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W.B.LEACH(HOLDINGS)LIMITED

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

Company details

18 LANGTON PLACE, BURY ST EDMUNDS, SUFFOLK, IP33 1NE

W.B.LEACH(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00939160
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.23
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.05.18

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 20260
£2.95
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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DIRECTOR APPOINTED MR CHARLES ALEXANDER LEACH
Form type: AP01
Date: 2014.07.28
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
Form type: MG02
Date: 2013.03.28
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.18
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENTE STEEN LEACH / 04/11/2011
Form type: CH01
Date: 2011.11.09
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, MEDDLER STUD, KENTFORD, NEWMARKET, SUFFOLK CB8 7PS
Form type: 287
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.22

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Company directors and board members:

WILLIAM BERKELEY LEACH (current)
Secretary, 1991.06.25
MEDDLER HALL KENTFORD , NEWMARKET
CB8 7QA, SUFFOLK
BENTE STEEN LEACH (current)
Director, COMPANY DIRECTOR, 1991.06.25
MEDDLER HALL KENTFORD , NEWMARKET
CB8 7QA, SUFFOLK
CHARLES ALEXANDER LEACH (current)
Director, FINANCIAL CONSULTANT, 2014.07.28
MEDDLER HALL GAZELEY ROAD KENTFORD , NEWMARKET
CB8 7QA, SUFFOLK
ENGLAND
WILLIAM BERKELEY LEACH (current)
Director, FARMER, 1991.06.25
MEDDLER HALL KENTFORD , NEWMARKET
CB8 7QA, SUFFOLK
ANTHONY WALTER SCOTT-HARDEN (resigned)
Director, CHARTERED SURVEYOR, 1994.02.03 - 2001.06.20
NEWBIGGIN HOUSE BLANCHLAND , CONSETT
DH8 9UD, COUNTY DURHAM
Date 2013.11.30
Tangible Fixed Assets £ 2,220
Current Assets £ 185,722
Debtors £ 173,422
Shareholder Funds £ 155,662
Profit Loss Account Reserve £ 175,922
Called Up Share Capital £ 20,260
Total Assets Less Current Liabilities £ 6,328
Net Current Assets Liabilities £ 8,548
Creditors Due Within One Year £ 194,270
Cash Bank In Hand £ 358
Stocks Inventory £ 11,942
Creditors Due After One Year £ 149,334

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Information about the Private Limited Company W.B.LEACH(HOLDINGS)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: 2016.06.19. Reload the data