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LEECH HOMES LIMITED

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

Company details

PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

LEECH HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00320868
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.19
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 0

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.02.12
BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.02.12
BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.02.12
BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.02.12
DAVID MICHAEL DIXON
LEGAL CHARGE - Partially Satisfied on 1990.07.12
ROGER BUGLASS, ALISDAIR DUNCAN BUGLASS AND EILEEN BUGLASS
LEGAL CHARGE - Outstanding on 2008.04.09

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.17
Document being scanned
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
Form type: TM01
Date: 2016.05.17
£2.95
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DIRECTOR APPOINTED MR DAVID JENKINSON
Form type: AP01
Date: 2016.05.17
£2.95
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 20000;USD 1202
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
Form type: TM01
Date: 2013.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
Form type: CH01
Date: 2012.10.26
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
Form type: CH01
Date: 2012.04.10
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.08
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR APPOINTED MICHAEL PETER FARLEY
Form type: AP01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FAIRBURN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
Form type: 288c
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
Form type: 288c
Date: 2008.05.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54
Form type: 395
Date: 2008.04.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: 395
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: 288a
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/01

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Company directors and board members:

TRACY LAZELLE DAVISON (current)
Secretary, 2001.10.22
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
JEFFREY FAIRBURN (current)
Director, 2008.03.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GERALD NEIL FRANCIS (current)
Director, LEGAL DIRECTOR, 2002.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
DAVID JENKINSON (current)
Director, 2016.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
MICHAEL HUGH KILLORAN (current)
Director, FINANCE DIRECTOR, 2001.03.19
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
BRIAN ARMSTRONG (resigned)
Secretary, 1997.06.30 - 2001.10.22
19 NORTH RIDGE RED HOUSE FARM , WHITLEY BAY
NE25 9XT, TYNE & WEAR
BRIAN ARMSTRONG (resigned)
Secretary, 1992.10.01 - 1996.09.09
19 NORTH RIDGE RED HOUSE FARM , WHITLEY BAY
NE25 9XT, TYNE & WEAR
STEVEN JOHN SIMPSON (resigned)
Secretary, 1996.09.09 - 1997.06.30
49 MOOR PARK COURT CHIRTON , NORTH SHIELDS
NE29 8AH, TYNE & WEAR
RICHARD SYMON BRIGGS (resigned)
Director, COMPANY DIRECTOR, 1996.09.09 - 1997.06.30
BARNBY HOUSE, PARKERS LANE, KINGTON LANGLEY , CHIPPENHAM
SN15 5PH
ANDREW RICHARD JOHN CALVERT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 1998.08.27
THE COUNTING HOUSE MOUNT BEACON PLACE , BATH
BA1 5SP
GERALD HENRY CHOAT (resigned)
Director, LAND DIRECTOR, 1992.10.01 - 1997.06.30
14 LANSDOWNE TERRACE EAST GOSFORTH , NEWCASTLE UPON TYNE
NE3 1HL, TYNE & WEAR
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2010.01.01 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
WILLIAM JAMES FORSYTH (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1992.10.22
16B PAINSHAWFIELD ROAD , STOCKSFIELD
NE43 7EA, NORTHUMBERLAND
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GEOFFREY GREWER (resigned)
Director, 2001.03.19 - 2002.05.01
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
HARMAN (resigned)
Director, COMPANY DIRECTOR, 1995.01.04 - 1997.06.30
HAYMEADS 13 HIGHFIELDS CLOSE , ASHBY DE LA ZOUCH
LE65 2FP, LEICESTERSHIRE
BRIAN LIGHT (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.01 - 1997.01.31
9 KITTIWAKE CLOSE , BLYTH
NE24 3RG, NORTHUMBERLAND
JOHN DAVID LOW (resigned)
Director, COMPANY DIRECTOR, 1999.10.28 - 2001.06.01
WATERMEAD HOUSE GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
ROBERT LONGMUIR MACFARLANE (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.11.16
15A ABERCROMBY DRIVE , BRIDGE OF ALLAN
FK9 4EA, STIRLINGSHIRE
STEPHEN MURRAY (resigned)
Director, COMPANY DIRECTOR, 1993.11.16 - 1999.11.01
WENT VIEW GREAT NORTH ROAD , WENTBRIDGE
WF8 3JP, WEST YORKSHIRE
BARRY ERIC RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1997.06.30
14 BRAMHALL DRIVE , WASHINGTON
NE38 9DB, TYNE & WEAR
STEVEN JOHN SIMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.16 - 1997.06.30
49 MOOR PARK COURT CHIRTON , NORTH SHIELDS
NE29 8AH, TYNE & WEAR
DAVID JOHN SMITH (resigned)
Director, ACCOUNTANT, 1994.02.10 - 1994.03.25
8 CLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ, AVON
DAVID JOHN SMITH (resigned)
Director, ACCOUNTANT, 1998.08.27 - 2001.03.19
8 CLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ, AVON
PAUL THOMSON SMITH (resigned)
Director, ACCOUNTANT, 1992.10.22 - 1994.04.05
22 REYNARDS COPSE , COLCHESTER
CO4 9UR, ESSEX
JOHN SPILSBURY (resigned)
Director, CONSTRUCTION DIRECTOR, 1992.10.01 - 1994.02.25
25 STEAMFORD AVENUE SEATON DELAVAL ,
NORTHUMBERLAND
DENNIS MICHAEL WEBB (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1999.10.28
THE COACH HOUSE SUTTON COURT STOWEY , BRISTOL
BS18 4DN, AVON
JOHN WHITE (resigned)
Director, 2001.06.05 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GEOFFREY EDWARD WILLIAMS (resigned)
Director, SALES DIRECTOR, 1992.10.01 - 1996.08.16
6 OAKFIELD NORTH , RYTON
NE40 3AD, TYNE & WEAR

Companies near to LEECH HOMES ltd.

Information about the Private Limited Company LEECH HOMES 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: 2016.09.19. Reload the data