Hubert C.Leach Limited

Company Name	Hubert C.Leach Limited
Company Status	Liquidation
Company Number	00447346
Category	Private Limited Company
Incorporation Date	1 January 1948(76 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Julian Paul Leach
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 July 1992(44 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pettits 16 Datchworth Green Datchworth Knebworth Hertfordshire SG3 6TL

Secretary Name	Mr John Beaumont French
Nationality	British
Status	Current
Appointed	15 December 1995(47 years, 12 months after company formation)
Appointment Duration	28 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Acacia Walk Harpenden Hertfordshire AL5 1SH

Director Name	Mr Nicholas Hubert Leach
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 October 2005(57 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Niton Street London SW6 6NH

Director Name	Mrs Amanda Croucher
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(64 years, 12 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	Honduras
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mrs Clare Adrienne Elliott
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(64 years, 12 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mrs Wendy Knatchbull
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(64 years, 12 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mrs Michelle Lynch
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(64 years, 12 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr James Cyril Hatch
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(44 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (resigned 07 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Station Road Shepreth Royston Hertfordshire SG8 6PZ

Director Name	Mr Paul Beaumont Leach
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(44 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (resigned 09 September 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	The Lordship Cottered Buntingford Hertfordshire SG9 9QL

Director Name	Mr Kenneth Peter Prior
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(44 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 1996)
Role	Chief Surveyor
Correspondence Address	3 Plaistow Way Great Chishill Royston Hertfordshire SG8 8SQ

Director Name	John Dennison Turner
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(44 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 August 1997)
Role	Head Of Planning And Design
Correspondence Address	Tara 1a Leonards Close Welwyn Hertfordshire AL6 0QJ

Secretary Name	Mr Trevor John Bateman
Nationality	British
Status	Resigned
Appointed	25 July 1992(44 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 March 1993)
Role	Company Director
Correspondence Address	14 Eastfield Road Royston Hertfordshire SG8 7ED

Director Name	Mr John Hilton James
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(45 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chells Manor House Stevenage Hertfordshire SG7 2AA

Secretary Name	Mr Julian Paul Leach
Nationality	British
Status	Resigned
Appointed	29 March 1993(45 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Pettits 16 Datchworth Green Datchworth Knebworth Hertfordshire SG3 6TL

Director Name	Mr Christopher Robert Shelton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(48 years, 11 months after company formation)
Appointment Duration	24 years (resigned 07 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wicklands Road Hunsdon Hertfordshire SG12 8PD

Director Name	Colin Arthur Chapman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(50 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 25 August 2014)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	59 The Avenue Bengeo Hertford Hertfordshire SG14 3DS

Director Name	Derek John Pearson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(50 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 June 2005)
Role	Construction Engineer
Correspondence Address	17 Churchfields Broxbourne Hertfordshire EN10 7JU

Director Name	Mr John Beaumont French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(52 years after company formation)
Appointment Duration	20 years, 11 months (resigned 07 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Acacia Walk Harpenden Hertfordshire AL5 1SH

Contact

Website	leachhomes.co.uk

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£15,945,000
Gross Profit	£3,153,000
Net Worth	£39,056,000
Cash	£11,556,000
Current Liabilities	£5,699,000

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	8 August 2016 (overdue)

Filing History

8 March 2017	Liquidators' statement of receipts and payments to 30 December 2016 (35 pages)
27 April 2016	Resolutions RES13 ‐ Joint liquidators auth to contribute all assets 04/04/2016 (8 pages)
15 March 2016	Notice of ceasing to act as a voluntary liquidator (6 pages)
15 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Liquidators' statement of receipts and payments to 30 December 2015 (37 pages)
9 March 2016	Liquidators statement of receipts and payments to 30 December 2015 (37 pages)
15 January 2015	Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 15 January 2015 (2 pages)
14 January 2015	Declaration of solvency (3 pages)
14 January 2015	Appointment of a voluntary liquidator (1 page)
10 October 2014	Termination of appointment of Colin Arthur Chapman as a director on 25 August 2014 (1 page)
10 October 2014	Termination of appointment of Paul Beaumont Leach as a director on 9 September 2014 (1 page)
10 October 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 61,866 (14 pages)
10 October 2014	Termination of appointment of Paul Beaumont Leach as a director on 9 September 2014 (1 page)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
10 September 2014	Termination of appointment of Paul Beaumont Leach as a director on 9 September 2014 (1 page)
10 September 2014	Termination of appointment of Colin Arthur Chapman as a director on 25 August 2014 (1 page)
10 September 2014	Termination of appointment of Paul Beaumont Leach as a director on 9 September 2014 (1 page)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
27 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 61,866 (14 pages)
19 December 2012	Appointment of Mrs Wendy Knatchbull as a director (2 pages)
19 December 2012	Appointment of Mrs Clare Adrienne Elliott as a director (2 pages)
19 December 2012	Appointment of Mrs Amanda Croucher as a director (2 pages)
19 December 2012	Appointment of Mrs Michelle Lynch as a director (2 pages)
18 December 2012	Statement of company's objects (2 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (11 pages)
11 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
11 August 2011	Director's details changed for Nicholas Hubert Leach on 25 July 2011 (2 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (11 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 31 (5 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 25 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 30 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 21 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 19 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 24 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 22 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 29 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 28 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
21 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 23 (3 pages)
20 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 26 (3 pages)
20 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 16 (3 pages)
20 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 27 (3 pages)
20 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 (3 pages)
20 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 (3 pages)
3 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2008 (20 pages)
17 August 2009	Return made up to 25/07/09; full list of members (9 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 30 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 29 (3 pages)
25 July 2008	Return made up to 25/07/08; full list of members (9 pages)
14 May 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
26 July 2007	Return made up to 25/07/07; full list of members (6 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
2 August 2006	Return made up to 25/07/06; full list of members (6 pages)
23 May 2006	Full accounts made up to 31 December 2005 (18 pages)
29 November 2005	New director appointed (2 pages)
23 August 2005	Return made up to 25/07/05; full list of members (6 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Director's particulars changed (1 page)
16 June 2005	Director resigned (1 page)
14 April 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
23 September 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
2 August 2004	Return made up to 25/07/04; full list of members (11 pages)
16 February 2004	Return made up to 25/07/03; change of members; amend (13 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Return made up to 25/07/03; no change of members (9 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
1 August 2002	Return made up to 25/07/02; full list of members (9 pages)
2 June 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
12 September 2001	Return made up to 25/07/01; full list of members (10 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
21 September 2000	Return made up to 25/07/00; full list of members (11 pages)
14 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
24 March 2000	New director appointed (1 page)
11 October 1999	Return made up to 25/07/99; full list of members (14 pages)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1999	Full group accounts made up to 31 December 1998 (20 pages)
14 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1999	Memorandum and Articles of Association (39 pages)
1 April 1999	Particulars of mortgage/charge (5 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
8 September 1998	Return made up to 25/07/98; full list of members (10 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (19 pages)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1997	Return made up to 25/07/97; full list of members (10 pages)
8 August 1997	Director resigned (1 page)
21 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
17 December 1996	New director appointed (2 pages)
2 October 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Secretary resigned (10 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
11 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1996	Director resigned (1 page)
22 January 1996	New secretary appointed (2 pages)
4 August 1995	Return made up to 25/07/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
30 May 1995	Full group accounts made up to 31 December 1994 (18 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1948	Incorporation (20 pages)

Hubert C.Leach Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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