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WILLIAM LEECH (INVESTMENTS) LIMITED

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

Company details

SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF

WILLIAM LEECH (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00518571
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.11
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64999 - Financial intermediation not elsewhere classified
Company WILLIAM LEECH (INVESTMENTS) LIMITED is a Private Limited Company, registration number 00518571, established in United Kingdom on the 11. April 1953. The company is now active. The company has been in business for 63 years and 7 months. The company is based on SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF. Business of the company WILLIAM LEECH (INVESTMENTS) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "64999 - Financial intermediation not elsewhere classified". There are 61 company documents available. The most recent document is "29/02/16 STATEMENT OF CAPITAL GBP 30380000" from the 2016.02.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.19. We do not have any information about the company WILLIAM LEECH (INVESTMENTS) LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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Find out more information about WILLIAM LEECH (INVESTMENTS) LIMITED. Our website makes it possible to view other available documents related to WILLIAM LEECH (INVESTMENTS) LIMITED. 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.
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29/02/16 STATEMENT OF CAPITAL GBP 30380000
Form type: SH01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 30380000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.04
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DIRECTOR APPOINTED MR PHILIP JOHN POOLE
Form type: AP01
Date: 2015.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN EMERY
Form type: TM01
Date: 2015.10.21
£2.95
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
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28/08/15 STATEMENT OF CAPITAL GBP 29925000
Form type: SH01
Date: 2015.09.04
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26/02/15 STATEMENT OF CAPITAL GBP 29480000
Form type: SH01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CHANDLER / 14/08/2014
Form type: CH01
Date: 2014.10.19
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29/08/14 STATEMENT OF CAPITAL GBP 29060000
Form type: SH01
Date: 2014.09.09
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28/02/14 STATEMENT OF CAPITAL GBP 28640000
Form type: SH01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE PEARSON / 18/12/2013
Form type: CH01
Date: 2013.12.18
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH QUINN / 18/12/2013
Form type: CH03
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.28
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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DIRECTOR APPOINTED MR ADRIAN DONALD WHITE
Form type: AP01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR PETER DOWSETT
Form type: TM01
Date: 2013.10.16
£2.95
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23/08/13 STATEMENT OF CAPITAL GBP 28225000
Form type: SH01
Date: 2013.09.06
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28/02/13 STATEMENT OF CAPITAL GBP 27810000
Form type: SH01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.30
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ADOPT ARTICLES 16/10/2012
Form type: RES01
Date: 2012.10.26
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MORGAN / 19/10/2012
Form type: CH01
Date: 2012.10.19
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DIRECTOR APPOINTED MR NORMAN KEITH STEPHENSON
Form type: AP01
Date: 2012.10.19
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DIRECTOR APPOINTED MR HUGH BENSON WELCH
Form type: AP01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WRIGHT
Form type: TM01
Date: 2012.10.17
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23/08/12 STATEMENT OF CAPITAL GBP 27385000
Form type: SH01
Date: 2012.08.31
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23/02/12 STATEMENT OF CAPITAL GBP 26500000
Form type: SH01
Date: 2012.08.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.21
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR KEITH SLATTER
Form type: TM01
Date: 2011.10.18
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22/08/11 STATEMENT OF CAPITAL GBP 26500000
Form type: SH01
Date: 2011.08.26
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04/03/11 STATEMENT OF CAPITAL GBP 26060000
Form type: SH01
Date: 2011.03.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR APPOINTED MR DAVID JOHN BUFFHAM
Form type: AP01
Date: 2010.10.19
£2.95
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23/08/10 STATEMENT OF CAPITAL GBP 25415000
Form type: SH01
Date: 2010.08.25
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25/02/10 STATEMENT OF CAPITAL GBP 24940000
Form type: SH01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.21
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BROWN / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WRIGHT / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM SLATTER / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE PEARSON / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MORGAN / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOLDSWORTHY GIBBS / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES EMERY / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AMES DOWSETT / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY CHANDLER / 21/10/2009
Form type: CH01
Date: 2009.10.21
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AD 26/08/09, GBP SI [email protected]=370000, GBP IC 24040000/24410000
Form type: 88(2)
Date: 2009.09.29
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DIRECTOR APPOINTED ALAN CHARLES EMERY
Form type: 288a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARTHUR SCOTCHMER
Form type: 288b
Date: 2009.04.01
£2.95
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AD 26/02/09, GBP SI [email protected]=525000, GBP IC 23515000/24040000
Form type: 88(2)
Date: 2009.02.27
£2.95
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NC INC ALREADY ADJUSTED 21/10/08
Form type: 123
Date: 2008.11.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.11.18
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GBP NC 25000000/30000000, 21/10/2008
Form type: RES04
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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AD 22/08/08, GBP SI [email protected]=480000, GBP IC 23035000/23515000
Form type: 88(2)
Date: 2008.09.01
£2.95
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AD 22/02/08, GBP SI [email protected]=545000, GBP IC 22490000/23035000
Form type: 88(2)
Date: 2008.02.29

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Company directors and board members:

KENNETH QUINN (current)
Secretary, 1999.11.01
SAVILLE CHAMBERS 5 NORTH STREET , NEWCASTLE UPON TYNE
NE1 8DF
ANDREW CHARLES BROWN (current)
Director, CHARTERED SURVEYOR, 2007.04.24
THE CROFT 40 FAIRCROSS WAY , ST ALBANS
AL1 4SD, HERTFORDSHIRE
DAVID JOHN BUFFHAM (current)
Director, COMPANY DIRECTOR, 2010.10.19
157 DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9PQ
PAUL GEOFFREY CHANDLER (current)
Director, 2001.10.16
20 CROSSGATE PETH , DURHAM
DH1 4PZ
ENGLAND
ANDREW GOLDSWORTHY GIBBS (current)
Director, CHARTERED ACCOUNTANT, 2006.04.01
23 SHOOTERS HILL ROAD BLACKHEATH , LONDON
SE3 7AS
ERIC MORGAN (current)
Director, RETIRED SURVEYOR, 2006.04.01
96 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HH
HILARY ANNE PEARSON (current)
Director, CHARTERED ACCOUNTANT, 2000.04.18
SAVILLE CHAMBERS 5 NORTH STREET , NEWCASTLE UPON TYNE
NE1 8DF
PHILIP JOHN POOLE (current)
Director, RETIRED FINANCE DIRECTOR, 2015.10.20
SAVILLE CHAMBERS 5 NORTH STREET , NEWCASTLE UPON TYNE
NE1 8DF
NORMAN KEITH STEPHENSON (current)
Director, FINANCE DIRECTOR, 2012.10.16
GROUND FLOOR FLAT B 25 MONTPELIER ROAD , LONDON
W5 2QT
HUGH BENSON WELCH (current)
Director, LAWYER, 2012.10.16
RIDING LEA , RIDING MILL
NE44 6HZ, NORTHUMBERLAND
ADRIAN DONALD WHITE (current)
Director, FINANCE DIRECTOR, 2013.10.15
37 RAMSAY ROAD HEADINGTON , OXFORD
OX3 8AY
GREAT BRITAIN
DAVID NORMAN WALTON (resigned)
Secretary, 1991.10.30 - 1999.10.31
BORROWDALE 37 BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LL, TYNE & WEAR
JOHN RICHARD ADAMSON (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.10.30 - 2005.11.04
SWEET HOPE OLD MOUSEN , BELFORD
NE70 7HN, NORTHUMBERLAND
MICHAEL THOMAS DE VAL (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.20 - 2000.03.31
12 OAKLEY ROAD , CHINNOR
OX39 4HB, OXFORDSHIRE
PETER AMES DOWSETT (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.19 - 2013.10.16
36 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LE, ESSEX
ALAN CHARLES EMERY (resigned)
Director, RETIRED CONSULTANT, 2009.04.01 - 2015.10.20
7 RICHMOND GREEN NAILSEA , BRISTOL
BS48 4FJ, AVON
MARTIN LISTER FRANKS (resigned)
Director, RETIRED CHARTERED CIVIL ENGINEER, 1991.10.30 - 1994.02.28
48 HIGH STREET GOSFORTH , NEWCASTLE UPON TYNE
NE3 1LX, TYNE & WEAR
KENNETH EDWARD GILL (resigned)
Director, ASSISTANT BISHOP, 1991.10.30 - 2006.04.25
KINGFISHER LODGE 41 LONG CRAM , HADDINGTON
EH41 4NS, EAST LOTHIAN
GRAEME CROCKATT KING (resigned)
Director, 2004.10.19 - 2006.06.23
STRATH DARENT HOUSE SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RW, KENT
RONALD LOVELY (resigned)
Director, RETIRED, 1991.10.30 - 2005.04.26
9 RECTORY GREEN , WEST BOLDON
NE36 0QD, TYNE & WEAR
PETER MICHAEL MILBURN (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 2005.03.31
LONGWOOD HOUSE MINSTERACRES , CONSETT
DH8 9RU, NORTHUMBERLAND
JOSEPH WILLIAM NORMAN PETTY (resigned)
Director, RETIRED SOLICITOR, 1991.10.30 - 2006.10.17
7 WENTWORTH GRANGE THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NL, TYNE & WEAR
ALAN REED (resigned)
Director, RETIRED, 1991.10.30 - 2002.02.28
22 GLAMIS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5SX, TYNE & WEAR
ARTHUR JAMES SCOTCHMER (resigned)
Director, RETIRED, 1991.10.30 - 2009.03.31
COURTHILL MORETON ROAD LONGBOROUGH , MORETON IN MARSH
GL56 0QQ, GLOUCESTERSHIRE
LIONEL RONALD ST JOHN SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 2004.01.20
9 THE EVERGREENS HAMBLEDON PARK HAMBLEDON , GODALMING
GU8 4EP, SURREY
GORDON ALAN SHARP (resigned)
Director, RETIRED SALVATON ARMY OFFICER, 1991.10.30 - 1998.10.20
146 COPPICE DRIVE PARKLANDS , NORTHAMPTON
NN3 6NG, NORTHAMPTONSHIRE
KEITH WILLIAM SLATTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 2011.10.18
116 REDDOWN ROAD , COULSDON
CR5 1AL, SURREY
PETER ARTHUR STOREY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1999.10.19
LITTLE PADDOCK 34 HIGH STREET LONG CRENDON , AYLESBURY
HP18 9AF, BUCKINGHAMSHIRE
CLIVE JOHN WRIGHT (resigned)
Director, COMPANY DIRECTOR RETIRED, 2006.10.17 - 2012.10.16
FLAT 5 82 ST GEORGES SQUARE , LONDON
SW1V 3QX

Companies near to WILLIAM LEECH (INVESTMENTS) ltd.

Information about the Private Limited Company WILLIAM LEECH (INVESTMENTS) 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: 2016.05.14. Reload the data