F G LEACH & SONS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 6TW
Company number 04646309
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address UNIT 2B RAPIER CT, SABRE CLOSE HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of F G LEACH & SONS LIMITED are www.fgleachsons.co.uk, and www.f-g-leach-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Torquay Rail Station is 9.4 miles; to Totnes Rail Station is 9.6 miles; to Paignton Rail Station is 10.5 miles; to Exeter St Thomas Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F G Leach Sons Limited is a Private Limited Company. The company registration number is 04646309. F G Leach Sons Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of F G Leach Sons Limited is Unit 2b Rapier Ct Sabre Close Heathfield Industrial Estate Newton Abbot Devon Tq12 6tw. . YATES, Charles Malcolm is a Secretary of the company. YATES, Charles Malcolm is a Director of the company. YATES, Martin James is a Director of the company. Secretary LEACH, Ann Brenda has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LEACH, Brian Andrew has been resigned. Director LEACH, Colin John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
YATES, Charles Malcolm
Appointed Date: 15 May 2012
Director
YATES, Charles Malcolm
Appointed Date: 15 May 2012
78 years old
Director
YATES, Martin James
Appointed Date: 15 May 2012
52 years old

Resigned Directors

Secretary
LEACH, Ann Brenda
Resigned: 15 May 2012
Appointed Date: 23 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
LEACH, Brian Andrew
Resigned: 01 September 2004
Appointed Date: 23 January 2003
76 years old
Director
LEACH, Colin John
Resigned: 15 May 2012
Appointed Date: 23 January 2003
83 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

M Yates & Sons Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

F G LEACH & SONS LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 39 more events
10 Apr 2003
New director appointed
10 Apr 2003
New secretary appointed
10 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
23 Jan 2003
Incorporation

F G LEACH & SONS LIMITED Charges

30 April 2013
Charge code 0464 6309 0001
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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