W.B.LEACH(HOLDINGS)LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » IP33 1NE

Company number 00939160
Status Active
Incorporation Date 23 September 1968
Company Type Private Limited Company
Address 18 LANGTON PLACE, BURY ST EDMUNDS, SUFFOLK, IP33 1NE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of W.B.LEACH(HOLDINGS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The distance to to Thurston Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W B Leach Holdings Limited is a Private Limited Company. The company registration number is 00939160. W B Leach Holdings Limited has been working since 23 September 1968. The present status of the company is Active. The registered address of W B Leach Holdings Limited is 18 Langton Place Bury St Edmunds Suffolk Ip33 1ne. The company`s financial liabilities are £95.04k. It is £70.62k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £276.51k, which is £-28.33k against last year. LEACH, William Berkeley is a Secretary of the company. LEACH, Bente Steen is a Director of the company. LEACH, Charles Alexander is a Director of the company. LEACH, William Berkeley is a Director of the company. Director SCOTT-HARDEN, Anthony Walter has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Key Finiance

LIABILITIES £95.04k
+289%
CASH £0.01k
+42%
TOTAL ASSETS £276.51k
-10%
All Financial Figures

Current Directors

Secretary
LEACH, William Berkeley
Director
LEACH, Bente Steen

87 years old
Director
LEACH, Charles Alexander
Appointed Date: 28 July 2014
55 years old
Director
LEACH, William Berkeley

92 years old

Resigned Directors

Director
SCOTT-HARDEN, Anthony Walter
Resigned: 20 June 2001
Appointed Date: 03 February 1994
85 years old

Persons With Significant Control

Mr William Berkeley Leach
Notified on: 20 September 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bente Steen Leach
Notified on: 20 September 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.B.LEACH(HOLDINGS)LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Total exemption small company accounts made up to 30 November 2014
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20,260
13 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 20,260
...
... and 64 more events
13 Jan 1988
Accounts made up to 30 November 1986
13 Jan 1988
Return made up to 04/12/87; full list of members
14 May 1986
Full accounts made up to 30 November 1985
14 May 1986
Return made up to 12/05/86; full list of members
24 Feb 1981
Memorandum and Articles of Association

W.B.LEACH(HOLDINGS)LIMITED Charges

8 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 27 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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