WILLIAM LEECH (INVESTMENTS) LIMITED
NEWCASTLE UPON TYNE

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Company number 00518571
Status Active
Incorporation Date 11 April 1953
Company Type Private Limited Company
Address SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 31,330,000 ; Full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of WILLIAM LEECH (INVESTMENTS) LIMITED are www.williamleechinvestments.co.uk, and www.william-leech-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. William Leech Investments Limited is a Private Limited Company. The company registration number is 00518571. William Leech Investments Limited has been working since 11 April 1953. The present status of the company is Active. The registered address of William Leech Investments Limited is Saville Chambers 5 North Street Newcastle Upon Tyne Ne1 8df. . QUINN, Kenneth is a Secretary of the company. BROWN, Andrew Charles is a Director of the company. BUFFHAM, David John is a Director of the company. CHANDLER, Paul Geoffrey is a Director of the company. GIBBS, Andrew Goldsworthy is a Director of the company. MORGAN, Eric is a Director of the company. PEARSON, Hilary Anne is a Director of the company. POOLE, Philip John is a Director of the company. STEPHENSON, Norman Keith, Rev is a Director of the company. WELCH, Hugh Benson is a Director of the company. WHITE, Adrian Donald is a Director of the company. Secretary WALTON, David Norman has been resigned. Director ADAMSON, John Richard has been resigned. Director DE VAL, Michael Thomas has been resigned. Director DOWSETT, Peter Ames has been resigned. Director EMERY, Alan Charles has been resigned. Director FRANKS, Martin Lister has been resigned. Director GILL, Kenneth Edward, Right Reverend has been resigned. Director KING, Graeme Crockatt has been resigned. Director LOVELY, Ronald has been resigned. Director MILBURN, Peter Michael has been resigned. Director PETTY, Joseph William Norman has been resigned. Director REED, Alan has been resigned. Director SCOTCHMER, Arthur James has been resigned. Director SCOTT, Lionel Ronald St John has been resigned. Director SHARP, Gordon Alan has been resigned. Director SLATTER, Keith William has been resigned. Director TAYLOR, Peter Arthur Storey has been resigned. Director WRIGHT, Clive John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
QUINN, Kenneth
Appointed Date: 01 November 1999
Director
BROWN, Andrew Charles
Appointed Date: 24 April 2007
68 years old
Director
BUFFHAM, David John
Appointed Date: 19 October 2010
66 years old
Director
CHANDLER, Paul Geoffrey
Appointed Date: 16 October 2001
64 years old
Director
GIBBS, Andrew Goldsworthy
Appointed Date: 01 April 2006
78 years old
Director
MORGAN, Eric
Appointed Date: 01 April 2006
80 years old
Director
PEARSON, Hilary Anne
Appointed Date: 18 April 2000
71 years old
Director
POOLE, Philip John
Appointed Date: 20 October 2015
79 years old
Director
STEPHENSON, Norman Keith, Rev
Appointed Date: 16 October 2012
63 years old
Director
WELCH, Hugh Benson
Appointed Date: 16 October 2012
68 years old
Director
WHITE, Adrian Donald
Appointed Date: 15 October 2013
58 years old

Resigned Directors

Secretary
WALTON, David Norman
Resigned: 31 October 1999
Director
ADAMSON, John Richard
Resigned: 04 November 2005
84 years old
Director
DE VAL, Michael Thomas
Resigned: 31 March 2000
Appointed Date: 20 October 1998
78 years old
Director
DOWSETT, Peter Ames
Resigned: 16 October 2013
Appointed Date: 19 October 1999
90 years old
Director
EMERY, Alan Charles
Resigned: 20 October 2015
Appointed Date: 01 April 2009
84 years old
Director
FRANKS, Martin Lister
Resigned: 28 February 1994
116 years old
Director
GILL, Kenneth Edward, Right Reverend
Resigned: 25 April 2006
93 years old
Director
KING, Graeme Crockatt
Resigned: 23 June 2006
Appointed Date: 19 October 2004
77 years old
Director
LOVELY, Ronald
Resigned: 26 April 2005
103 years old
Director
MILBURN, Peter Michael
Resigned: 31 March 2005
86 years old
Director
PETTY, Joseph William Norman
Resigned: 17 October 2006
91 years old
Director
REED, Alan
Resigned: 28 February 2002
99 years old
Director
SCOTCHMER, Arthur James
Resigned: 31 March 2009
95 years old
Director
SCOTT, Lionel Ronald St John
Resigned: 20 January 2004
104 years old
Director
SHARP, Gordon Alan
Resigned: 20 October 1998
99 years old
Director
SLATTER, Keith William
Resigned: 18 October 2011
88 years old
Director
TAYLOR, Peter Arthur Storey
Resigned: 19 October 1999
104 years old
Director
WRIGHT, Clive John
Resigned: 16 October 2012
Appointed Date: 17 October 2006
92 years old

WILLIAM LEECH (INVESTMENTS) LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 31,330,000
16 Nov 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 30,850,000
29 Feb 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 30,380,000
...
... and 213 more events
27 Sep 1986
Director's particulars changed
31 Jul 1986
Director's particulars changed
04 Jul 1986
Director's particulars changed;new director appointed
01 Oct 1973
Company name changed\certificate issued on 01/10/73
11 Apr 1953
Incorporation

WILLIAM LEECH (INVESTMENTS) LIMITED Charges

23 January 1991
Deed
Delivered: 4 February 1991
Status: Satisfied on 24 May 2002
Persons entitled: Eagle Star Life Assurance Company Limited
Description: 28,30 and 32, albert road, middlesbrough.
26 May 1983
Supplemental trust deed
Delivered: 6 June 1983
Status: Satisfied on 24 May 2002
Persons entitled: Schroder Executor and Trustee Company Limited
Description: £88,139 12.75% treasury stock 1995 ukp 227,000 13.25%…
26 May 1983
Supplemental trust deed
Delivered: 6 June 1983
Status: Satisfied on 24 May 2002
Persons entitled: Schroder Executor and Trustee
Description: £83,000 12.5% exchequer stock 1999.
22 June 1976
Supplemental trust deed.
Delivered: 29 June 1976
Status: Satisfied on 24 May 2002
Persons entitled: Schroder Executor & Trustee Company LTD
Description: See schedule attached to doc M168 for full details.
28 October 1975
Deed of assurance
Delivered: 29 October 1975
Status: Satisfied on 24 May 2002
Persons entitled: Schroder Executor & Trustee Company
Description: 9-36 (even 3 odd numbers inclusive) 38-42 (even & odd…
29 December 1972
Mortgage & further charge.
Delivered: 19 January 1973
Status: Satisfied on 24 May 2002
Persons entitled: Eagle Star Insurance Company LTD.
Description: Various properties as detailed in document 130 on file vol…
18 December 1964
Mortgage
Delivered: 21 December 1964
Status: Satisfied on 24 May 2002
Persons entitled: Eagle Star Insurance Company LTD.
Description: Numerous properties mainly in durham as detailed in…
31 May 1963
Series of debentures
Delivered: 31 May 1963
Status: Satisfied on 2 May 1996
Persons entitled: Schroder Executor & Trustee Co

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