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LEACH & THOMPSON LIMITED

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

Company details

CHAPEL FOUNDRY, DALTON LANE, KEIGHLEY, BD21 4JU

LEACH & THOMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00357338
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.10.23
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1975.06.24
SANTANDER UK PLC
- Outstanding on 2014.08.13

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 2000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MILNER
Form type: TM02
Date: 2015.01.26
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 06/11/2014
Form type: CH01
Date: 2014.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003573380002
Form type: MR01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MILNER / 17/01/2014
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 28/05/2014
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MILNER / 17/01/2014
Form type: CH01
Date: 2014.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MILNER / 17/01/2014
Form type: CH03
Date: 2014.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 30/12/2013
Form type: CH01
Date: 2014.01.13
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.04.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.22
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14/02/13 STATEMENT OF CAPITAL GBP 1100
Form type: SH01
Date: 2013.03.19
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14/02/13 STATEMENT OF CAPITAL GBP 1450
Form type: SH01
Date: 2013.03.19
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14/02/13 STATEMENT OF CAPITAL GBP 1450
Form type: SH01
Date: 2013.03.19
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ALTER ARTICLES 14/02/2013
Form type: RES01
Date: 2013.03.15
Child documents:
Document type: ANNOTATION
Date: 2013.03.15
Form type: RES13
Document description: THAT THE COMPANY SHARE CAPITAL BE INCREASED FROM £1000 TO £4000 14/02/2013
Document type: ANNOTATION
Date: 2013.03.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
£2.95
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DIRECTOR APPOINTED JUDITH CLARE MILNER
Form type: AP01
Date: 2012.09.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAM MILNER / 10/10/2011
Form type: CH01
Date: 2011.10.11
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILNER / 28/08/2009
Form type: 288c
Date: 2009.09.07
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
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DIRECTOR APPOINTED ROBERT JAMES WILLIAM MILNER
Form type: 288a
Date: 2008.12.05
£2.95
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SECRETARY APPOINTED MICHAEL WILLIAM MILNER
Form type: 288a
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NELLIE THOMPSON
Form type: 288b
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR FRANK THOMPSON
Form type: 288b
Date: 2008.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.30
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.19

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Company directors and board members:

JUDITH CLARE MILNER (current)
Director, FINANCIAL SERVICES MANAGEMENT, 2012.09.26
CHAPEL FOUNDRY DALTON LANE , KEIGHLEY
BD21 4JU
MICHAEL WILLIAM MILNER (current)
Director, COMPANY DIRECTOR, 1991.12.05
CHAPEL FOUNDRY DALTON LANE , KEIGHLEY
BD21 4JU
ROBERT JAMES WILLIAM MILNER (current)
Director, ENGINEER, 2008.12.05
8 TEMPEST CLOSE WILSDEN , BRADFORD
BD15 0FA, WEST YORKSHIRE
MICHAEL WILLIAM MILNER (resigned)
Secretary, 2008.10.03 - 2015.01.22
CHAPEL FOUNDRY DALTON LANE , KEIGHLEY
BD21 4JU
NELLIE THOMPSON (resigned)
Secretary, 1991.12.05 - 2008.10.03
HEDGEROWS MOUNTFIELDS , HALIFAX
HX3 8SS, WEST YORKSHIRE
FRANK THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2008.08.24
HEDGEROWS MOUNTFIELDS , HALIFAX
HA3 8SS
NELLIE THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2008.10.03
HEDGEROWS MOUNTFIELDS , HALIFAX
HX3 8SS, WEST YORKSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 25
Current Assets £ 383,408
Provisions For Liabilities Charges £ 19,307
Debtors £ 215,813
Shareholder Funds £ 269,802
Profit Loss Account Reserve £ 267,802
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 305,773
Net Current Assets Liabilities £ 190,692
Creditors Due Within One Year £ 192,716
Cash Bank In Hand £ 150,783
Stocks Inventory £ 16,812
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary C shares of £1 each
Creditors Due After One Year £ 16,664

Companies near to LEACH & THOMPSON ltd.

Information about the Private Limited Company LEACH & THOMPSON 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: 2016.04.28. Reload the data