LEECH NORTHUMBRIA LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 01466648
Status Active
Incorporation Date 13 December 1979
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016. The most likely internet sites of LEECH NORTHUMBRIA LIMITED are www.leechnorthumbria.co.uk, and www.leech-northumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leech Northumbria Limited is a Private Limited Company. The company registration number is 01466648. Leech Northumbria Limited has been working since 13 December 1979. The present status of the company is Active. The registered address of Leech Northumbria Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary ARMSTRONG, Brian has been resigned. Secretary ARMSTRONG, Brian has been resigned. Secretary SIMPSON, Steven John has been resigned. Director CALVERT, Andrew Richard John has been resigned. Director FARLEY, Michael Peter has been resigned. Director FORSYTH, William James has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director LOW, John David has been resigned. Director MACFARLANE, Robert Longmuir has been resigned. Director MURRAY, Stephen has been resigned. Director RICHARDSON, Barry Eric has been resigned. Director SMITH, David John has been resigned. Director SMITH, Paul Thomson has been resigned. Director WEBB, Dennis Michael has been resigned. Director WHITE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 22 October 2001
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 19 March 2001
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
ARMSTRONG, Brian
Resigned: 22 October 2001
Appointed Date: 30 June 1997
Secretary
ARMSTRONG, Brian
Resigned: 09 September 1996
Secretary
SIMPSON, Steven John
Resigned: 30 June 1997
Appointed Date: 09 September 1996
Director
CALVERT, Andrew Richard John
Resigned: 27 August 1998
Appointed Date: 30 June 1997
74 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 01 January 2010
72 years old
Director
FORSYTH, William James
Resigned: 22 October 1992
80 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old
Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 01 May 2002
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
GREWER, Geoffrey
Resigned: 01 May 2002
Appointed Date: 19 March 2001
83 years old
Director
LOW, John David
Resigned: 01 June 2001
Appointed Date: 28 October 1999
81 years old
Director
MACFARLANE, Robert Longmuir
Resigned: 16 November 1993
84 years old
Director
MURRAY, Stephen
Resigned: 01 November 1999
Appointed Date: 16 November 1993
68 years old
Director
RICHARDSON, Barry Eric
Resigned: 30 June 1997
Appointed Date: 05 April 1994
74 years old
Director
SMITH, David John
Resigned: 19 March 2001
Appointed Date: 27 August 1998
67 years old
Director
SMITH, Paul Thomson
Resigned: 05 April 1994
Appointed Date: 22 October 1992
68 years old
Director
WEBB, Dennis Michael
Resigned: 28 October 1999
Appointed Date: 28 November 1997
85 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 05 June 2001
74 years old

Persons With Significant Control

Beazer Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEECH NORTHUMBRIA LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 127 more events
17 Feb 1988
Full accounts made up to 30 June 1987
30 Nov 1987
Return made up to 16/11/87; full list of members
28 Feb 1987
Full accounts made up to 30 June 1986
18 Dec 1986
Declaration of satisfaction of mortgage/charge
28 Nov 1986
Return made up to 25/11/86; full list of members

LEECH NORTHUMBRIA LIMITED Charges

18 December 1985
Mortgage debenture
Delivered: 2 January 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…

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