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HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED

Learn more about HUBERT C.LEACH PENSION FUND(NOMINEES)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

HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED on the map

Company type: Private Limited Company
Company number: 00774570
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.19
last member list: 2015.07.25
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: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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25/07/15 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 2
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REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, HAMELS MANSION, HAMELS PARK, KNIGHTS HILL, BUNTINGFORD HERTS, SG9 9NF
Form type: AD01
Date: 2015.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CYRIL HATCH / 27/08/2015
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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER SANTER
Form type: AP01
Date: 2014.10.22
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2014.10.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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25/07/13 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: 2013.08.08
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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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25/07/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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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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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/09/93
Form type: SRES03
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/92
Form type: 363(287)
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02

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Company directors and board members:

JOHN BEAUMONT FRENCH (current)
Secretary, 1997.09.12
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
JAMES CYRIL HATCH (current)
Director, COMPANY DIRECTOR, 1991.07.25
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
JULIAN PAUL LEACH (current)
Director, COMPANY DIRECTOR, 1991.07.25
PETTITS 16 DATCHWORTH GREEN DATCHWORTH , KNEBWORTH
SG3 6TL, HERTFORDSHIRE
CHRISTOPHER SANTER (current)
Director, LAND MANAGER, 2014.10.22
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
TREVOR JOHN BATEMAN (resigned)
Secretary, 1991.07.25 - 1993.03.29
14 EASTFIELD ROAD , ROYSTON
SG8 7ED, HERTFORDSHIRE
JULIAN PAUL LEACH (resigned)
Secretary, 1993.03.29 - 1997.09.12
PETTITS 16 DATCHWORTH GREEN DATCHWORTH , KNEBWORTH
SG3 6TL, HERTFORDSHIRE
ALLAN GEORGE CHILDS (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2005.06.30
6 WESTFIELD HYDE HEATH , AMERSHAM
HP6 5RE, BUCKINGHAMSHIRE
PAUL BEAUMONT LEACH (resigned)
Director, CHAIRMAN, 1991.07.25 - 2014.09.08
THE LORDSHIP COTTERED , BUNTINGFORD
SG9 9QL, HERTFORDSHIRE
NEVILLE STANLEY WHITEHEAD (resigned)
Director, RETIRED, 1991.07.25 - 1993.03.29
91 HIGH STREET OLD HARLOW , HARLOW
CM17 0DP, ESSEX
Date 2013.12.31
Debtors £ 2
Shareholder Funds £ 2
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 2
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

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Information about the Private Limited Company HUBERT C.LEACH PENSION FUND(NOMINEES)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: 2016.06.04. Reload the data