J.H. LEEKE AND SONS LIMITED
PONTYCLUN EDGER 235 LIMITED

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Company number 05216515
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address MWYNDY BUSINESS PARK, MWYNDY, PONTYCLUN, MID GLAMORGAN, CF72 8PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Registration of charge 052165150006, created on 29 April 2016. The most likely internet sites of J.H. LEEKE AND SONS LIMITED are www.jhleekeandsons.co.uk, and www.j-h-leeke-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Llandaf Rail Station is 6 miles; to Barry Rail Station is 9.6 miles; to Barry Docks Rail Station is 9.7 miles; to Barry Island Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Leeke and Sons Limited is a Private Limited Company. The company registration number is 05216515. J H Leeke and Sons Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of J H Leeke and Sons Limited is Mwyndy Business Park Mwyndy Pontyclun Mid Glamorgan Cf72 8pn. . LEEKE, Stuart Norman is a Secretary of the company. COOK, Diane Elizabeth Gwendoline is a Director of the company. FOWLER, Michael Alun is a Director of the company. LEEKE, Emma Jane is a Director of the company. LEEKE, Gerald Llewellyn is a Director of the company. LEEKE, Stephen James is a Director of the company. LEEKE, Stuart Norman is a Director of the company. MARTIN, Peter is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEEKE, Stuart Norman
Appointed Date: 10 March 2005
Director
COOK, Diane Elizabeth Gwendoline
Appointed Date: 10 March 2005
82 years old
Director
FOWLER, Michael Alun
Appointed Date: 10 March 2005
60 years old
Director
LEEKE, Emma Jane
Appointed Date: 10 March 2005
56 years old
Director
LEEKE, Gerald Llewellyn
Appointed Date: 10 March 2005
84 years old
Director
LEEKE, Stephen James
Appointed Date: 10 March 2005
54 years old
Director
LEEKE, Stuart Norman
Appointed Date: 10 March 2005
75 years old
Director
MARTIN, Peter
Appointed Date: 01 December 2010
57 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 10 March 2005
Appointed Date: 27 August 2004
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 10 March 2005
Appointed Date: 27 August 2004

Persons With Significant Control

Mr Gerald Llewellyn Leeke
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

J.H. LEEKE AND SONS LIMITED Events

07 Nov 2016
Group of companies' accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 27 August 2016 with updates
12 May 2016
Registration of charge 052165150006, created on 29 April 2016
02 Jan 2016
Group of companies' accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,657,024
...
... and 62 more events
18 Mar 2005
New director appointed
18 Mar 2005
New director appointed
18 Mar 2005
New director appointed
18 Mar 2005
New director appointed
27 Aug 2004
Incorporation

J.H. LEEKE AND SONS LIMITED Charges

29 April 2016
Charge code 0521 6515 0006
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 January 2013
Mortgage deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H poperty k/a unit B32 silverstone drive coventry t/n…
24 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit B32 silverstone drive coventry t/n…
27 March 2012
Debenture
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2012
An omnibus guarantee and set-off agreement
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 August 2005
Guarantee & debenture
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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