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HARVEY AND LEECH LIMITED

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

Company details

SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW

HARVEY AND LEECH LIMITED on the map

Company type: Private Limited Company
Company number: 00468821
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.23
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HARVEY AND LEECH LIMITED is a Private Limited Company, registration number 00468821, established in United Kingdom on the 23. May 1949. The company is now active. The company has been in business for 67 years and 6 months. The company is based on SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW. Business of the company HARVEY AND LEECH LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14" from the 2015.07.29. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company HARVEY AND LEECH LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.29
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 700000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.29
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.30
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.17
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.22
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, THE COURTYARD NEW LODGE, DRIFT ROAD, WINKFIELD, WINDSOR, BERKSHIRE SL4 4RR
Form type: 287
Date: 2006.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
Form type: 225
Date: 2003.08.09
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
Form type: 225
Date: 2001.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, DENCORA HOUSE, BLYBURGATE, BECCLES, SUFFOLK NR34 9TY
Form type: 287
Date: 2000.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.15

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Company directors and board members:

MICHAEL JAMES RICKARDS (current)
Secretary, 2004.04.19
BRENTMOOR BRENTMOOR ROAD , WOKING
GU24 9NF, SURREY
MICHAEL JAMES RICKARDS (current)
Director, COMPANY DIRECTOR, 2000.09.01
BRENTMOOR BRENTMOOR ROAD , WOKING
GU24 9NF, SURREY
DAVID JOHN WILLIAMS (current)
Director, 2000.09.01
MEADOW HOUSE FAIROAK LANE, OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
JENNIFER ANN BRAND (resigned)
Secretary, 1991.06.19 - 1992.11.04
MOAT SIDE COXS COMMON WESTHALL , HALESWORTH
IP19 8RH, SUFFOLK
COLIN ROBERT HOLMES (resigned)
Secretary, COMPANY DIRECTOR, 1998.08.10 - 2000.09.01
CHANTRY MID MEADOW HUNGATE LANE , BECCLES
NR34 9TP, SUFFOLK
PAUL ANDREW LEACH (resigned)
Secretary, ACCOUNTANT, 1992.11.04 - 1998.08.10
74 BECCLES ROAD OULTON BROAD , LOWESTOFT
NR33 8QY, SUFFOLK
VYVYAN WALTER REES (resigned)
Secretary, 2000.09.01 - 2003.09.30
APPLECOTE HOCKETT LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UF, BERKSHIRE
NEIL BIRNIE (resigned)
Director, PORTFOLIO MANAGER, 2000.09.01 - 2003.03.19
FIR GRANGE COTTAGE FIR GRANGE AVENUE , WEYBRIDGE
KT13 9AR, SURREY
MICHAEL GEORGE BOWEN (resigned)
Director, 1992.11.04 - 1993.09.10
6 RUSSELL AVENUE , NORWICH
NR7 8QD, NORFOLK
ADRIAN BRUCE HOLLIDAY (resigned)
Director, 1991.06.19 - 1996.12.31
3 PADDOCK GREEN WORLINGHAM , BECCLES
NR34 7RW, SUFFOLK
COLIN ROBERT HOLMES (resigned)
Director, 1991.06.19 - 2000.09.01
CHANTRY MID MEADOW HUNGATE LANE , BECCLES
NR34 9TP, SUFFOLK
STEVEN RAYMOND LAMBERT (resigned)
Director, 1991.06.19 - 1992.10.30
32 CLOVER WAY , LOWESTOFT
NR32 4JT, SUFFOLK
MICHAEL JEROME LANDERS (resigned)
Director, CHARTERED SURVEYOR, 2000.09.01 - 2003.03.19
EAGLES CRAG MARLEY HEIGHTS , HASLEMERE
GU27 3LU, SURREY
TERENCE JOHN WHITE (resigned)
Director, 1991.06.19 - 1996.10.31
BASIL DENE LOWESTOFT ROAD WORLINGHAM , BECCLES
NR34 7DE, SUFFOLK
RICHARD CHARLES YOUNGS (resigned)
Director, 1991.06.19 - 2000.09.01
ROSE MEAD RECTORY LANE WORLINGHAM , BECCLES
NR34 7RP, SUFFOLK
Date 2013.10.31 2012.10.31
Shareholder Funds £ 700,000 £ 700,000
Net Assets Liabilities Including Pension Asset Liability £ 700,000 £ 700,000
Share Capital Allotted Called Up Paid £ 700,000 £ 700,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 700,000 £ 700,000

Companies near to HARVEY AND LEECH ltd.

Information about the Private Limited Company HARVEY AND LEECH 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: 2016.05.09. Reload the data