Company Information for LEACH PENSION SCHEME (TRUSTEES) LIMITED
C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR,
|
Company Registration Number
01519713
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LEACH PENSION SCHEME (TRUSTEES) LIMITED | |
Legal Registered Office | |
C/O THE TREVOR JONES PARTNERSHIP LLP SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR Other companies in SG9 | |
Company Number | 01519713 | |
---|---|---|
Company ID Number | 01519713 | |
Date formed | 1980-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-12 21:46:52 |
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Officer | Role | Date Appointed |
---|---|---|
20-20 TRUSTEE SERVICES LIMITED |
||
JAMES CYRIL HATCH |
||
JULIAN PAUL LEACH |
||
CHRISTOPHER SANTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BEAUMONT FRENCH |
Company Secretary | ||
PHILIP BRINGLOE |
Director | ||
STEFAN JOSEPH KRUPA |
Director | ||
PAUL BEAUMONT LEACH |
Director | ||
ALLAN GEORGE CHILDS |
Director | ||
JULIAN PAUL LEACH |
Company Secretary | ||
TREVOR JOHN BATEMAN |
Company Secretary | ||
NEVILLE STANLEY WHITEHEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NACAB PENSION TRUSTEES LIMITED | Director | 2017-10-18 | CURRENT | 2017-02-14 | Active | |
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED | Director | 2017-09-25 | CURRENT | 2014-04-03 | Active | |
NEC PENSION TRUSTEE COMPANY NO.2 LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
SOUTHERN WATER PENSION TRUSTEES LIMITED | Director | 2017-06-05 | CURRENT | 1990-03-22 | Active | |
GROVE EUROPE PENSION TRUSTEES LIMITED | Director | 2017-01-01 | CURRENT | 1985-05-01 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2016-07-05 | CURRENT | 2014-09-05 | Active | |
MITCHELLS & BUTLERS PENSIONS LIMITED | Director | 2016-07-05 | CURRENT | 1949-12-23 | Active | |
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED | Director | 2016-07-05 | CURRENT | 1976-03-12 | Active | |
MITCHELLS & BUTLERS CIF LIMITED | Director | 2016-07-05 | CURRENT | 2001-08-09 | Active | |
NEC PENSION TRUSTEE COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1997-09-01 | Active | |
PEXION TRUSTEES LIMITED | Director | 2015-01-08 | CURRENT | 2002-10-01 | Active | |
HOVANNAH MANAGEMENT LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
SWANFIELD (HAMELS) LIMITED | Director | 2006-03-27 | CURRENT | 1961-07-04 | Liquidation | |
HUBERT C.LEACH LIMITED | Director | 1992-07-25 | CURRENT | 1948-01-01 | Liquidation | |
HCL (CHURCHGATE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HCL (HERTFORD ROAD) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HCL (NUN'S TRIANGLE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HAMELS MANSION MANAGEMENT LTD. | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
FIELDINGS ROAD LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
CELL BARNES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
DISTINCTION HOMES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
HCL MANAGEMENT LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2016-03-22 | |
PETTITS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
MOTIVAIR LIMITED | Director | 2010-03-10 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
MOTIVAIR INTERNATIONAL LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED | Director | 2008-04-11 | CURRENT | 1994-05-23 | Dissolved 2016-10-18 | |
MULTI PNEUMATICS (REDDITCH) LIMITED | Director | 2007-06-04 | CURRENT | 1992-05-14 | Dissolved 2016-11-01 | |
SWANFIELD (HAMELS) LIMITED | Director | 2006-03-28 | CURRENT | 1961-07-04 | Liquidation | |
AIR POWER CENTRE LIMITED | Director | 2006-03-11 | CURRENT | 1945-05-02 | Active - Proposal to Strike off | |
STRONGWAY NOMINEES LIMITED | Director | 1996-02-14 | CURRENT | 1963-11-22 | Active | |
LEACH HOMES LIMITED | Director | 1995-07-24 | CURRENT | 1985-04-04 | Dissolved 2018-06-12 | |
LEACH-LEWIS LIMITED | Director | 1992-10-18 | CURRENT | 1967-03-29 | Active | |
MOTIVAIR (MIDLANDS) LIMITED | Director | 1992-09-28 | CURRENT | 1974-09-25 | Dissolved 2016-11-01 | |
MOTIVAIR SERVICES LIMITED | Director | 1992-09-28 | CURRENT | 1969-01-07 | Dissolved 2016-11-01 | |
MOTIVAIR (LEACH) LIMITED | Director | 1992-09-28 | CURRENT | 1974-11-06 | Active - Proposal to Strike off | |
MOTIVAIR COMPRESSORS LIMITED | Director | 1992-09-28 | CURRENT | 1967-10-19 | Active | |
LEACH LEWIS PLANT LIMITED | Director | 1992-09-21 | CURRENT | 1932-04-15 | Active | |
SWANFIELD TRUSTEES LIMITED | Director | 1992-07-25 | CURRENT | 1961-08-28 | Dissolved 2018-06-12 | |
HUBERT C.LEACH(OVERSEAS)LIMITED | Director | 1992-07-25 | CURRENT | 1964-09-04 | Dissolved 2018-06-12 | |
HUBERT C.LEACH LIMITED | Director | 1992-07-25 | CURRENT | 1948-01-01 | Liquidation | |
HUBERT C. LEACH (INVESTMENTS) LIMITED | Director | 1992-07-25 | CURRENT | 1963-07-12 | Active | |
LEACH LIMITED | Director | 1992-06-11 | CURRENT | 1991-05-23 | Active | |
LEACH FINANCE LIMITED | Director | 1992-06-04 | CURRENT | 1961-12-18 | Dissolved 2018-06-12 | |
LEACH (BROOKMANS PARK) LIMITED | Director | 1992-06-04 | CURRENT | 1957-04-15 | Active | |
LEMUR INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1960-02-05 | Active | |
HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED | Director | 1991-07-25 | CURRENT | 1963-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CYRIL HATCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
TM02 | Termination of appointment of John Beaumont French on 2017-10-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM Hamels Mansion Hamels Park Knights Hill Bungtingford, Herts SG9 9NF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL LEACH / 29/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CYRIL HATCH / 29/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN BEAUMONT FRENCH on 2015-10-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Alexander Forbes Trustee Services Limited on 2014-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRINGLOE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP BRINGLOE | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FORBES TRUSTEE SERVICES LIMITED / 15/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KRUPA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/07/11 FULL LIST | |
AR01 | 25/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FORBES TRUSTEE SERVICES LIMITED / 25/07/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SANTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOSEPH KRUPA / 25/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALEXANDER FORBES TRUSTEE SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/09/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/09/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 LEACH PENSION SCHEME (TRUSTEES) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | INNIS INDEPENDENT CONSULTANCY LIMITED | 2010-09-24 | Outstanding |
RENT DEPOSIT DEED | TILERAMICS LIMITED | 2006-08-04 | Outstanding |
We have found 2 mortgage charges which are owed to LEACH PENSION SCHEME (TRUSTEES) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LEACH PENSION SCHEME (TRUSTEES) LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |