Company number 07041471
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, S64 8AP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEREK LEECH LIMITED are www.derekleech.co.uk, and www.derek-leech.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Derek Leech Limited is a Private Limited Company.
The company registration number is 07041471. Derek Leech Limited has been working since 14 October 2009.
The present status of the company is Active. The registered address of Derek Leech Limited is 39 43 Bridge Street Swinton Mexborough S64 8ap. . LEECH, Derek is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Mr Derek Leech
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Leech
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEREK LEECH LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
01 Apr 2015
Registration of charge 070414710006, created on 25 March 2015
...
... and 16 more events
13 Jun 2011
Accounts for a dormant company made up to 31 March 2010
09 Jun 2011
Current accounting period shortened from 31 October 2010 to 31 March 2010
02 Nov 2010
Annual return made up to 14 October 2010 with full list of shareholders
13 Apr 2010
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
25 March 2015
Charge code 0704 1471 0007
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
25 March 2015
Charge code 0704 1471 0006
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Derek Leech
Description: Contains fixed charge…
24 March 2014
Charge code 0704 1471 0005
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
24 March 2014
Charge code 0704 1471 0004
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
24 March 2014
Charge code 0704 1471 0003
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Louise Margaret Maria Leech
Description: Contains fixed charge…
24 March 2014
Charge code 0704 1471 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Derek Leech
Description: Contains fixed charge…
8 April 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…