Secretary, 2015.07.06
27 NUFFIELD CENTRUM , ABINGDON
OX14 1RL, OXON
IAN COLIN AUSTIN (current)
Director, PRODUCTION DIRECTOR, 2005.10.01
27 NUFFIELD CENTRUM , ABINGDON
OX14 1RL, OXON
DAVID JOHN LEACH (current)
Director, COMPANY DIRECTOR, 1991.06.26
27 NUFFIELD CENTRUM , ABINGDON
OX14 1RL, OXON
NEIL STRATFORD (current)
Director, MANAGING DIRECTOR, 2002.07.09
27 NUFFIELD CENTRUM , ABINGDON
OX14 1RL, OXON
CHRISTOPHER JAMES WILLIAMS (current)
Director, SALES DIRECTOR, 2005.10.01
27 NUFFIELD CENTRUM , ABINGDON
OX14 1RL, OXON
EDWARD JONES (resigned)
Secretary, 1991.06.26 - 1993.04.30
CLASEMONT 20 ST MARTINS LANE , DORCHESTER ON THAMES
OXON
DAVID JOHN LEACH (resigned)
Secretary, CHAIRMAN, 1993.05.01 - 2005.03.01
241 CHIPSTEAD WAY , BANSTEAD
SM7 3JN, SURREY
MORAY ROGER TADMAN (resigned)
Secretary, 2005.03.01 - 2015.07.06
27 NUFFIELD CENTRUM , ABINGDON
OX14 1RL, OXON
EDWARD JONES (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.04.30
CLASEMONT 20 ST MARTINS LANE , DORCHESTER ON THAMES
OXON
PETER FREDERICK LEACH (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2001.10.01
3 MAYFIELD HOUSE ALBANY COURT , LANSDOWN ROAD CHELTENHAM
GL50 2HZ, GLOUCESTERSHIRE
JOHN TOWLER (resigned)
Director, MANAGING DIRECTOR, 1991.06.26 - 2005.06.30
11 AVON AVENUE , RINGWOOD
BH24 2BQ, HAMPSHIRE

Companies near to THOMAS LEACH ltd.

Information about the Private Limited Company THOMAS LEACH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data