Active
Company Information for WILLIAM LEECH FOUNDATION LIMITED(THE)
BANK CHAMBERS, 26 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1DF,
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Company Registration Number
00664118
Private Limited Company
Active |
Company Name | |
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WILLIAM LEECH FOUNDATION LIMITED(THE) | |
Legal Registered Office | |
BANK CHAMBERS 26 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1DF Other companies in NE1 | |
Company Number | 00664118 | |
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Company ID Number | 00664118 | |
Date formed | 1960-07-04 | |
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 | GROUP |
Last Datalog update: | 2024-11-05 05:52:49 |
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Officer | Role | Date Appointed |
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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 |
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JOHN OVEREND HARRISON |
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ERIC MORGAN |
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PHILIP JOHN POOLE |
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NORMAN KEITH STEPHENSON |
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HUGH BENSON WELCH |
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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 (INVESTMENTS) LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1953-04-11 | Active | |
C.M.S. PENSION TRUST LIMITED | Director | 2013-01-08 | CURRENT | 1973-03-01 | Active | |
WILLIAM LEECH (INVESTMENTS) LIMITED | Director | 2007-04-24 | CURRENT | 1953-04-11 | 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 (INVESTMENTS) LIMITED | Director | 2010-10-19 | CURRENT | 1953-04-11 | 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 (INVESTMENTS) LIMITED | Director | 2001-10-16 | CURRENT | 1953-04-11 | Active | |
METHODIST INSURANCE SERVICES LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
WILLIAM LEECH (INVESTMENTS) LIMITED | Director | 2006-04-01 | CURRENT | 1953-04-11 | 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 (INVESTMENTS) LIMITED | Director | 2006-04-01 | CURRENT | 1953-04-11 | 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 (INVESTMENTS) LIMITED | Director | 2015-10-20 | CURRENT | 1953-04-11 | 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 (INVESTMENTS) LIMITED | Director | 2012-10-16 | CURRENT | 1953-04-11 | 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 (INVESTMENTS) LIMITED | Director | 2012-10-16 | CURRENT | 1953-04-11 | 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 (INVESTMENTS) LIMITED | Director | 2013-10-15 | CURRENT | 1953-04-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR MICHAEL WILLIAM JOYNSON | ||
DIRECTOR APPOINTED MS DAGMAR DVORAK | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA MAY RUSSELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MAY RUSSELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOYNSON | |
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP BIRKETT MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BENSON WELCH | |
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 | GROUP OF COMPANIES' 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEOFFREY CHANDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN DIXON | |
AP01 | DIRECTOR APPOINTED MS ANGELA MAY RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BUFFHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Trevor Seddon on 2018-10-16 | |
AP01 | DIRECTOR APPOINTED MR JOHN THOBURN STANSFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DONALD WHITE | |
AP01 | DIRECTOR APPOINTED MR JOHN OVEREND HARRISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE PEARSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES EMERY | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 19/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MORGAN / 01/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 19/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CHANDLER / 14/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH QUINN / 18/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 19/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DONALD WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWSETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 16/10/2012 | |
AR01 | 19/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NORMAN KEITH STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR HUGH BENSON WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SLATTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE PEARSON / 19/10/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BUFFHAM | |
AA | GROUP OF COMPANIES' 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 | |
288a | DIRECTOR APPOINTED ALAN CHARLES EMERY | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR SCOTCHMER | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
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 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 4 ST JAMES ST NEWCASTLE UPON TYNE NE1 4NG | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
Memorandum of association |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | LLOYDS BANK LIMITED PLC |
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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 FOUNDATION LIMITED(THE)
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WILLIAM LEECH FOUNDATION LIMITED(THE) 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. |