HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 00774570
Status Active
Incorporation Date 19 September 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 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five 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; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED are www.hubertcleachpension.co.uk, and www.hubert-c-leach-pension.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Hubert C Leach Pension Fund Nominees Limited is a Private Limited Company. The company registration number is 00774570. Hubert C Leach Pension Fund Nominees Limited has been working since 19 September 1963. The present status of the company is Active. The registered address of Hubert C Leach Pension Fund Nominees Limited is C O The Trevor Jones Partnership Llp Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire En8 8jr. . FRENCH, John Beaumont is a Secretary of the company. HATCH, James Cyril is a Director of the company. LEACH, Julian Paul is a Director of the company. SANTER, Christopher is a Director of the company. Secretary BATEMAN, Trevor John has been resigned. Secretary LEACH, Julian Paul has been resigned. Director CHILDS, Allan George has been resigned. Director LEACH, Paul Beaumont has been resigned. Director WHITEHEAD, Neville Stanley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRENCH, John Beaumont
Appointed Date: 12 September 1997
Director
HATCH, James Cyril

75 years old
Director
LEACH, Julian Paul

72 years old
Director
SANTER, Christopher
Appointed Date: 22 October 2014
45 years old

Resigned Directors

Secretary
BATEMAN, Trevor John
Resigned: 29 March 1993
Secretary
LEACH, Julian Paul
Resigned: 12 September 1997
Appointed Date: 29 March 1993
Director
CHILDS, Allan George
Resigned: 30 June 2005
87 years old
Director
LEACH, Paul Beaumont
Resigned: 08 September 2014
97 years old
Director
WHITEHEAD, Neville Stanley
Resigned: 29 March 1993
115 years old

Persons With Significant Control

Leach Pension Scheme (Trustees) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
22 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
22 Oct 2015
Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 22 October 2015
20 Oct 2015
Director's details changed for Mr James Cyril Hatch on 27 August 2015
...
... and 65 more events
31 Aug 1988
Return made up to 29/06/88; full list of members
25 Oct 1987
Full accounts made up to 31 December 1986
25 Oct 1987
Return made up to 29/05/87; no change of members
26 Jun 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 28/05/86; full list of members

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