LEACH-LEWIS LIMITED

Victoria House, Waltham Cross, EN8 7NU Britannia Road
StatusACTIVE
Company No.00902091
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Mar 1967
Years53 years, 5 months, 20 days


SUMMARY

LEACH-LEWIS LIMITED is an active private limited company with number 00902091. It was incorporated 53 years, 5 months, 20 days ago, on 29 March 1967. The company address is Victoria House, Waltham Cross, EN8 7NU Britannia Road, Waltham Cross, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LEACH-LEWIS LIMITED are 'Activities of head offices ' (70100), 'Other business support service activities n.e.c. ' (82990) and 'Other service activities n.e.c. ' (96090). The accounting category is 'Unaudited Abridged', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date15 Nov 2016
Returns Last Date18 Oct 2015
Nature of business (SIC)
70100Activities of head offices
82990Other business support service activities n.e.c.
96090Other service activities n.e.c.
Mortgages
Num. Charges20
Outstanding1
Part. Satisfied0
Satisfied19
Partners
General0
Limited0



OFFICERS


LEACH, Julian Paul
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

LEACH, Nicholas Hubert
Director
ACTIVE
Assigned on 01 Apr 2001
Current time on role 19 years, 5 months, 17 days

LEACH, Paul Beaumont
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BROWN, Michael John
Secretary
RESIGNED
Assigned on 10 Jul 2003
Resigned on 31 Mar 2015
Time on role 11 years, 8 months, 21 days

FRY, Malcolm George
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 2003
Time on role 17 years, 1 months, 18 days

BAKER, Stuart Charles
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2007
Time on role 12 years, 9 months, 19 days



FRY, Malcolm George
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2003
Time on role 17 years, 1 months, 18 days

SOPHER, Jon Andrew Victor
Director
RESIGNED
Assigned on 10 Jul 2003
Resigned on 31 May 2015
Time on role 11 years, 10 months, 21 days

CHARGES


20 charges registered
20 outstanding, 19 satisfied, 0 partially satisfied


A registered charge


Created on 28 Mar 2018
Delivered on 03 Apr 2018
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
The freehold property known as victoria house, britannia road, waltham cross, hertfordshire and registered under title numbers HD372188, HD139009 and HD119637.


Transactions

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Debenture


Created on 25 Jan 2011
Delivered on 02 Feb 2011
Status Fully-satisfied

Persons Entitled
Julian Paul Leach

Amount Secured
£600,000 due or to become due from the company to the debenture holder under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of floating charge all the undertaking, property, rights and assets.


Transactions

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Debenture


Created on 25 Jan 2011
Delivered on 02 Feb 2011
Status Fully-satisfied

Persons Entitled
Julian Paul Leach

Amount Secured
All monies due or to become due from the company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of floating charge all of the assets including (without limitation) any heritable property.


Transactions

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Debenture


Created on 11 Jan 2010
Delivered on 14 Jan 2010
Status Fully-satisfied

Persons Entitled
Hubert C Leach Limited

Amount Secured
£1,167,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All the assets property and undertaking of the company.


Transactions

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Legal charge


Created on 08 Nov 2007
Delivered on 13 Nov 2007
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Victoria house britannia road waltham cross hertfordshire.


Transactions

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Legal charge


Created on 26 Jan 2004
Delivered on 30 Jan 2004
Status Fully-satisfied

Persons Entitled
Neil Summerfield and Joseph Barry Middleton

Amount Secured
£500,000.00 due or to become due from the company to the chargee

Short Particulars
The land and buildings lying to the east side of chase road brownhills walsall west midlands t/n WM619897 and the land and buildings lying to the east side of chase road brownhills walsall west midlands t/n WM636619.


Transactions

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Legal charge


Created on 17 Oct 2003
Delivered on 31 Oct 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Victoria house britannia road waltham cross hertfordshire t/n HD139009.


Transactions

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Legal charge


Created on 14 Oct 2003
Delivered on 22 Oct 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings at britannia road, waltham cross, hertfordshire t/n HD372188.


Transactions

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Legal charge


Created on 05 Apr 2002
Delivered on 06 Apr 2002
Status Fully-satisfied

Persons Entitled
Hubert C Leach Limited

Amount Secured
£560,000.00 due or to become due from the company to the chargee

Short Particulars
Victoria house, britannia road, watham cross, herts t/no. HD139009.


Transactions

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Legal charge


Created on 23 Jun 2001
Delivered on 26 Jun 2001
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or by hubert c leach limited to the chargee on any account whatsoever under the terms of the legal charge

Short Particulars
F/H land k/a victoria house britannia road waltham cross t/no;-HD139009.


Transactions

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Legal charge


Created on 05 Jan 1999
Delivered on 11 Jan 1999
Status Fully-satisfied

Persons Entitled
Hubert C. Leach Limited

Amount Secured
All monies due from the company to the chargee under the provisions of the legal charge dated 5 january 1999

Short Particulars
F/H land and buildings at britannia road waltham cross hertfordshire.


Transactions

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Legal charge


Created on 10 Jul 1989
Delivered on 19 Jul 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings on west side of victoria road and on the north side of school road, north acton, l/b of ealing title no mx 390063.


Transactions

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Legal charge


Created on 10 Jul 1989
Delivered on 17 Jul 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land & buildings on the westside of victoria road, north acton l/b of ealing title no mx 390062.


Transactions

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Legal charge


Created on 10 Jul 1989
Delivered on 17 Jul 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Beatonson works victoria road, acton l/b of ealing title no ngl 200556.


Transactions

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Legal charge


Created on 21 Aug 1980
Delivered on 05 Sep 1980
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold land on the north side of new fard road, waltham cross, herts title no HD119637.


Transactions

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Further guarantee & debenture


Created on 23 Oct 1979
Delivered on 01 Nov 1979
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All that property, undertaking and assets charged by the principal deed & further deed.


Transactions

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Further guarantee & debenture


Created on 26 Mar 1979
Delivered on 30 Mar 1979
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Charged by the principal deed & further deed.. Undertaking and all property and assets.


Transactions

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Guarantee & debenture


Created on 17 Jul 1978
Delivered on 20 Jul 1978
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (Together with all buildings fixtures & fixed plant & machinery). (See doc M30 for further details).


Transactions

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Guarantee & debenture


Created on 01 Feb 1978
Delivered on 15 Feb 1978
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge undertaking and goodwill all property and assets present and future including uncalled capital. Together with all buildings fixtures (incl trade fixtures) fixed plant and machinery.


Transactions

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Debenture


Created on 27 Jun 1974
Delivered on 05 Jul 1974
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge undertaking and goodwill all property and assets present and future including uncalled capital. Together with all buildings fixtures (incl trade fixtures) fixed plant and machinery.


Transactions

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