Leach-Lewis Limited

Company Name	Leach-Lewis Limited
Directors	Julian Paul Leach and Nicholas Hubert Leach
Company Status	Active
Company Number	00902091
Category	Private Limited Company
Incorporation Date	29 March 1967(57 years, 1 month ago)
Previous Name	H.C.Leach (Contractors Plant) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Julian Paul Leach
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 October 1992(25 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU

Director Name	Mr Nicholas Hubert Leach
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(34 years after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU

Director Name	Stuart Charles Baker
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(25 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Acres High Hains Lane Marnhull Sturminster Newton Dorset DT10 1JU

Director Name	Mr Malcolm George Fry
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(25 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	12 Oak Grove Hertford Hertfordshire SG13 8AT

Director Name	Mr Paul Beaumont Leach
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(25 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU

Secretary Name	Mr Malcolm George Fry
Nationality	British
Status	Resigned
Appointed	18 October 1992(25 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	12 Oak Grove Hertford Hertfordshire SG13 8AT

Director Name	Mr Jon Andrew Victor Sopher
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(36 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Smerrill Barn Kemble Cirencester Gloucestershire GL7 6BW Wales

Secretary Name	Mr Michael John Brown
Nationality	British
Status	Resigned
Appointed	10 July 2003(36 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Cottage High Street Reed Royston Hertfordshire SG8 8AH

Contact

Website	leachlewiscapital.com

Location

Registered Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Shareholders

800k at £1	Hubert C. Leach LTD 9.99% Preference
7m at £1	Hubert C. Leach LTD 87.39% Super Preference
50k at £1	Clare Adrienne Elliott 0.62% Preference
50k at £1	Julian Paul Leach 0.62% Preference
25k at £1	Amanda Juliet Croucher 0.31% Preference
25k at £1	Michelle Heather Lynch 0.31% Preference
25k at £1	N.h. Leach 0.31% Preference
25k at £1	Wendy Amanda Knatchbull 0.31% Preference
2.4k at £1	Clare Adrienne Elliott 0.03% Ordinary
2.4k at £1	Julian Paul Leach 0.03% Ordinary
1.2k at £1	Amanda Juliet Croucher 0.01% Ordinary
555 at £1	Bruce Tolmie-thomson 0.01% Ordinary
1.2k at £1	Michelle Heather Lynch 0.01% Ordinary
1.2k at £1	N.h. Leach 0.01% Ordinary
1.2k at £1	Wendy Amanda Knatchbull 0.01% Ordinary
6 at £1	Strongway Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£544,163
Cash	£25,664
Current Liabilities	£1,204,583

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

10 July 1989	Delivered on: 19 July 1989 Satisfied on: 9 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on west side of victoria road and on the north side of school road, north acton, l/b of ealing title no mx 390063. Fully Satisfied
10 July 1989	Delivered on: 17 July 1989 Satisfied on: 9 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the westside of victoria road, north acton l/b of ealing title no mx 390062. Fully Satisfied
10 July 1989	Delivered on: 17 July 1989 Satisfied on: 9 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beatonson works victoria road, acton l/b of ealing title no ngl 200556. Fully Satisfied
23 October 1979	Delivered on: 1 November 1979 Satisfied on: 9 June 2009 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property, undertaking and assets charged by the principal deed & further deed. Fully Satisfied
26 January 2004	Delivered on: 30 January 2004 Satisfied on: 9 June 2009 Persons entitled: Neil Summerfield and Joseph Barry Middleton Classification: Legal charge Secured details: Â£500,000.00 due or to become due from the company to the chargee. Particulars: The land and buildings lying to the east side of chase road brownhills walsall west midlands t/n WM619897 and the land and buildings lying to the east side of chase road brownhills walsall west midlands t/n WM636619. Fully Satisfied
17 October 2003	Delivered on: 31 October 2003 Satisfied on: 9 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victoria house britannia road waltham cross hertfordshire t/n HD139009. Fully Satisfied
5 April 2002	Delivered on: 6 April 2002 Satisfied on: 20 December 2006 Persons entitled: Hubert C Leach Limited Classification: Legal charge Secured details: Â£560,000.00 due or to become due from the company to the chargee. Particulars: Victoria house, britannia road, watham cross, herts t/no. HD139009. Fully Satisfied
23 June 2001	Delivered on: 26 June 2001 Satisfied on: 9 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or by hubert c leach limited to the chargee on any account whatsoever under the terms of the legal charge. Particulars: F/H land k/a victoria house britannia road waltham cross t/no;-HD139009. Fully Satisfied
5 January 1999	Delivered on: 11 January 1999 Satisfied on: 20 December 2006 Persons entitled: Hubert C. Leach Limited Classification: Legal charge Secured details: All monies due from the company to the chargee under the provisions of the legal charge dated 5 january 1999. Particulars: F/H land and buildings at britannia road waltham cross hertfordshire. Fully Satisfied
21 August 1980	Delivered on: 5 September 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the north side of new fard road, waltham cross, herts title no HD119637. Outstanding
26 March 1979	Delivered on: 30 March 1979 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deed.. Undertaking and all property and assets. Outstanding
17 July 1978	Delivered on: 20 July 1978 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (Together with all buildings fixtures & fixed plant & machinery). (See doc M30 for further details). Outstanding
28 March 2018	Delivered on: 3 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as victoria house, britannia road, waltham cross, hertfordshire and registered under title numbers HD372188, HD139009 and HD119637. Outstanding
1 February 1978	Delivered on: 15 February 1978 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and goodwill all property and assets present and future including uncalled capital. Together with all buildings fixtures (incl trade fixtures) fixed plant and machinery. Outstanding
25 January 2011	Delivered on: 2 February 2011 Persons entitled: Julian Paul Leach Classification: Debenture Secured details: Â£600,000 due or to become due from the company to the debenture holder under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking, property, rights and assets. Outstanding
25 January 2011	Delivered on: 2 February 2011 Persons entitled: Julian Paul Leach Classification: Debenture Secured details: All monies due or to become due from the company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all of the assets including (without limitation) any heritable property. Outstanding
11 January 2010	Delivered on: 14 January 2010 Persons entitled: Hubert C Leach Limited Classification: Debenture Secured details: Â£1,167,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets property and undertaking of the company. Outstanding
8 November 2007	Delivered on: 13 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victoria house britannia road waltham cross hertfordshire. Outstanding
14 October 2003	Delivered on: 22 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at britannia road, waltham cross, hertfordshire t/n HD372188. Outstanding
27 June 1974	Delivered on: 5 July 1974 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and goodwill all property and assets present and future including uncalled capital. Together with all buildings fixtures (incl trade fixtures) fixed plant and machinery. Outstanding

Filing History

17 January 2024	Current accounting period shortened from 31 March 2024 to 31 January 2024 (1 page)
31 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
31 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
2 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
27 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
21 October 2020	Termination of appointment of Paul Beaumont Leach as a director on 10 March 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
16 November 2018	Director's details changed for Mr Nicholas Hubert Leach on 10 October 2018 (2 pages)
16 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
16 November 2018	Director's details changed for Mr Julian Paul Leach on 1 September 2018 (2 pages)
16 November 2018	Director's details changed for Mr Paul Beaumont Leach on 6 October 2018 (2 pages)
3 April 2018	Registration of charge 009020910020, created on 28 March 2018 (6 pages)
29 March 2018	Satisfaction of charge 16 in full (1 page)
29 March 2018	Satisfaction of charge 6 in full (1 page)
29 March 2018	Satisfaction of charge 2 in part (1 page)
29 March 2018	Satisfaction of charge 2 in full (1 page)
29 March 2018	Satisfaction of charge 4 in full (1 page)
29 March 2018	Satisfaction of charge 13 in full (1 page)
29 March 2018	Satisfaction of charge 3 in full (1 page)
29 March 2018	Satisfaction of charge 1 in full (1 page)
14 March 2018	Satisfaction of charge 18 in full (1 page)
14 March 2018	Satisfaction of charge 17 in full (1 page)
14 March 2018	Satisfaction of charge 19 in full (1 page)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
28 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
11 January 2016	Full accounts made up to 31 March 2015 (7 pages)
11 January 2016	Full accounts made up to 31 March 2015 (7 pages)
15 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 8,010,000 (7 pages)
15 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 8,010,000 (7 pages)
14 August 2015	Termination of appointment of Jon Andrew Victor Sopher as a director on 31 May 2015 (1 page)
14 August 2015	Termination of appointment of Jon Andrew Victor Sopher as a director on 31 May 2015 (1 page)
6 May 2015	Termination of appointment of Michael John Brown as a secretary on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of Michael John Brown as a secretary on 31 March 2015 (1 page)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
5 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8,010,000 (9 pages)
5 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8,010,000 (9 pages)
22 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 8,010,000 (4 pages)
22 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 8,010,000 (4 pages)
4 January 2014	Amended group of companies' accounts made up to 31 March 2013 (25 pages)
4 January 2014	Amended group of companies' accounts made up to 31 March 2013 (25 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders (9 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders (9 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (25 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (25 pages)
26 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
26 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
23 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
23 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
3 February 2011	Duplicate mortgage certificatecharge no:18 (5 pages)
3 February 2011	Duplicate mortgage certificatecharge no:18 (5 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
5 November 2010	Director's details changed for Nicholas Hubert Leach on 20 October 2010 (3 pages)
5 November 2010	Director's details changed for Nicholas Hubert Leach on 20 October 2010 (3 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
9 July 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
9 July 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
12 November 2009	Director's details changed for Nicholas Hubert Leach on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Paul Beaumont Leach on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Paul Beaumont Leach on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Julian Paul Leach on 10 November 2009 (2 pages)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (12 pages)
12 November 2009	Director's details changed for Nicholas Hubert Leach on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Julian Paul Leach on 10 November 2009 (2 pages)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (12 pages)
12 November 2009	Director's details changed for Jon Andrew Victor Sopher on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Jon Andrew Victor Sopher on 10 November 2009 (2 pages)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
9 January 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
9 January 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
4 November 2008	Return made up to 18/10/08; full list of members (9 pages)
4 November 2008	Director's change of particulars / nicholas leach / 03/11/2008 (1 page)
4 November 2008	Return made up to 18/10/08; full list of members (9 pages)
4 November 2008	Director's change of particulars / nicholas leach / 03/11/2008 (1 page)
16 January 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
16 January 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
14 November 2007	Return made up to 18/10/07; no change of members (8 pages)
14 November 2007	Return made up to 18/10/07; no change of members (8 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2006	Return made up to 18/10/06; full list of members (11 pages)
20 November 2006	Return made up to 18/10/06; full list of members (11 pages)
11 October 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
11 October 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
31 October 2005	Return made up to 18/10/05; full list of members (11 pages)
31 October 2005	Return made up to 18/10/05; full list of members (11 pages)
23 September 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
23 September 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
22 October 2004	Return made up to 18/10/04; full list of members (11 pages)
22 October 2004	Return made up to 18/10/04; full list of members (11 pages)
7 October 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
7 October 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Return made up to 18/10/03; full list of members; amend (11 pages)
6 January 2004	Return made up to 18/10/03; full list of members; amend (11 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Return made up to 18/10/03; full list of members (11 pages)
23 October 2003	Return made up to 18/10/03; full list of members (11 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Secretary resigned;director resigned (1 page)
12 September 2003	Secretary resigned;director resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
5 February 2003	Return made up to 18/10/02; full list of members (11 pages)
5 February 2003	Return made up to 18/10/02; full list of members (11 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
5 May 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
5 May 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
30 January 2002	Return made up to 18/10/01; full list of members (10 pages)
30 January 2002	Return made up to 18/10/01; full list of members (10 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
4 June 2001	Full group accounts made up to 31 March 2000 (20 pages)
4 June 2001	Full group accounts made up to 31 March 2000 (20 pages)
26 January 2001	Return made up to 18/10/00; full list of members (10 pages)
26 January 2001	Return made up to 18/10/00; full list of members (10 pages)
31 January 2000	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2000	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (20 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (20 pages)
2 February 1999	Return made up to 18/10/98; full list of members (10 pages)
2 February 1999	Return made up to 18/10/98; full list of members (10 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (20 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (20 pages)
11 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
29 January 1998	Return made up to 18/10/97; no change of members (8 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
29 January 1998	Return made up to 18/10/97; no change of members (8 pages)
28 January 1997	Accounts made up to 31 March 1996 (19 pages)
28 January 1997	Accounts made up to 31 March 1996 (19 pages)
25 November 1996	Return made up to 18/10/96; full list of members (10 pages)
25 November 1996	Return made up to 18/10/96; full list of members (10 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (20 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (20 pages)
12 January 1996	Return made up to 18/10/95; no change of members (8 pages)
12 January 1996	Return made up to 18/10/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
19 May 1987	Memorandum and Articles of Association (3 pages)
19 May 1987	Memorandum and Articles of Association (3 pages)
30 March 1979	Particulars of mortgage/charge (3 pages)
30 March 1979	Particulars of mortgage/charge (3 pages)
20 July 1978	Particulars of mortgage/charge (3 pages)
20 July 1978	Particulars of mortgage/charge (3 pages)
15 February 1978	Particulars of mortgage/charge (3 pages)
15 February 1978	Particulars of mortgage/charge (3 pages)
1 January 1978	Company name changed\certificate issued on 01/01/78 (2 pages)
1 January 1978	Company name changed\certificate issued on 01/01/78 (2 pages)
5 July 1974	Particulars of mortgage/charge (3 pages)
5 July 1974	Particulars of mortgage/charge (3 pages)
29 March 1967	Incorporation (13 pages)
29 March 1967	Incorporation (13 pages)

Leach-Lewis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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