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J.LL.LEACH & CO.LIMITED

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

Company details

ETRUSCAN STREET, ETRURIA, STOKE ON TRENT, STAFFS, ST1 5SE

J.LL.LEACH & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00627571
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.06
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company J.LL.LEACH & CO.LIMITED is a Private Limited Company, registration number 00627571, established in United Kingdom on the 6. May 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on ETRUSCAN STREET, ETRURIA, STOKE ON TRENT, STAFFS, ST1 5SE. Business of the company J.LL.LEACH & CO.LIMITED by SIC and NACE code is "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.02.16. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company J.LL.LEACH & CO.LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. 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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2003.01.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.10.08

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006275710003
Form type: MR04
Date: 2016.02.04
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 400000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006275710003
Form type: MR01
Date: 2015.02.14
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.10
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.29
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.15
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DALE
Form type: TM01
Date: 2009.11.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.08
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BATEY / 29/02/2008
Form type: 288c
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD COWAN
Form type: 288b
Date: 2008.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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AD 22/11/06---------, £ SI [email protected]=50000, £ IC 350000/400000
Form type: 88(2)R
Date: 2007.01.25
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NC INC ALREADY ADJUSTED, 22/11/06
Form type: 123
Date: 2007.01.25
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£ NC 350000/400000, 22/11
Form type: RES04
Date: 2007.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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AD 09/11/04---------, £ SI [email protected]=349200, £ IC 800/350000
Form type: 88(2)R
Date: 2004.12.09
£2.95
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£ NC 5000/350000, 09/11
Form type: RES04
Date: 2004.12.09
£2.95
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NC INC ALREADY ADJUSTED, 09/11/04
Form type: 123
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.02

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Company directors and board members:

RHIANNON LLEWELYN LEACH (current)
Secretary, COMPANY DIRECTOR, 2001.12.18
CANALSIDE COTTAGE 58A NEWCASTLE ROAD , STONE
ST15 8LB, STAFFORDSHIRE
JEFFREY JOHNSON BATEY (current)
Director, ENGINEERING, 2003.01.01
67 SPEY DRIVE WHITEHILL KIDSGROVE , STOKE ON TRENT
ST7 4AF, STAFFORDSHIRE
MARK HEMMINGS (current)
Director, ENGINEERING, 2003.01.01
19 DOULTON DRIVE PORTHILL , NEWCASTLE UNDER LYME
ST5 8SE, STAFFORDSHIRE
RHIANNON LLEWELYN LEACH (current)
Director, COMPANY DIRECTOR, 1992.01.02
CANALSIDE COTTAGE 58A NEWCASTLE ROAD , STONE
ST15 8LB, STAFFORDSHIRE
DAVID TREVOR MOSS (current)
Director, ENGINEER, 1992.01.02
1 GRANGE ROAD BIDDULPH , STOKE ON TRENT
ST8 7SB, STAFFORDSHIRE
PHILIP GRAHAM LLEWELYN LEACH (resigned)
Secretary, 1992.01.02 - 2001.12.18
GREEN LANES HARROWBY DRIVE , NEWCASTLE UNDER LYME
ST5 3JE, STAFFORDSHIRE
RICHARD CHARLES COWAN (resigned)
Director, ENGINEERING, 2003.01.01 - 2007.06.30
20 DAIRYLANDS ROAD CHURCH LAWTON , STOKE ON TRENT
ST7 3EU, STAFFORDSHIRE
MALCOLM DALE (resigned)
Director, ENGINEERING, 2003.01.01 - 2009.11.10
1 WOOD COTTAGES STONEY LANE ENDON , STOKE ON TRENT
ST9 9BX, STAFFORDSHIRE
CLIVE HEATH DOWLER (resigned)
Director, ENGINEER, 1992.01.02 - 2000.05.01
HOLIBUR WESLEYON ROAD ASHLEY , MARKET DRAYTON
TF9 4JT, SHROPSHIRE
JAMES STUART LLEWELYN LEACH (resigned)
Director, ENGINEER, 1992.01.02 - 1991.09.07
THE LIMES HILTON ROAD , EDWALTON
NG12 4AG, NOTTS
PHILIP GRAHAM LLEWELYN LEACH (resigned)
Director, ENGINEER, 1992.01.02 - 2001.12.18
GREEN LANES HARROWBY DRIVE , NEWCASTLE UNDER LYME
ST5 3JE, STAFFORDSHIRE

Companies near to J.LL.LEACH & CO.ltd.

Information about the Private Limited Company J.LL.LEACH & CO.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: 2016.05.23. Reload the data