B.H.LEAKE & SONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 2XH

Company number 01061853
Status Active
Incorporation Date 18 July 1972
Company Type Private Limited Company
Address 80 DOGPOOL LANE, STIRCHLEY, BIRMINGHAM, B30 2XH
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 32,000 . The most likely internet sites of B.H.LEAKE & SONS LIMITED are www.bhleakesons.co.uk, and www.b-h-leake-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. B H Leake Sons Limited is a Private Limited Company. The company registration number is 01061853. B H Leake Sons Limited has been working since 18 July 1972. The present status of the company is Active. The registered address of B H Leake Sons Limited is 80 Dogpool Lane Stirchley Birmingham B30 2xh. . LEAKE, Laurence Geoffrey is a Secretary of the company. ADAMS, Gillian Beverley is a Director of the company. LEAKE, Andrew is a Director of the company. LEAKE, Bernard Roger is a Director of the company. LEAKE, Laurence Geoffrey is a Director of the company. ROLINSON, Deborah Joanne is a Director of the company. Director LEAKE, Jacqueline June has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Secretary
LEAKE, Laurence Geoffrey
Director
ADAMS, Gillian Beverley
Appointed Date: 01 May 2014
48 years old
Director
LEAKE, Andrew
Appointed Date: 01 May 2014
50 years old
Director
LEAKE, Bernard Roger

83 years old
Director
LEAKE, Laurence Geoffrey

75 years old
Director
ROLINSON, Deborah Joanne
Appointed Date: 01 May 2014
51 years old

Resigned Directors

Director
LEAKE, Jacqueline June
Resigned: 25 May 2010
Appointed Date: 01 October 1996
74 years old

Persons With Significant Control

Mr Laurence Geoffrey Leake
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

B.H.LEAKE & SONS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 32,000
04 Jan 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Register(s) moved to registered inspection location Corner Oak 1 Homer Road Solihull West Midlands B91 3QG
...
... and 85 more events
11 Feb 1988
Full accounts made up to 31 August 1984
11 Feb 1988
Return made up to 22/11/84; no change of members
01 Oct 1987
Particulars of mortgage/charge
23 Sep 1986
Registered office changed on 23/09/86 from: 80 dogpool lane stirchley birmingham B30 2XH
23 Sep 1986
Registered office changed on 23/09/86 from: 80 dogpool lane, stirchley, birmingham, B30 2XH

B.H.LEAKE & SONS LIMITED Charges

28 September 1987
Mortgage debenture
Delivered: 1 October 1987
Status: Outstanding
Persons entitled: T S B England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1985
Legal charge
Delivered: 16 May 1985
Status: Outstanding
Persons entitled: Trustee Savings Bank of England and Wales
Description: F/H property land & buildings on the south side of dogpool…
1 May 1985
Legal charge
Delivered: 21 May 1985
Status: Satisfied on 25 November 1989
Persons entitled: First National Securities Limited
Description: F/H property being land & buildings dogpool land stirchley…
2 April 1982
Debenture
Delivered: 15 April 1982
Status: Satisfied on 25 November 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
2 April 1982
Legal mortgage
Delivered: 15 April 1982
Status: Satisfied on 25 November 1989
Persons entitled: National Westminster Bank PLC
Description: 732 pershore road selly oak birmingham west midlands title…

Similar Companies

B.H.L.AERIAL INSTALLATIONS LIMITED B.H.L.R. MANAGEMENT LIMITED B.H.M. (FIFTH AVENUE) LIMITED B.H.M. INTERNATIONAL LIMITED B.H.M. KNITWEAR LIMITED B.H.MEMORIALS LIMITED B.H.MILLER LIMITED