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HUBERT C.LEACH LIMITED

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

Company details

25 MOORGATE, LONDON, EC2R 6AY

HUBERT C.LEACH LIMITED on the map

Company type: Private Limited Company
Company number: 00447346
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.01.01
last member list: 2014.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.08
overdue: OVERDUE
last made update: 2014.07.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.20
HERTFORDSHIRE COUNTY COUNCIL
LEGAL CHARGE - Outstanding on 2011.04.01

List of company documents:

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JOINT LIQUIDATORS AUTH TO CONTRIBUTE ALL ASSETS 04/04/2016
Form type: RES13
Date: 2016.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.15
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2015
Form type: 4.68
Date: 2016.03.09
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REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, HAMELS MANSION, HAMELS PARK, KNIGHTS HILL, BUNTINGFORD HERTS, SG9 9NF
Form type: AD01
Date: 2015.01.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.14
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.10
Form type: LATEST SOC
Document description: 10/10/14 STATEMENT OF CAPITAL;GBP 61866
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN CHAPMAN
Form type: TM01
Date: 2014.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2014.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN CHAPMAN
Form type: TM01
Date: 2014.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR APPOINTED MRS WENDY KNATCHBULL
Form type: AP01
Date: 2012.12.19
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DIRECTOR APPOINTED MRS AMANDA CROUCHER
Form type: AP01
Date: 2012.12.19
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DIRECTOR APPOINTED MRS MICHELLE LYNCH
Form type: AP01
Date: 2012.12.19
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DIRECTOR APPOINTED MRS CLARE ADRIENNE ELLIOTT
Form type: AP01
Date: 2012.12.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.18
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ADOPT ARTICLES 10/12/2012
Form type: RES01
Date: 2012.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUBERT LEACH / 25/07/2011
Form type: CH01
Date: 2011.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.01.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2010.10.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 19
Form type: MG04
Date: 2010.10.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 28
Form type: MG04
Date: 2010.10.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2010.10.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 29
Form type: MG04
Date: 2010.10.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 24
Form type: MG04
Date: 2010.10.21

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Company directors and board members:

JOHN BEAUMONT FRENCH (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.15
3 ACACIA WALK , HARPENDEN
AL5 1SH, HERTFORDSHIRE
AMANDA CROUCHER (dissolve)
Director, COMPANY DIRECTOR, 2012.12.12
25 MOORGATE , LONDON
EC2R 6AY
CLARE ADRIENNE ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 2012.12.12
25 MOORGATE , LONDON
EC2R 6AY
JOHN BEAUMONT FRENCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.31
3 ACACIA WALK , HARPENDEN
AL5 1SH, HERTFORDSHIRE
JAMES CYRIL HATCH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.25
24 STATION ROAD SHEPRETH , ROYSTON
SG8 6PZ, HERTFORDSHIRE
WENDY KNATCHBULL (dissolve)
Director, COMPANY DIRECTOR, 2012.12.12
25 MOORGATE , LONDON
EC2R 6AY
JULIAN PAUL LEACH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.25
PETTITS 16 DATCHWORTH GREEN DATCHWORTH , KNEBWORTH
SG3 6TL, HERTFORDSHIRE
NICHOLAS HUBERT LEACH (dissolve)
Director, COMPANY DIRECTOR, 2005.10.03
23 NITON STREET , LONDON
SW6 6NH
MICHELLE LYNCH (dissolve)
Director, COMPANY DIRECTOR, 2012.12.12
25 MOORGATE , LONDON
EC2R 6AY
CHRISTOPHER ROBERT SHELTON (dissolve)
Director, COMPANY DIRECTOR, 1996.12.11
9 WICKLANDS ROAD , HUNSDON
SG12 8PD, HERTFORDSHIRE
TREVOR JOHN BATEMAN (dissolve)
Secretary, 1992.07.25 - 1993.03.29
14 EASTFIELD ROAD , ROYSTON
SG8 7ED, HERTFORDSHIRE
JULIAN PAUL LEACH (dissolve)
Secretary, 1993.03.29 - 1995.12.31
PETTITS 16 DATCHWORTH GREEN DATCHWORTH , KNEBWORTH
SG3 6TL, HERTFORDSHIRE
COLIN ARTHUR CHAPMAN (dissolve)
Director, CONSTRUCTION DIRECTOR, 1998.12.16 - 2014.08.25
59 THE AVENUE BENGEO , HERTFORD
SG14 3DS, HERTFORDSHIRE
JOHN HILTON JAMES (dissolve)
Director, MANAGING DIRECTOR, 1993.02.01 - 1998.10.30
CHELLS MANOR HOUSE STEVENAGE , HERTFORDSHIRE
SG7 2AA
PAUL BEAUMONT LEACH (dissolve)
Director, CHAIRMAN, 1992.07.25 - 2014.09.09
THE LORDSHIP COTTERED , BUNTINGFORD
SG9 9QL, HERTFORDSHIRE
DEREK JOHN PEARSON (dissolve)
Director, CONSTRUCTION ENGINEER, 1998.12.16 - 2005.06.07
17 CHURCHFIELDS , BROXBOURNE
EN10 7JU, HERTFORDSHIRE
KENNETH PETER PRIOR (dissolve)
Director, CHIEF SURVEYOR, 1992.07.25 - 1996.02.01
3 PLAISTOW WAY GREAT CHISHILL , ROYSTON
SG8 8SQ, HERTFORDSHIRE
JOHN DENNISON TURNER (dissolve)
Director, HEAD OF PLANNING AND DESIGN, 1992.07.25 - 1997.08.01
TARA 1A LEONARDS CLOSE , WELWYN
AL6 0QJ, HERTFORDSHIRE

Companies near to HUBERT C.LEACH ltd.

Information about the Private Limited Company HUBERT C.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: 2016.11.25. Reload the data