STANLEY HUGH LEACH (HOLDINGS) LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 00450266
Status Active
Incorporation Date 1 March 1948
Company Type Private Limited Company
Address NABARRO ACCOUNTANTS, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 August 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 274,320 ; Director's details changed for Robert Michael Leach on 9 March 2016. The most likely internet sites of STANLEY HUGH LEACH (HOLDINGS) LTD are www.stanleyhughleachholdings.co.uk, and www.stanley-hugh-leach-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. Stanley Hugh Leach Holdings Ltd is a Private Limited Company. The company registration number is 00450266. Stanley Hugh Leach Holdings Ltd has been working since 01 March 1948. The present status of the company is Active. The registered address of Stanley Hugh Leach Holdings Ltd is Nabarro Accountants 34 35 Eastcastle Street London W1w 8dw. . LEACH, Peter Adrian is a Secretary of the company. LEACH, Peter Adrian is a Director of the company. LEACH, Robert Michael is a Director of the company. RIX, Penelope Jane is a Director of the company. Secretary BLANCHARD, Paul Robert has been resigned. Secretary LEACH, Peter Adrian has been resigned. Director LEACH, Arthur John David has been resigned. Director LEACH, Peter Adrian has been resigned. Director MASON, Colin has been resigned. Director PATERSON, James has been resigned. Director READ, Eric Raymond has been resigned. Director REED, Douglas Bernard has been resigned. Director SANDERSON, William John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEACH, Peter Adrian
Appointed Date: 26 September 1997
Director
LEACH, Peter Adrian
Appointed Date: 26 September 1997
70 years old
Director
LEACH, Robert Michael
Appointed Date: 11 July 1999
67 years old
Director
RIX, Penelope Jane
Appointed Date: 26 September 1997
62 years old

Resigned Directors

Secretary
BLANCHARD, Paul Robert
Resigned: 26 September 1997
Appointed Date: 01 September 1995
Secretary
LEACH, Peter Adrian
Resigned: 31 August 1995
Director
LEACH, Arthur John David
Resigned: 11 July 1999
101 years old
Director
LEACH, Peter Adrian
Resigned: 31 August 1995
70 years old
Director
MASON, Colin
Resigned: 26 September 1997
Appointed Date: 01 September 1995
74 years old
Director
PATERSON, James
Resigned: 31 December 1995
103 years old
Director
READ, Eric Raymond
Resigned: 14 April 1993
97 years old
Director
REED, Douglas Bernard
Resigned: 31 August 1995
Director
SANDERSON, William John
Resigned: 31 August 1998
89 years old

STANLEY HUGH LEACH (HOLDINGS) LTD Events

01 Jun 2016
Total exemption full accounts made up to 31 August 2015
27 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 274,320
27 May 2016
Director's details changed for Robert Michael Leach on 9 March 2016
02 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 274,320
02 Jun 2015
Register(s) moved to registered office address C/O Nabarro Accountants 34-35 Eastcastle Street London W1W 8DW
...
... and 92 more events
04 Feb 1987
Particulars of mortgage/charge
12 Jul 1986
Accounts for a medium company made up to 31 August 1985
12 Jul 1986
Annual return made up to 27/06/86
28 Jun 1986
New director appointed
24 Jun 1986
Director resigned

STANLEY HUGH LEACH (HOLDINGS) LTD Charges

3 August 1994
Fixed and floating charge
Delivered: 8 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1994
Legal charge
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land on the north side of chorleywood bottom…
17 May 1991
Legal charge
Delivered: 7 June 1991
Status: Satisfied on 25 July 1991
Persons entitled: Midland Bank PLC
Description: 33 hasted drive alresford hants.
2 May 1991
Legal charge
Delivered: 16 May 1991
Status: Satisfied on 3 July 1993
Persons entitled: Midland Bank PLC
Description: 26, berryfields road bradford on avon, wiltshire.
2 November 1990
Legal charge
Delivered: 6 November 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H churchfield east of castle road lavendon nr. Milton…
30 November 1989
Legal charge
Delivered: 5 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that f/h property on the east side of salisbury grove…
30 November 1989
Legal charge
Delivered: 5 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that f/h property k/a 25, salisbury grove mytchett near…
9 June 1989
Legal charge
Delivered: 13 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that f/h property comprising 92 high road leavesdon…
22 August 1988
Legal charge
Delivered: 30 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the east side of station road brize norton…
22 August 1988
Legal charge
Delivered: 30 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Relating to f/h land adjoining station road brize norton…
16 August 1988
Legal charge
Delivered: 22 August 1988
Status: Satisfied on 16 September 1993
Persons entitled: Midland Bank PLC
Description: F/H land lying to the south east of clarence road fleet…
24 January 1987
Legal charge
Delivered: 4 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property comprised in t/n on 97658 and k/a calais farm…
2 June 1986
Charge
Delivered: 9 June 1986
Status: Satisfied on 9 September 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
6 February 1986
Legal charge
Delivered: 19 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Numbers 3, 3A 4 and 4A mercury close, bampton oxfordshire.
11 February 1985
Legal charge
Delivered: 19 February 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land forming part of home farm, farnborough hants. Part of…
28 July 1983
Legal charge
Delivered: 8 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land lying on the eastern side of farnborough road…
28 July 1983
Legal charge
Delivered: 8 August 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying to the north of aston rd bampton oxon tn on…
28 July 1983
Legal charge
Delivered: 8 August 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the w side of yeading lane hayes, middlesex now…
31 May 1978
Mortgage
Delivered: 7 June 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lands, hereditaments and premises being site "a"…
6 May 1977
Mortgage
Delivered: 24 May 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Cowcorft farm, ley hill, chesham bucks. Together with all…
22 June 1973
Legal charge
Delivered: 25 June 1973
Status: Outstanding
Persons entitled: Old Broad Street Securities Limited.
Description: Land on the south side of wellingborough road, south west…
31 March 1951
Mortgage
Delivered: 5 April 1951
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 231, yeading lane, hayes, middx and land adjoining titles -…

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