Leach Finance Limited

Company Name	Leach Finance Limited
Company Status	Dissolved
Company Number	00710827
Category	Private Limited Company
Incorporation Date	18 December 1961(62 years, 4 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Julian Paul Leach
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1992(30 years, 5 months after company formation)
Appointment Duration	26 years (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Heather Gillian Leach
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(29 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 May 1992)
Role	Company Director
Correspondence Address	Ugley Park Ugley Green Bishops Stortford Hertfordshire CM22 6HL

Director Name	Mr Robin Hubert Leach
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(29 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 May 1992)
Role	Company Director
Correspondence Address	Ugley Park Ugley Green Bishops Stortford Hertfordshire CM22 6HL

Director Name	Beryl Margery Leach
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(29 years, 11 months after company formation)
Appointment Duration	26 years (resigned 12 December 2017)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Paul Beaumont Leach
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(29 years, 11 months after company formation)
Appointment Duration	26 years (resigned 12 December 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Secretary Name	Mr Trevor John Bateman
Nationality	British
Status	Resigned
Appointed	27 November 1991(29 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	14 Eastfield Road Royston Hertfordshire SG8 7ED

Secretary Name	Mr Julian Paul Leach
Nationality	British
Status	Resigned
Appointed	29 March 1993(31 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 1995)
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	Resigned
Appointed	15 December 1995(34 years after company formation)
Appointment Duration	22 years (resigned 12 December 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Location

Registered Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London

Shareholders

30 at £1	Paul Beaumont Leach 3.00% Ordinary
235 at £1	Clare Adrianne Elliot 23.50% Ordinary
235 at £1	Julian Paul Leach 23.50% Ordinary
127 at £1	Nicholas Hubert Leach 12.70% Ordinary
127 at £1	Wendy Amanda Knatchbull 12.70% Ordinary
122 at £1	Amanda Juliet Croucher 12.20% Ordinary
122 at £1	Michelle Heather Lynch 12.20% Ordinary
2 at £1	Strongway Nominees LTD 0.20% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

22 May 1992	Delivered on: 1 June 1992 Satisfied on: 11 April 1996 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets. Fully Satisfied

Filing History

12 December 2017	Termination of appointment of Paul Beaumont Leach as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of John Beaumont French as a secretary on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Beryl Margery Leach as a director on 12 December 2017 (1 page)
30 November 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
7 October 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (5 pages)
22 October 2015	Registered office address changed from Hamels Mansion Knights Hill Buntingford Herts SG9 9NF to C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 22 October 2015 (1 page)
20 October 2015	Director's details changed for Beryl Margery Leach on 28 August 2015 (2 pages)
20 October 2015	Secretary's details changed for Mr John Beaumont French on 28 August 2015 (1 page)
20 October 2015	Director's details changed for Paul Beaumont Leach on 28 August 2015 (2 pages)
20 October 2015	Director's details changed for Mr Julian Paul Leach on 28 August 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (7 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Director's details changed for Beryl Margery Leach on 25 August 2010 (2 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 August 2009	Return made up to 25/08/09; full list of members (6 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 August 2008	Return made up to 25/08/08; full list of members (6 pages)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007	Return made up to 25/08/07; full list of members (4 pages)
4 October 2006	Full accounts made up to 31 December 2005 (9 pages)
25 August 2006	Return made up to 25/08/06; full list of members (4 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
6 September 2005	Return made up to 25/08/05; full list of members (4 pages)
9 September 2004	Full accounts made up to 31 December 2003 (9 pages)
17 August 2004	Return made up to 25/08/04; full list of members (9 pages)
10 October 2003	Full accounts made up to 31 December 2002 (9 pages)
2 October 2003	Return made up to 25/08/03; full list of members (9 pages)
10 September 2002	Return made up to 25/08/02; full list of members (9 pages)
11 July 2002	Full accounts made up to 31 December 2001 (8 pages)
12 September 2001	Return made up to 25/08/01; full list of members (9 pages)
28 March 2001	Full accounts made up to 31 December 2000 (9 pages)
21 September 2000	Return made up to 25/08/00; full list of members (10 pages)
14 June 2000	Full accounts made up to 31 December 1999 (9 pages)
11 October 1999	Return made up to 25/07/99; full list of members (9 pages)
13 May 1999	Full accounts made up to 31 December 1998 (9 pages)
15 September 1998	Return made up to 25/08/98; full list of members (7 pages)
10 May 1998	Full accounts made up to 31 December 1997 (8 pages)
11 December 1997	Return made up to 27/11/97; full list of members (7 pages)
1 July 1997	Return made up to 27/11/96; full list of members (7 pages)
1 July 1997	Secretary resigned (1 page)
21 May 1997	Full accounts made up to 31 December 1996 (8 pages)
31 May 1996	Full accounts made up to 31 December 1995 (8 pages)
11 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1996	New secretary appointed (2 pages)
29 December 1995	Return made up to 27/11/95; no change of members (6 pages)
14 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Leach Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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