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LEACH FINANCE LIMITED

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

Company details

SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR

LEACH FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00710827
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.18
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

List of company documents:

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25/08/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, HAMELS MANSION KNIGHTS HILL, BUNTINGFORD, HERTS, SG9 9NF
Form type: AD01
Date: 2015.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUMONT LEACH / 28/08/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL LEACH / 28/08/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARGERY LEACH / 28/08/2015
Form type: CH01
Date: 2015.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BEAUMONT FRENCH / 28/08/2015
Form type: CH03
Date: 2015.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.04
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARGERY LEACH / 25/08/2010
Form type: CH01
Date: 2010.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.01
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/05/95
Form type: SRES03
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.15

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Company directors and board members:

JOHN BEAUMONT FRENCH (current)
Secretary, COMPANY SECRETARY, 1995.12.15
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
BERYL MARGERY LEACH (current)
Director, DESIGN CONSULTANT, 1991.11.27
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
JULIAN PAUL LEACH (current)
Director, COMPANY DIRECTOR, 1992.06.04
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
PAUL BEAUMONT LEACH (current)
Director, CHAIRMAN, 1991.11.27
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
TREVOR JOHN BATEMAN (resigned)
Secretary, 1991.11.27 - 1993.03.29
14 EASTFIELD ROAD , ROYSTON
SG8 7ED, HERTFORDSHIRE
JULIAN PAUL LEACH (resigned)
Secretary, 1993.03.29 - 1995.12.15
PETTITS 16 DATCHWORTH GREEN DATCHWORTH , KNEBWORTH
SG3 6TL, HERTFORDSHIRE
HEATHER GILLIAN LEACH (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.05.30
UGLEY PARK UGLEY GREEN , BISHOPS STORTFORD
CM22 6HL, HERTFORDSHIRE
ROBIN HUBERT LEACH (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.05.10
UGLEY PARK UGLEY GREEN , BISHOPS STORTFORD
CM22 6HL, HERTFORDSHIRE
Date 2013.12.31
Shareholder Funds £ 187,302
Profit Loss Account Reserve £ 188,302
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 187,302
Net Current Assets Liabilities £ 187,302
Creditors Due Within One Year £ 187,302
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to LEACH FINANCE ltd.

Information about the Private Limited Company LEACH FINANCE 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: 2016.05.28. Reload the data