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LEEKES LIMITED

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

Company details

MWYNDY BUSINESS PARK, MWYNDY, PONTYCLUN, MID GLAMORGAN, CF72 8PN

LEEKES LIMITED on the map

Company type: Private Limited Company
Company number: 00563751
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.29
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Company LEEKES LIMITED is a Private Limited Company, registration number 00563751, established in United Kingdom on the 29. March 1956. The company is now active. The company has been in business for 60 years and 8 months. This company used to be called J.H.LEEKE AND SONS LIMITED. The company is based on MWYNDY BUSINESS PARK, MWYNDY, PONTYCLUN, MID GLAMORGAN, CF72 8PN. Business of the company LEEKES LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 005637510038" from the 2016.05.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company LEEKES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. 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: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

THE NATIONAL ASSEMBLY FOR WALES
DEED OF CHARGE - Outstanding on 2004.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.08.26
J.H.LEEKE & SONS EXECUTIVE PENSION FUND
LEGAL CHARGE - Outstanding on 2006.09.25
J H LEEKE AND SONS EXECUTIVE PENSION FUND
LEGAL CHARGE - Outstanding on 2007.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.11
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.04.02
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.04.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.02
BRIAN JOHN THURLEY FOR AND ON BEHALF OF D L THURLEY & SONS
RENT DEPOSIT DEED - Outstanding on 2012.10.12
LLOYDS BANK PLC
- Outstanding on 2016.05.12

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005637510038
Form type: MR01
Date: 2016.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 981202
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALUN FOWLER / 25/02/2014
Form type: CH01
Date: 2014.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LEEKE / 25/02/2014
Form type: CH01
Date: 2014.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE LEEKE / 25/02/2014
Form type: CH01
Date: 2014.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LLEWELLYN LEEKE / 25/02/2014
Form type: CH01
Date: 2014.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH GWENDOLINE COOK / 25/02/2014
Form type: CH01
Date: 2014.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 25/02/2014
Form type: CH01
Date: 2014.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NORMAN LEEKE / 27/08/2013
Form type: CH01
Date: 2014.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STUART NORMAN LEEKE / 27/08/2013
Form type: CH03
Date: 2014.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LEEKE / 01/07/2012
Form type: CH01
Date: 2013.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.10.12
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LEEKE / 01/06/2012
Form type: CH01
Date: 2012.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/06/2012
Form type: CH01
Date: 2012.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE LEEKE / 01/06/2012
Form type: CH01
Date: 2012.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LLEWELLYN LEEKE / 01/06/2012
Form type: CH01
Date: 2012.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED PETER MARTIN
Form type: AP01
Date: 2011.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.30
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALUN FOWLER / 05/06/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NORMAN LEEKE / 05/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LEEKE / 05/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD LLEWELLYN LEEKE / 05/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE LEEKE / 05/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH GWENDOLINE COOK / 05/06/2010
Form type: CH01
Date: 2010.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2009.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2009.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2009.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
£2.95
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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: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.02
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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: 2009.12.02
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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: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.02
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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: 2009.12.02
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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: 2009.12.02
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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: 2009.12.02
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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: 2009.12.02
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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: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2009.12.02

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Company directors and board members:

STUART NORMAN LEEKE (current)
Secretary, 1991.06.05
MWYNDY BUSINESS PARK MWYNDY , PONTYCLUN
CF72 8PN, MID GLAMORGAN
DIANE ELIZABETH GWENDOLINE COOK (current)
Director, STORE MANAGERESS, 1991.06.05
MWYNDY BUSINESS PARK MWYNDY , PONTYCLUN
CF72 8PN, MID GLAMORGAN
MICHAEL ALUN FOWLER (current)
Director, FINANCE DIRECTOR, 2003.09.12
MWYNDY BUSINESS PARK MWYNDY , PONTYCLUN
CF72 8PN, MID GLAMORGAN
EMMA JANE LEEKE (current)
Director, COMMERCIAL DIRECTOR, 2003.09.12
MWYNDY BUSINESS PARK MWYNDY , PONTYCLUN
CF72 8PN, MID GLAMORGAN
GERALD LLEWELLYN LEEKE (current)
Director, CHARTERED ACCOUNTANT, 1991.06.05
MWYNDY BUSINESS PARK MWYNDY , PONTYCLUN
CF72 8PN, MID GLAMORGAN
STEPHEN JAMES LEEKE (current)
Director, 2003.09.12
MWYNDY BUSINESS PARK MWYNDY , PONTYCLUN
CF72 8PN, MID GLAMORGAN
STUART NORMAN LEEKE (current)
Director, SECRETARY AND ACCOUNTANT, 1991.06.05
MWYNDY BUSINESS PARK MWYNDY , PONTYCLUN
CF72 8PN, MID GLAMORGAN
PETER MARTIN (current)
Director, 2010.12.01
MWYNDY BUSINESS PARK MWYNDY , PONTYCLUN
CF72 8PN, MID GLAMORGAN
ANNE MARIA LEEKE (resigned)
Director, 1991.06.05 - 2004.03.04
MOUNT VIEW GROES FAEN , PONTYCLUN
CF7, MID GLAMORGAN

Companies near to LEEKES ltd.

Information about the Private Limited Company LEEKES 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: 2016.05.16. Reload the data