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LEACH PLANT (HAYES) LIMITED

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

Company details

C/O NABARRO 34-35, EASTCASTLE STREET, LONDON, W1W 8DW

LEACH PLANT (HAYES) LIMITED on the map

Company type: Private Limited Company
Company number: 00973246
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.24
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.01.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.01.31

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 1100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, C/O NABARRO, 3-4 GREAT MARLBOROUGH STREET, LONDON, W1F 7HH
Form type: AD01
Date: 2014.12.08
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2009.12.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE RIX / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LEACH / 01/10/2009
Form type: CH01
Date: 2009.12.11
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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REGISTERED OFFICE CHANGED ON 27/11/06 FROM:, C/O NABARRO, 3/4 GREAT MARLBOROUGH STREET, LONDON, W1V 2AR
Form type: 287
Date: 2006.11.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
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£ IC 1300/1100, 14/12/04, £ SR [email protected]=200
Form type: 169
Date: 2005.01.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.04
£2.95
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£ IC 2000/1300, 16/07/98, £ SR [email protected]=700
Form type: 169
Date: 1998.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, 231 YEADING LANE,, HAYES,, MIDDX, UB4 9AA
Form type: 287
Date: 1998.07.15
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ALTER MEM AND ARTS 05/05/98
Form type: SRES01
Date: 1998.06.17
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/05/98
Form type: SRES08
Date: 1998.06.17
£2.95
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RE CONTRACT 05/05/98
Form type: SRES13
Date: 1998.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.11
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.23

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Company directors and board members:

PETER ADRIAN LEACH (current)
Secretary, ACCOUNTANT, 1997.09.26
16 BRUDENELL , WINDSOR
SL4 4UR, BERKSHIRE
PETER ADRIAN LEACH (current)
Director, ACCOUNTANT, 1997.09.26
16 BRUDENELL , WINDSOR
SL4 4UR, BERKSHIRE
ROBERT MICHAEL LEACH (current)
Director, GENERAL MANAGER, 1991.11.24
ELM HOUSE NORTHERN HEIGHTS , BOURNE END
SL8 5LE, BUCKINGHAMSHIRE
PENELOPE JANE RIX (current)
Director, ACCOUNTANT, 1999.07.11
THE STONE HOUSE HARE LANE, BROADWAY , ILMINSTER
TA19 9LN, SOMERSET
PETER ADRIAN LEACH (resigned)
Secretary, 1991.11.24 - 1995.09.14
16 BRUDENELL , WINDSOR
SL4 4UR, BERKSHIRE
PENELOPE JANE PAYNTER (resigned)
Secretary, ACCOUNTANT, 1995.09.14 - 1997.09.26
12 LYNEHAM GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6SJ, BERKSHIRE
ALAN JOHN HEATH (resigned)
Director, GENERAL MANAGER, 1991.11.24 - 1992.12.21
ST MARYS COTTAGE THE AVENUE FARNHAM COMMON , SLOUGH
SL2 3JS, BERKSHIRE
JOHN CHARLES HEATH (resigned)
Director, GENERAL MANAGER, 1991.11.24 - 1997.09.26
221 MARLOW BOTTOM , MARLOW
SL7 3PZ, BUCKINGHAMSHIRE
ARTHUR JOHN DAVID LEACH (resigned)
Director, SURVEYOR, 1991.11.24 - 1999.07.11
CRANMER COTTAGE GRUBWOOD LANE COOKHAM , MAIDENHEAD
SL6 9UD, BERKSHIRE
JAMES PATERSON (resigned)
Director, SURVEYOR, 1991.11.24 - 1999.07.11
21 ST JUDES CLOSE , ENGLEFIELD GREEN
TW20 0BY, SURREY
WILLIAM JOHN SANDERSON (resigned)
Director, CHARTERED BUILDER, 1995.09.14 - 1998.08.31
2 RIVERDENE HOUSE WARWICKS BENCH , GUILDFORD
GU1 3TR, SURREY

Companies near to LEACH PLANT (HAYES) ltd.

Information about the Private Limited Company LEACH PLANT (HAYES) 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: 2016.07.09. Reload the data