HUBERT C. LEACH (INVESTMENTS) LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR
Company number 00767505
Status Active
Incorporation Date 12 July 1963
Company Type Private Limited Company
Address C/O THE TREVOR JONES PARTNERSHIP LLP, SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint new director section 630 04/04/2016 . The most likely internet sites of HUBERT C. LEACH (INVESTMENTS) LIMITED are www.hubertcleachinvestments.co.uk, and www.hubert-c-leach-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Hubert C Leach Investments Limited is a Private Limited Company. The company registration number is 00767505. Hubert C Leach Investments Limited has been working since 12 July 1963. The present status of the company is Active. The registered address of Hubert C Leach Investments Limited is C O The Trevor Jones Partnership Llp Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire En8 8jr. . LEACH, Julian Paul is a Secretary of the company. LEACH, Julian Paul is a Director of the company. LEACH, Nicholas Hubert is a Director of the company. LEACH, Paul Beaumont is a Director of the company. Secretary BATEMAN, Trevor John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEACH, Julian Paul
Appointed Date: 29 March 1993
Director
LEACH, Julian Paul

73 years old
Director
LEACH, Nicholas Hubert
Appointed Date: 04 April 2016
58 years old
Director
LEACH, Paul Beaumont

97 years old

Resigned Directors

Secretary
BATEMAN, Trevor John
Resigned: 29 March 1993

HUBERT C. LEACH (INVESTMENTS) LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 25 July 2016 with updates
06 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Appoint new director section 630 04/04/2016
27 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 240,680
27 Apr 2016
Resolutions
  • RES13 ‐ Contribution agreement 04/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
...
... and 67 more events
31 Aug 1988
Return made up to 29/06/88; full list of members
23 Oct 1987
Full accounts made up to 31 December 1986
23 Oct 1987
Return made up to 26/06/87; full list of members
26 Jun 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 12/06/86; full list of members

Similar Companies

HUBERT BURDA MEDIA UK HUBERT C LEACH (HIGH LEIGH) LTD HUBERT C.LEACH LIMITED HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED HUBERT C.LEACH(OVERSEAS)LIMITED HUBERT CHILD LIMITED HUBERT CONSTRUCTION LTD