Leach Pension Scheme (Trustees) Limited

Company Name	Leach Pension Scheme (Trustees) Limited
Company Status	Dissolved
Company Number	01519713
Category	Private Limited Company
Incorporation Date	1 October 1980(43 years, 6 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Julian Paul Leach
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(10 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Allan George Childs
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(10 years, 9 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 Paul Beaumont Leach
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(10 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 24 April 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	The Lordship Cottered Buntingford Hertfordshire SG9 9QL

Director Name	Mr Neville Stanley Whitehead
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(10 years, 9 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 James Cyril Hatch
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(10 years, 9 months after company formation)
Appointment Duration	28 years (resigned 27 July 2019)
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(10 years, 9 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(12 years, 6 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(15 years, 2 months after company formation)
Appointment Duration	21 years, 10 months (resigned 23 October 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Stefan Joseph Krupa
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(26 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2013)
Role	Finance Manager
Country of Residence	England
Correspondence Address	86 Newlands Gardens Hertford Hertfordshire SG13 7WX

Director Name	Mr Christopher Santer
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(29 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2019)
Role	Land Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Philip Bringloe
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2014)
Role	Purchasing And Supply
Country of Residence	England
Correspondence Address	Hamels Mansion Hamels Park Knights Hill Bungtingford, Herts SG9 9NF

Director Name	20-20 Trustee Services Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(26 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2019)
Correspondence Address	6th Floor Market Square House St. James's Street Nottingham NG1 6FG

Contact

Website	leachhomes.co.uk

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

100 at £1	Hubert C Leach LTD 100.00% Ordinary

Accounts

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

Filing History

28 November 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
24 November 2017	Termination of appointment of John Beaumont French as a secretary on 23 October 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)
30 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
11 November 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Registered office address changed from Hamels Mansion Hamels Park Knights Hill Bungtingford, 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 11 November 2015 (1 page)
10 November 2015	Secretary's details changed for Mr John Beaumont French on 29 October 2015 (1 page)
10 November 2015	Director's details changed for Mr Julian Paul Leach on 29 October 2015 (2 pages)
10 November 2015	Director's details changed for Mr James Cyril Hatch on 29 October 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 October 2014	Termination of appointment of Philip Bringloe as a director on 31 March 2014 (1 page)
10 October 2014	Director's details changed for Alexander Forbes Trustee Services Limited on 23 April 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 100 (6 pages)
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 100 (7 pages)
27 August 2013	Director's details changed for Alexander Forbes Trustee Services Limited on 15 November 2012 (2 pages)
27 August 2013	Appointment of Mr Philip Bringloe as a director (2 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 April 2013	Termination of appointment of Stefan Krupa as a director (1 page)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Termination of appointment of Paul Leach as a director (1 page)
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 (8 pages)
4 August 2010	Director's details changed for Alexander Forbes Trustee Services Limited on 25 July 2010 (2 pages)
4 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
3 August 2010	Director's details changed for Stefan Joseph Krupa on 25 July 2010 (2 pages)
3 August 2010	Appointment of Mr Christopher Santer as a director (2 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 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)
27 March 2008	Director appointed alexander forbes trustee services LIMITED (2 pages)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 August 2007	New director appointed (2 pages)
26 July 2007	Return made up to 25/07/07; full list of members (2 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 (2 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)
18 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)
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 363(288) ‐ Secretary resigned (10 pages)
22 January 1996	New secretary appointed (2 pages)

Leach Pension Scheme (Trustees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London