Company number 05585629
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of I.M. LEACH FISH AND POULTRY LIMITED are www.imleachfishandpoultry.co.uk, and www.i-m-leach-fish-and-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. I M Leach Fish and Poultry Limited is a Private Limited Company.
The company registration number is 05585629. I M Leach Fish and Poultry Limited has been working since 06 October 2005.
The present status of the company is Active. The registered address of I M Leach Fish and Poultry Limited is Kingsnorth House Blenheim Way Birmingham West Midlands B44 8ls. . LEACH, Ian Martin is a Secretary of the company. LEACH, Ian Martin is a Director of the company. LEACH, Linda Katherine is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Persons With Significant Control
Mrs Linda Katherine Leach
Notified on: 6 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Martin Leach
Notified on: 6 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
I.M. LEACH FISH AND POULTRY LIMITED Events
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
24 Feb 2015
Secretary's details changed for Ian Martin Leach on 24 February 2015
...
... and 24 more events
11 Nov 2005
New director appointed
11 Nov 2005
Ad 06/10/05--------- £ si 99@1=99 £ ic 1/100
08 Nov 2005
Secretary resigned
08 Nov 2005
Director resigned
06 Oct 2005
Incorporation