LEEKES LIMITED
PONTYCLUN J.H.LEEKE AND SONS LIMITED

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Company number 00563751
Status Active
Incorporation Date 29 March 1956
Company Type Private Limited Company
Address MWYNDY BUSINESS PARK, MWYNDY, PONTYCLUN, MID GLAMORGAN, CF72 8PN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 005637510040, created on 9 September 2016; Registration of charge 005637510039, created on 9 September 2016. The most likely internet sites of LEEKES LIMITED are www.leekes.co.uk, and www.leekes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight 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.Leekes Limited is a Private Limited Company. The company registration number is 00563751. Leekes Limited has been working since 29 March 1956. The present status of the company is Active. The registered address of Leekes 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. Director LEEKE, Anne Maria has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors


Director

Director
FOWLER, Michael Alun
Appointed Date: 12 September 2003
60 years old

Director
LEEKE, Emma Jane
Appointed Date: 12 September 2003
56 years old

Director

Director
LEEKE, Stephen James
Appointed Date: 12 September 2003
54 years old

Director
LEEKE, Stuart Norman

75 years old

Director
MARTIN, Peter
Appointed Date: 01 December 2010
57 years old

Resigned Directors

Director
LEEKE, Anne Maria
Resigned: 04 March 2004
112 years old

LEEKES LIMITED Events

07 Nov 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Registration of charge 005637510040, created on 9 September 2016
20 Sep 2016
Registration of charge 005637510039, created on 9 September 2016
20 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 981,202

12 May 2016
Registration of charge 005637510038, created on 29 April 2016
...
... and 141 more events
05 Jun 1987
Full accounts made up to 31 December 1986

11 Oct 1986
Full accounts made up to 31 December 1985
11 Oct 1986
Return made up to 09/10/86; full list of members
07 Jan 1984
Allotment of shares
29 Mar 1956
Incorporation

LEEKES LIMITED Charges

9 September 2016
Charge code 0056 3751 0040
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as shop premises on the south…
9 September 2016
Charge code 0056 3751 0039
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as shop premises on the south…
29 April 2016
Charge code 0056 3751 0038
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 October 2012
Rent deposit deed
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Brian John Thurley for and on Behalf of D L Thurley & Sons
Description: The total sum of £2,250.00 deposited with by way of rent…
27 March 2012
Mortgage
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a leekes furniture store cross hands…
27 March 2012
Mortgage
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a leekes furniture store beanacre park…
27 March 2012
Mortgage
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a leekes trealaw road tonypandy rct t/nos…
27 March 2012
Mortgage
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a leekes furniture store great bridge road…
27 March 2012
Mortgage
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a leekes furniture store denmark house king…
27 March 2012
Mortgage
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a leekes furniture store 107 leicester road…
27 March 2012
Mortgage
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H leekes furniture store cowbridge road pontyclun t/nos…
27 March 2012
Mortgage
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a leekes head office mwyndy business park…
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…
4 December 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H cole of bilston limited, great bridge road, bilston t/n…
4 December 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 100 king street, fenton t/n SF243271 see image for full…
4 December 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 107 leicester road, bedworth t/n WK250908 see image for…
4 December 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land on the north west side of china street fenton…
13 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: J H Leeke and Sons Executive Pension Fund
Description: Land adjoining the vale of glamorgan golf and country club…
18 September 2006
Legal charge
Delivered: 25 September 2006
Status: Outstanding
Persons entitled: J.H.Leeke & Sons Executive Pension Fund
Description: Land adjoining the vale of glamorgan golf and country club…
10 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Satisfied on 28 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H leekes of tonypandy, trealow road, tonypandy, rhondda…
10 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Satisfied on 28 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H leekes of melsham beanacre park melksham wiltshire…
10 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Satisfied on 28 November 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property being leekes ho & distribution warehouse…
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…
19 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leekes of tonypandy, trealow road, tonypandy, rhondda cynon…
19 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leekes of melksham, beanacre park, melksham, wiltshire.
19 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a or being leekes of llantrisant, cowbridge…
19 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being leekes head office & distribution…
19 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leekes of crosshands crossands business park…
2 June 2004
Deed of charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The National Assembly for Wales
Description: Leekes store beanacre park melksham wiltshire t/n's…
29 September 2003
Legal mortgage
Delivered: 2 October 2003
Status: Satisfied on 28 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the north east of meadows road crosshands…
1 June 2002
Debenture
Delivered: 19 June 2002
Status: Satisfied on 28 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2000
Legal mortgage
Delivered: 22 June 2000
Status: Satisfied on 28 November 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land at hampton park…
20 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 28 November 2009
Persons entitled: Hsbc Bank PLC
Description: Land at hampton park melksham. With the benefit of all…
21 July 1993
Legal charge
Delivered: 23 July 1993
Status: Satisfied on 28 November 2009
Persons entitled: Midland Bank PLC
Description: 11 acre site at castle industrial estate llantrisant…
24 April 1992
Charge on book debts
Delivered: 29 April 1992
Status: Satisfied on 28 November 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts due owing or…
25 October 1991
Legal charge
Delivered: 14 November 1991
Status: Satisfied on 8 June 2005
Persons entitled: Gec (Radio & Television) Limited
Description: Premises situate at beanacre road melksham wilts.
11 October 1984
Charge
Delivered: 16 October 1984
Status: Satisfied on 28 November 2009
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…
7 December 1977
Mortgage
Delivered: 12 December 1977
Status: Satisfied on 28 November 2009
Persons entitled: Midland Bank PLC
Description: F/H, sovereign yard, cowbridge road, pontyclun, together…