LEECH GROUP SERVICES LIMITED
LATCHINGDON

Hellopages » Essex » Maldon » CM3 6LG

Company number 05463292
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address UNIT 17 MAPLEDEAN WORKS, MALDON ROAD, LATCHINGDON, ESSEX, CM3 6LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Mrs Samantha Jayne Ashworth on 5 September 2016; Director's details changed for Mrs Samantha Jayne Ashworth on 5 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEECH GROUP SERVICES LIMITED are www.leechgroupservices.co.uk, and www.leech-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Leech Group Services Limited is a Private Limited Company. The company registration number is 05463292. Leech Group Services Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Leech Group Services Limited is Unit 17 Mapledean Works Maldon Road Latchingdon Essex Cm3 6lg. . ASHWORTH-LEECH, Samantha Jayne is a Secretary of the company. ASHWORTH-LEECH, Samantha Jayne is a Director of the company. LEECH, Donald William is a Director of the company. LEECH, Matthew James is a Director of the company. Secretary LEECH, Vivienne Lyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LEECH, Vivienne Lyn has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ASHWORTH-LEECH, Samantha Jayne
Appointed Date: 31 March 2016

Director
ASHWORTH-LEECH, Samantha Jayne
Appointed Date: 13 March 2014
42 years old

Director
LEECH, Donald William
Appointed Date: 25 May 2005
79 years old

Director
LEECH, Matthew James
Appointed Date: 13 March 2014
40 years old

Resigned Directors

Secretary
LEECH, Vivienne Lyn
Resigned: 31 March 2016
Appointed Date: 25 May 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005

Director
LEECH, Vivienne Lyn
Resigned: 31 March 2016
Appointed Date: 25 May 2005
72 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005

LEECH GROUP SERVICES LIMITED Events

13 Sep 2016
Secretary's details changed for Mrs Samantha Jayne Ashworth on 5 September 2016
13 Sep 2016
Director's details changed for Mrs Samantha Jayne Ashworth on 5 September 2016
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 64,000

27 May 2016
Director's details changed for Mr Matthew James Leech on 1 May 2015
...
... and 41 more events
03 Aug 2005
Director resigned
03 Aug 2005
New secretary appointed;new director appointed
03 Aug 2005
Secretary resigned
03 Aug 2005
Registered office changed on 03/08/05 from: 9 perseverance works kingsland road london E2 8DD
25 May 2005
Incorporation

LEECH GROUP SERVICES LIMITED Charges

22 December 2009
Legal charge
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 17 mapledean works maldon road latchingdon essex title…
14 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…