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T.W.LEACH LIMITED

Learn more about T.W.LEACH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR

T.W.LEACH LIMITED on the map

Company type: Private Limited Company
Company number: 00637320
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.16
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.06.18
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.19
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.19

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 1687
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006373200007
Form type: MR01
Date: 2013.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006373200006
Form type: MR01
Date: 2013.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006373200005
Form type: MR01
Date: 2013.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.29
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.25
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LESTNER / 01/01/2010
Form type: CH01
Date: 2010.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESTNER / 18/03/2009
Form type: 288c
Date: 2009.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.27
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.15
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.21
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ALTER MEM AND ARTS 28/11/00
Form type: WRES01
Date: 2000.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.12
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/11/00
Form type: WRES07
Date: 2000.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/00
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ALTER MEM AND ARTS 21/09/99
Form type: SRES01
Date: 1999.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.08
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99
Form type: 225
Date: 1999.09.29
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.24
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
Child documents:
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06

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Company directors and board members:

STEPHEN FELDMAN (current)
Secretary, 2006.04.03
HILLTOP BARN BIRKBY HALL FARM, CARR LANE , LEEDS
LS14 3HG, W YORKSHIRE
DAVID ANDREW LESTNER (current)
Director, PHARMACIST, 1998.10.09
GRANDVIEW HAW GREEN LANE NORTH RIGTON , LEEDS
LS17 0DW, WEST YORKSHIRE
ENGLAND
MARGARET JOHNSON (resigned)
Secretary, 1991.03.21 - 1998.10.09
29 PLANE TREE NEST LANE , HALIFAX
HX2 7PL, WEST YORKSHIRE
ALISON MICHELLE LESTNER (resigned)
Secretary, 2000.11.28 - 2006.04.03
BRACKEN POINT 1 BRACKEN PARK SCARCROFT , LEEDS
LS14 3HZ, WEST YORKSHIRE
BARRY CONRAD LESTNER (resigned)
Secretary, PHARMACIST, 1998.10.09 - 2000.11.28
75 HIGH ASH AVENUE , LEEDS
LS17 8RX, WEST YORKSHIRE
MARGARET JOHNSON (resigned)
Director, SECRETARY, 1991.03.21 - 1998.10.09
29 PLANE TREE NEST LANE , HALIFAX
HX2 7PL, WEST YORKSHIRE
PAUL DUNCAN JOHNSON (resigned)
Director, CHEMIST, 1991.03.21 - 1998.10.09
29 PLANE TREE NEST LANE , HALIFAX
HX2 7PL, WEST YORKSHIRE

Companies near to T.W.LEACH ltd.

Information about the Private Limited Company T.W.LEACH 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: 2016.05.24. Reload the data