0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STANLEY HUGH LEACH (HOLDINGS) LTD

Learn more about STANLEY HUGH LEACH (HOLDINGS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-35 EASTCASTLE STREET, LONDON, W1W 8DW

STANLEY HUGH LEACH (HOLDINGS) LTD on the map

Company type: Private Limited Company
Company number: 00450266
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.01
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1951.04.05
OLD BROAD STREET SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1973.06.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.05.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.07
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.08.08

List of company documents:

buy all documents
Find out more information about STANLEY HUGH LEACH (HOLDINGS) LTD. Our website makes it possible to view other available documents related to STANLEY HUGH LEACH (HOLDINGS) LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 274320
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.06.02
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
Add to cart
18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, C/O NABARRO, 3/4 GREAT MARLBOROUGH STREET, LONDON, W1F 7HH
Form type: AD01
Date: 2014.06.09
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
Add to cart
18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
£2.95
Add to cart
18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
£2.95
Add to cart
18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
Add to cart
18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.28
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.28
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
Add to cart
RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
Add to cart
31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
Add to cart
RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.03
£2.95
Add to cart
RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
Add to cart
RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, C/O NABARRO, 3/4 GREAT MARLBOROUGH STREET, LONDON, W1V 2AR
Form type: 287
Date: 2006.05.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.04
£2.95
Add to cart
RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.06
£2.95
Add to cart
RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.28
£2.95
Add to cart
RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
Add to cart
RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
Add to cart
RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
Add to cart
RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 2000.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
Add to cart
RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, 231/231A YEADING LANE, HAYES, MIDDX, UB4 9AA
Form type: 287
Date: 1998.07.15
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
Add to cart
RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
Add to cart
RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
Add to cart
RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.12
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.12
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.28
£2.95
Add to cart
RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER ADRIAN LEACH (current)
Secretary, ACCOUNTANT, 1997.09.26
16 BRUDENELL , WINDSOR
SL4 4UR, BERKSHIRE
PETER ADRIAN LEACH (current)
Director, ACCOUNTANT, 1997.09.26
16 BRUDENELL , WINDSOR
SL4 4UR, BERKSHIRE
ROBERT MICHAEL LEACH (current)
Director, MANAGER, 1999.07.11
ELM HOUSE NORTHERN HEIGHTS , BOURNE END
SL8 5LE, BUCKINGHAMSHIRE
PENELOPE JANE RIX (current)
Director, ACCOUNTANT, 1997.09.26
THE STONE HOUSE HARE LANE, BROADWAY , ILMINSTER
TA19 9LN, SOMERSET
PAUL ROBERT BLANCHARD (resigned)
Secretary, COMPANY SECRETARY, 1995.09.01 - 1997.09.26
5 HARCOURT ROAD , WINDSOR
SL4 5NA, BERKSHIRE
PETER ADRIAN LEACH (resigned)
Secretary, 1991.05.31 - 1995.08.31
16 BRUDENELL , WINDSOR
SL4 4UR, BERKSHIRE
ARTHUR JOHN DAVID LEACH (resigned)
Director, SURVEYOR, 1991.05.31 - 1999.07.11
CRANMER COTTAGE GRUBWOOD LANE COOKHAM , MAIDENHEAD
SL6 9UD, BERKSHIRE
PETER ADRIAN LEACH (resigned)
Director, COMPANY SECRETARY, 1991.05.31 - 1995.08.31
16 BRUDENELL , WINDSOR
SL4 4UR, BERKSHIRE
COLIN MASON (resigned)
Director, CONSTRUCTION MANAGER/SURVEYOR, 1995.09.01 - 1997.09.26
15 MEADOWVIEW ROAD HAYES END , HAYES
UB4 8EZ, MIDDLESEX
JAMES PATERSON (resigned)
Director, SURVEYOR, 1991.05.31 - 1995.12.31
21 ST JUDES CLOSE , ENGLEFIELD GREEN
TW20 0BY, SURREY
ERIC RAYMOND READ (resigned)
Director, SURVEYOR, 1991.05.31 - 1993.04.14
ERUTH LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
DOUGLAS BERNARD REED (resigned)
Director, SURVEYOR, 1991.05.31 - 1995.08.31
65 KINGSWOOD ROAD , LONDON
SW19 3ND
WILLIAM JOHN SANDERSON (resigned)
Director, SURVEYOR, 1991.05.31 - 1998.08.31
2 RIVERDENE HOUSE WARWICKS BENCH , GUILDFORD
GU1 3TR, SURREY

Companies near to STANLEY HUGH LEACH (HOLDINGS) LTD

Information about the Private Limited Company STANLEY HUGH LEACH (HOLDINGS) LTD 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: 2016.05.05. Reload the data