Hubert C.Leach Pension Fund(Nominees)Limited

Company Name	Hubert C.Leach Pension Fund(Nominees)Limited
Company Status	Dissolved
Company Number	00774570
Category	Private Limited Company
Incorporation Date	19 September 1963(60 years, 7 months ago)
Dissolution Date	31 December 2019 (4 years, 3 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	25 July 1991(27 years, 10 months after company formation)
Appointment Duration	28 years, 5 months (closed 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pettits 16 Datchworth Green Datchworth Knebworth Hertfordshire SG3 6TL

Director Name	Mr Allan George Childs
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(27 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	6 Westfield Hyde Heath Amersham Buckinghamshire HP6 5RE

Director Name	Mr Neville Stanley Whitehead
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 1993)
Role	Retired
Correspondence Address	91 High Street Old Harlow Harlow Essex CM17 0DP

Director Name	Mr Paul Beaumont Leach
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(27 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 08 September 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	The Lordship Cottered Buntingford Hertfordshire SG9 9QL

Director Name	Mr James Cyril Hatch
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(27 years, 10 months after company formation)
Appointment Duration	26 years (resigned 24 July 2017)
Role	Company Director
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	25 July 1991(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 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(29 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 1997)
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	12 September 1997(34 years after company formation)
Appointment Duration	19 years, 10 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Christopher Santer
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(51 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 July 2017)
Role	Land Manager
Country of Residence	England
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

1 at £1	Leach Pension Scheme (Trustees) LTD 50.00% Ordinary
1 at £1	P.b. Leach & Leach Pension Scheme (Trustees) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 November 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 November 2017	Termination of appointment of John Beaumont French as a secretary on 24 July 2017 (1 page)
2 November 2017	Termination of appointment of Christopher Santer as a director on 24 July 2017 (1 page)
2 November 2017	Termination of appointment of James Cyril Hatch as a director on 24 July 2017 (1 page)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
22 October 2015	Registered office address changed from Hamels Mansion Hamels Park 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)
22 October 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (5 pages)
20 October 2015	Director's details changed for Mr James Cyril Hatch on 27 August 2015 (2 pages)
20 October 2015	Secretary's details changed for Mr John Beaumont French on 28 August 2015 (1 page)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 October 2014	Appointment of Mr Christopher Santer as a director on 22 October 2014 (2 pages)
10 October 2014	Termination of appointment of Paul Beaumont Leach as a director on 8 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 2 (6 pages)
10 October 2014	Termination of appointment of Paul Beaumont Leach as a director on 8 September 2014 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 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 2 (6 pages)
8 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)
4 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 August 2009	Return made up to 25/07/09; full list of members (4 pages)
25 July 2008	Return made up to 25/07/08; full list of members (4 pages)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 July 2007	Return made up to 25/07/07; full list of members (3 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 August 2006	Return made up to 25/07/06; full list of members (3 pages)
2 August 2006	Director resigned (1 page)
1 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 September 2005	Return made up to 25/07/05; full list of members (3 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 August 2004	Return made up to 25/07/04; full list of members (8 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 August 2003	Return made up to 25/07/03; full list of members (8 pages)
1 August 2002	Return made up to 25/07/02; full list of members (8 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 July 2001	Return made up to 25/07/01; full list of members (7 pages)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 September 2000	Return made up to 25/07/00; full list of members (7 pages)
16 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 October 1999	Return made up to 25/07/99; full list of members (10 pages)
10 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 September 1998	Return made up to 25/07/98; full list of members (7 pages)
6 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 September 1997	Return made up to 25/07/97; full list of members (7 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
27 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 October 1996	Return made up to 25/07/96; full list of members (8 pages)

Hubert C.Leach Pension Fund(Nominees)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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