Leach Homes Limited

Company Name	Leach Homes Limited
Company Status	Dissolved
Company Number	01902918
Category	Private Limited Company
Incorporation Date	4 April 1985(39 years ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Turnford Nurseries Limited

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	24 July 1995(10 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (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	Mr Kenneth Peter Prior
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(7 years, 3 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(7 years, 3 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

Director Name	Mr Paul Beaumont Leach
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(7 years, 3 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 James Cyril Hatch
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(7 years, 3 months after company formation)
Appointment Duration	24 years, 5 months (resigned 01 January 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 1992(7 years, 3 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(7 years, 10 months 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(7 years, 12 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(10 years, 8 months after company formation)
Appointment Duration	21 years (resigned 01 January 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 Christopher Robert Shelton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(11 years, 8 months after company formation)
Appointment Duration	21 years (resigned 12 December 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	Derek John Pearson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(13 years, 8 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	Colin Arthur Chapman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(13 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 August 2014)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	59 The Avenue Bengeo Hertford Hertfordshire SG14 3DS

Director Name	Mr John Beaumont French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(14 years, 9 months after company formation)
Appointment Duration	17 years (resigned 01 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Contact

Website	leachhomes.co.uk
Telephone	01920 824700
Telephone region	Ware

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

162k at £1	Hubert C. Leach LTD 100.00% Ordinary
1 at £1	P.b. Leach 0.00% 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: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
16 October 1986	Delivered on: 21 October 1986 Satisfied on: 20 September 1990 Persons entitled: E.F.T & S Trustees Limited. Classification: Legal charge Secured details: All moneys due or to become due from hubert C. leach LTD to the chargee in accordance with an offer dated 26-4-85 and a supplemental agreement dated 16-10-86. Particulars: 4.2 acres of land being land at turnford hall nurseries, high road broxbourne, hertfordshire. Fully Satisfied
16 October 1986	Delivered on: 24 October 1986 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: Turnford hall nursery, high road, turnford hertfordshire title no - hd 294350 (part of). Outstanding

Filing History

12 December 2017	Termination of appointment of Christopher Robert Shelton as a director on 12 December 2017 (1 page)
27 November 2017	Termination of appointment of John Beaumont French as a director on 1 January 2017 (1 page)
27 November 2017	Termination of appointment of James Cyril Hatch as a director on 1 January 2017 (1 page)
27 November 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
27 November 2017	Termination of appointment of John Beaumont French as a secretary on 1 January 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)
26 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
22 October 2015	Registered office address changed from Hamels Mansion Hamels Park 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 162,005 (5 pages)
21 October 2015	Director's details changed for Mr John Beaumont French on 19 August 2014 (2 pages)
21 October 2015	Director's details changed for Mr Christopher Robert Shelton on 19 August 2014 (2 pages)
21 October 2015	Secretary's details changed for Mr John Beaumont French on 19 August 2014 (1 page)
21 October 2015	Director's details changed for Mr James Cyril Hatch on 19 August 2014 (2 pages)
21 October 2015	Director's details changed for Mr Julian Paul Leach on 19 August 2014 (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 Paul Beaumont Leach as a director on 9 September 2014 (1 page)
10 October 2014	Termination of appointment of Colin Arthur Chapman as a director on 26 August 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 162,005 (9 pages)
10 October 2014	Termination of appointment of Paul Beaumont Leach as a director on 9 September 2014 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 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 26 August 2014 (1 page)
10 September 2014	Termination of appointment of Paul Beaumont Leach as a director on 9 September 2014 (1 page)
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 162,005 (9 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)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (9 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 (9 pages)
3 August 2010	Director's details changed for James Cyril Hatch on 25 July 2010 (2 pages)
3 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for Colin Arthur Chapman on 25 July 2010 (2 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 (5 pages)
25 July 2008	Return made up to 25/07/08; full list of members (5 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	Director's particulars changed (1 page)
2 August 2006	Return made up to 25/07/06; full list of members (3 pages)
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)
16 June 2005	Director resigned (1 page)
18 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 August 2004	Return made up to 25/07/04; full list of members (9 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 August 2003	Return made up to 25/07/03; full list of members (9 pages)
1 August 2002	Return made up to 25/07/02; full list of members (9 pages)
11 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2002	Full accounts made up to 31 December 2001 (9 pages)
27 July 2001	Return made up to 25/07/01; full list of members (8 pages)
5 July 2001	Full accounts made up to 31 December 2000 (10 pages)
21 September 2000	Return made up to 25/07/00; full list of members (8 pages)
14 June 2000	Full accounts made up to 31 December 1999 (11 pages)
24 March 2000	New director appointed (3 pages)
11 October 1999	Return made up to 25/07/99; full list of members (13 pages)
19 May 1999	Full accounts made up to 31 December 1998 (11 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (3 pages)
3 November 1998	Director resigned (1 page)
8 September 1998	Return made up to 25/07/98; full list of members (9 pages)
21 May 1998	Full accounts made up to 31 December 1997 (10 pages)
18 September 1997	Return made up to 25/07/97; full list of members (9 pages)
8 August 1997	Director resigned (1 page)
21 May 1997	Full accounts made up to 31 December 1996 (10 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 accounts made up to 31 December 1995 (9 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)
24 August 1995	Return made up to 25/07/95; no change of members 363(288) ‐ Director's particulars changed (11 pages)
24 August 1995	New director appointed (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (9 pages)

Leach Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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