Active
Company Information for WILLIAM LEECH (INVESTMENTS) LIMITED
BANK CHAMBERS, 26 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1DF,
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Company Registration Number
00518571
Private Limited Company
Active |
Company Name | |
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WILLIAM LEECH (INVESTMENTS) LIMITED | |
Legal Registered Office | |
BANK CHAMBERS 26 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1DF Other companies in NE1 | |
| |
Company Number | 00518571 | |
---|---|---|
Company ID Number | 00518571 | |
Date formed | 1953-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 05:52:49 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH QUINN |
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ANDREW CHARLES BROWN |
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DAVID JOHN BUFFHAM |
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PAUL GEOFFREY CHANDLER |
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ANDREW GOLDSWORTHY GIBBS |
||
JOHN OVEREND HARRISON |
||
ERIC MORGAN |
||
PHILIP JOHN POOLE |
||
NORMAN KEITH STEPHENSON |
||
HUGH BENSON WELCH |
||
ADRIAN DONALD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY ANNE PEARSON |
Director | ||
ALAN CHARLES EMERY |
Director | ||
PETER AMES DOWSETT |
Director | ||
CLIVE JOHN WRIGHT |
Director | ||
KEITH WILLIAM SLATTER |
Director | ||
ARTHUR JAMES SCOTCHMER |
Director | ||
JOSEPH WILLIAM NORMAN PETTY |
Director | ||
GRAEME CROCKATT KING |
Director | ||
KENNETH EDWARD GILL |
Director | ||
JOHN RICHARD ADAMSON |
Director | ||
RONALD LOVELY |
Director | ||
PETER MICHAEL MILBURN |
Director | ||
LIONEL RONALD ST JOHN SCOTT |
Director | ||
ALAN REED |
Director | ||
MICHAEL THOMAS DE VAL |
Director | ||
DAVID NORMAN WALTON |
Company Secretary | ||
PETER ARTHUR STOREY TAYLOR |
Director | ||
GORDON ALAN SHARP |
Director | ||
MARTIN LISTER FRANKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN HOMES AND ESTATES LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1933-12-07 | Active | |
WILLIAM LEECH FOUNDATION LIMITED(THE) | Company Secretary | 1999-11-01 | CURRENT | 1960-07-04 | Active | |
C.M.S. PENSION TRUST LIMITED | Director | 2013-01-08 | CURRENT | 1973-03-01 | Active | |
WILLIAM LEECH FOUNDATION LIMITED(THE) | Director | 2007-04-24 | CURRENT | 1960-07-04 | Active | |
NEWCASTLE STRATEGIC SOLUTIONS LIMITED | Director | 2018-01-02 | CURRENT | 2002-10-08 | Active | |
NEWCASTLE SYSTEMS MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
NORTHERN HOMES AND ESTATES LIMITED | Director | 2011-07-19 | CURRENT | 1933-12-07 | Active | |
WILLIAM LEECH FOUNDATION LIMITED(THE) | Director | 2010-10-19 | CURRENT | 1960-07-04 | Active | |
ZYTRONIC PLC | Director | 2010-09-22 | CURRENT | 1999-11-22 | Active | |
INTERHEALTH WORLDWIDE | Director | 2016-12-06 | CURRENT | 2003-12-05 | Liquidation | |
BIBLE SOCIETY RESOURCES LIMITED | Director | 2015-11-04 | CURRENT | 2005-05-12 | Active | |
ST. CHAD'S COLLEGE | Director | 2015-05-06 | CURRENT | 1910-05-04 | Active | |
SHARED INTEREST FOUNDATION | Director | 2013-12-19 | CURRENT | 2003-07-15 | Active | |
POINT NORTH COMMUNITY FOUNDATION | Director | 2013-11-25 | CURRENT | 1995-06-23 | Active | |
NORTHERN HOMES AND ESTATES LIMITED | Director | 2001-10-16 | CURRENT | 1933-12-07 | Active | |
WILLIAM LEECH FOUNDATION LIMITED(THE) | Director | 2001-10-16 | CURRENT | 1960-07-04 | Active | |
METHODIST INSURANCE SERVICES LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
WILLIAM LEECH FOUNDATION LIMITED(THE) | Director | 2006-04-01 | CURRENT | 1960-07-04 | Active | |
METHODIST INSURANCE PUBLIC LIMITED COMPANY | Director | 1991-10-31 | CURRENT | 1872-06-19 | Active | |
NORTHERN HOMES AND ESTATES LIMITED | Director | 2008-04-01 | CURRENT | 1933-12-07 | Active | |
THE REECE FOUNDATION | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
WILLIAM LEECH FOUNDATION LIMITED(THE) | Director | 2006-04-01 | CURRENT | 1960-07-04 | Active | |
THE AZURE CHARITABLE FOUNDATION | Director | 2005-11-30 | CURRENT | 1982-09-21 | Active | |
AZURE PROPERTY MANAGEMENT SERVICES LTD | Director | 2003-02-25 | CURRENT | 2003-01-20 | Active | |
WILLIAM LEECH FOUNDATION LIMITED(THE) | Director | 2015-10-20 | CURRENT | 1960-07-04 | Active | |
WEST OF ENGLAND BAPTIST ASSOCIATION | Director | 2015-07-06 | CURRENT | 2001-11-22 | Active | |
ACU TRADING LTD | Director | 2014-08-06 | CURRENT | 2014-07-07 | Active | |
WILLIAM LEECH FOUNDATION LIMITED(THE) | Director | 2012-10-16 | CURRENT | 1960-07-04 | Active | |
PECKHAM SERVICES LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2017-03-14 | |
MUCKLE DIRECTOR LIMITED | Director | 2017-04-06 | CURRENT | 2004-11-02 | Active | |
MUCKLE SECRETARY LIMITED | Director | 2017-04-06 | CURRENT | 2004-11-02 | Active | |
TIMEC 1576 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Dissolved 2017-10-31 | |
WILLIAM LEECH FOUNDATION LIMITED(THE) | Director | 2012-10-16 | CURRENT | 1960-07-04 | Active | |
MUCKLE LIMITED | Director | 2010-03-26 | CURRENT | 2009-01-19 | Dissolved 2014-06-03 | |
MUCKLE SERVICES LIMITED | Director | 2010-03-17 | CURRENT | 2010-02-12 | Active | |
THE ARCHBISHOP OF YORK YOUTH TRUST | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
UNITED BIBLE SOCIETIES COMPANY | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
WILLIAM LEECH FOUNDATION LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1960-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | |
30/08/24 STATEMENT OF CAPITAL GBP 40010000 | ||
SH01 | 30/08/24 STATEMENT OF CAPITAL GBP 40010000 | |
01/03/24 STATEMENT OF CAPITAL GBP 39300000 | ||
SH01 | 01/03/24 STATEMENT OF CAPITAL GBP 39300000 | |
DIRECTOR APPOINTED MS DAGMAR DVORAK | ||
DIRECTOR APPOINTED MR MICHAEL WILLIAM JOYNSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA MAY RUSSELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MAY RUSSELL | |
AP01 | DIRECTOR APPOINTED MS DAGMAR DVORAK | |
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | |
08/09/23 STATEMENT OF CAPITAL GBP 38615000 | ||
SH01 | 08/09/23 STATEMENT OF CAPITAL GBP 38615000 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
28/02/23 STATEMENT OF CAPITAL GBP 37945000 | ||
SH01 | 28/02/23 STATEMENT OF CAPITAL GBP 37945000 | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP BIRKETT MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BENSON WELCH | |
SH01 | 01/09/22 STATEMENT OF CAPITAL GBP 37310000 | |
REGISTERED OFFICE CHANGED ON 31/08/22 FROM Saville Chambers 5 North Street Newcastle upon Tyne NE1 8DF | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM Saville Chambers 5 North Street Newcastle upon Tyne NE1 8DF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Kenneth Quinn on 2022-03-31 | |
AP03 | Appointment of Mrs Marcia Lant as company secretary on 2022-04-01 | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 36690000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 36110000 | |
SH01 | 04/03/21 STATEMENT OF CAPITAL GBP 35535000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 28/08/20 STATEMENT OF CAPITAL GBP 34970000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEOFFREY CHANDLER | |
SH01 | 28/02/20 STATEMENT OF CAPITAL GBP 34410000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN DIXON | |
CH01 | Director's details changed for Ms Angela May Russell on 2019-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BUFFHAM | |
AP01 | DIRECTOR APPOINTED MS ANGELA MAY RUSSELL | |
SH01 | 31/08/19 STATEMENT OF CAPITAL GBP 33870000 | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 33335000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL BURRAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DONALD WHITE | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 32815000 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 32305000 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 32305000 | |
AP01 | DIRECTOR APPOINTED MR JOHN OVEREND HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 31815000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 31815000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY PEARSON | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 31330000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 30850000 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 30380000 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 30380000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EMERY | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 29925000 | |
AR01 | 19/10/15 FULL LIST | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 29925000 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 29480000 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 29480000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 29060000 | |
AR01 | 19/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CHANDLER / 14/08/2014 | |
SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 29060000 | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 28640000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE PEARSON / 18/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH QUINN / 18/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DONALD WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWSETT | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 28225000 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 27810000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 16/10/2012 | |
AR01 | 19/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MORGAN / 19/10/2012 | |
AP01 | DIRECTOR APPOINTED MR NORMAN KEITH STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR HUGH BENSON WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WRIGHT | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 27385000 | |
SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 26500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SLATTER | |
SH01 | 22/08/11 STATEMENT OF CAPITAL GBP 26500000 | |
SH01 | 04/03/11 STATEMENT OF CAPITAL GBP 26060000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BUFFHAM | |
SH01 | 23/08/10 STATEMENT OF CAPITAL GBP 25415000 | |
SH01 | 25/02/10 STATEMENT OF CAPITAL GBP 24940000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BROWN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WRIGHT / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM SLATTER / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE PEARSON / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MORGAN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOLDSWORTHY GIBBS / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES EMERY / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AMES DOWSETT / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY CHANDLER / 21/10/2009 | |
88(2) | AD 26/08/09 GBP SI 370000@1=370000 GBP IC 24040000/24410000 | |
288a | DIRECTOR APPOINTED ALAN CHARLES EMERY | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR SCOTCHMER | |
88(2) | AD 26/02/09 GBP SI 525000@1=525000 GBP IC 23515000/24040000 | |
123 | NC INC ALREADY ADJUSTED 21/10/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 25000000/30000000 21/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 22/08/08 GBP SI 480000@1=480000 GBP IC 23035000/23515000 | |
88(2) | AD 22/02/08 GBP SI 545000@1=545000 GBP IC 22490000/23035000 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
New incorporation |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
SUPPLEMENTAL TRUST DEED | Satisfied | SCHRODER EXECUTOR AND TRUSTEE | |
SUPPLEMENTAL TRUST DEED | Satisfied | SCHRODER EXECUTOR AND TRUSTEE COMPANY LIMITED | |
SUPPLEMENTAL TRUST DEED. | Satisfied | SCHRODER EXECUTOR & TRUSTEE COMPANY LTD | |
DEED OF ASSURANCE | Satisfied | SCHRODER EXECUTOR & TRUSTEE COMPANY | |
MORTGAGE & FURTHER CHARGE. | Satisfied | EAGLE STAR INSURANCE COMPANY LTD. | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LTD. | |
Satisfied | SCHRODER EXECUTOR & TRUSTEE CO |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM LEECH (INVESTMENTS) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LOTHIAN SUPPLY COMPANY LIMITED | 2015-09-02 | Outstanding |
We have found 1 mortgage charges which are owed to WILLIAM LEECH (INVESTMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WILLIAM LEECH (INVESTMENTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |