HUBERT C.LEACH LIMITED
LONDON

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Company number 00447346
Status Liquidation
Incorporation Date 1 January 1948
Company Type Private Limited Company
Address SMITH & WILLIAMSON LLP, 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Liquidators statement of receipts and payments to 30 December 2016; Resolutions RES13 ‐ Joint liquidators auth to contribute all assets 04/04/2016 ; Appointment of a voluntary liquidator. The most likely internet sites of HUBERT C.LEACH LIMITED are www.hubertcleach.co.uk, and www.hubert-c-leach.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubert C Leach Limited is a Private Limited Company. The company registration number is 00447346. Hubert C Leach Limited has been working since 01 January 1948. The present status of the company is Liquidation. The registered address of Hubert C Leach Limited is Smith Williamson Llp 25 Moorgate London Ec2r 6ay. . FRENCH, John Beaumont is a Secretary of the company. CROUCHER, Amanda is a Director of the company. ELLIOTT, Clare Adrienne is a Director of the company. FRENCH, John Beaumont is a Director of the company. HATCH, James Cyril is a Director of the company. KNATCHBULL, Wendy is a Director of the company. LEACH, Julian Paul is a Director of the company. LEACH, Nicholas Hubert is a Director of the company. LYNCH, Michelle is a Director of the company. SHELTON, Christopher Robert is a Director of the company. Secretary BATEMAN, Trevor John has been resigned. Secretary LEACH, Julian Paul has been resigned. Director CHAPMAN, Colin Arthur has been resigned. Director JAMES, John Hilton has been resigned. Director LEACH, Paul Beaumont has been resigned. Director PEARSON, Derek John has been resigned. Director PRIOR, Kenneth Peter has been resigned. Director TURNER, John Dennison has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FRENCH, John Beaumont
Appointed Date: 15 December 1995
Director
CROUCHER, Amanda
Appointed Date: 12 December 2012
53 years old
Director
ELLIOTT, Clare Adrienne
Appointed Date: 12 December 2012
68 years old
Director
FRENCH, John Beaumont
Appointed Date: 31 December 1999
75 years old
Director
HATCH, James Cyril

75 years old
Director
KNATCHBULL, Wendy
Appointed Date: 12 December 2012
59 years old
Director
LEACH, Julian Paul

72 years old
Director
LEACH, Nicholas Hubert
Appointed Date: 03 October 2005
57 years old
Director
LYNCH, Michelle
Appointed Date: 12 December 2012
52 years old
Director
SHELTON, Christopher Robert
Appointed Date: 11 December 1996
75 years old

Resigned Directors

Secretary
BATEMAN, Trevor John
Resigned: 29 March 1993
Secretary
LEACH, Julian Paul
Resigned: 31 December 1995
Appointed Date: 29 March 1993
Director
CHAPMAN, Colin Arthur
Resigned: 25 August 2014
Appointed Date: 16 December 1998
76 years old
Director
JAMES, John Hilton
Resigned: 30 October 1998
Appointed Date: 01 February 1993
80 years old
Director
LEACH, Paul Beaumont
Resigned: 09 September 2014
97 years old
Director
PEARSON, Derek John
Resigned: 07 June 2005
Appointed Date: 16 December 1998
85 years old
Director
PRIOR, Kenneth Peter
Resigned: 01 February 1996
89 years old
Director
TURNER, John Dennison
Resigned: 01 August 1997
87 years old

HUBERT C.LEACH LIMITED Events

08 Mar 2017
Liquidators statement of receipts and payments to 30 December 2016
27 Apr 2016
Resolutions
  • RES13 ‐ Joint liquidators auth to contribute all assets 04/04/2016
15 Mar 2016
Appointment of a voluntary liquidator
15 Mar 2016
Notice of ceasing to act as a voluntary liquidator
09 Mar 2016
Liquidators statement of receipts and payments to 30 December 2015
...
... and 170 more events
08 Nov 1986
Declaration of satisfaction of mortgage/charge
20 Oct 1986
Particulars of mortgage/charge
24 Jun 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Return made up to 12/06/86; full list of members
01 Jan 1948
Incorporation

HUBERT C.LEACH LIMITED Charges

30 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Hertfordshire County Council
Description: The parkway centre, parkway, welwyn garden city…
24 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied on 21 January 2011
Persons entitled: The Governing Body of the Leventhorpe School
Description: F/H land at the leventhorpe school cambridge road…
20 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied on 21 January 2011
Persons entitled: Kennett Park LLP
Description: F/H land at kennett park newmarket being part t/no SK180812…
17 November 2003
Legal charge
Delivered: 21 November 2003
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land at college farm great…
11 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at kershaw's hill, hitchin…
11 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kennedy avenue, hoddesdon, hertfordshire.
1 August 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Mangrove hall hertford hertfordshire t/n HD399618.
29 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a warren hoe warren park road bengeo…
13 August 2001
Charge of deposit
Delivered: 23 August 2001
Status: Satisfied on 21 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £250,408 credited to account…
24 March 1999
Deed of charge over credit balances
Delivered: 1 April 1999
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hubert C. leach limited business…
12 January 1999
Legal charge
Delivered: 21 January 1999
Status: Satisfied on 21 January 2011
Persons entitled: Millennium Group Limied
Description: Land and buildings at leavesden airfield herts together…
16 May 1995
Legal charge
Delivered: 24 May 1995
Status: Satisfied on 11 March 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of high street…
30 September 1993
Legal charge
Delivered: 7 October 1993
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Land on the north side of walkern road, stevenage…
20 January 1993
Legal charge
Delivered: 1 February 1993
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Land on the north side of walkern road stevenage…
22 May 1992
Floating charge
Delivered: 1 June 1992
Status: Satisfied on 11 April 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
12 May 1992
Legal charge
Delivered: 21 May 1992
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Land at wheatlands, chells manor village, stevenage, herts…
16 October 1991
Legal charge
Delivered: 24 October 1991
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Land on the east side of chells lane stevenage,herts.t/no…
26 September 1991
Legal charge
Delivered: 4 October 1991
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Land at chells manor,stevenage,herts hd 285158.
23 September 1991
Legal charge
Delivered: 1 October 1991
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Land/blds forming part of the hill priory…
23 September 1991
Legal charge
Delivered: 1 October 1991
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of priory…
23 September 1991
Legal charge
Delivered: 1 October 1991
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: The cottage,gosmere rd,hitchin,herts hd 279298.
11 September 1991
Legal charge
Delivered: 23 September 1991
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Land at chells manor,stevenage,herts hd 207580.
15 July 1991
Legal charge
Delivered: 23 July 1991
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Land on the west side of gresley way stevenage…
17 June 1991
Legal charge
Delivered: 4 July 1991
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: 2 uplands, chells manor village, stevenage, hertfordshire…
17 June 1991
Legal charge
Delivered: 4 July 1991
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: 1 uplands stevenage hertfordshire t/n hd 259806.
14 May 1991
Legal charge
Delivered: 23 May 1991
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H land lying on the south of poles lane, ware…
22 February 1991
Legal charge
Delivered: 1 March 1991
Status: Satisfied on 8 October 1999
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of baldock road, buntingford…
21 February 1991
Legal charge
Delivered: 1 March 1991
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Land to the south of hammond street road, cheshunt…
5 May 1989
Legal mortgage
Delivered: 11 May 1989
Status: Satisfied on 21 January 2011
Persons entitled: John Edward Guil Foyle
Description: F/H montpelier farm blasford hill little waltham chelmsford…
14 October 1986
Legal charge
Delivered: 20 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of pump lane, springfield…
27 August 1957
Mortgage
Delivered: 3 September 1957
Status: Satisfied on 21 January 2011
Persons entitled: L.T. Bartlett Hubert C. Leach N.S. Whitehead
Description: F/H land containing two acres or thereabouts situate near…

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