LEACH PENSION SCHEME (TRUSTEES) LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

LEACH PENSION SCHEME (TRUSTEES) LIMITED is a Private Limited Company from WALTHAM CROSS and has the status: Dissolved - no longer trading.
LEACH PENSION SCHEME (TRUSTEES) LIMITED was incorporated 43 years ago on 01/10/1980 and has the registered number: 01519713. The accounts status is DORMANT.

LEACH PENSION SCHEME (TRUSTEES) LIMITED - WALTHAM CROSS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O THE TREVOR JONES PARTNERSHIP LLP
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O THE TREVOR JONES PARTNERSHIP LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIDETT TRUSTEES LIMITED Corporate Director 2007-08-06 CURRENT
MR JULIAN PAUL LEACH Feb 1953 British Director CURRENT
MR JAMES CYRIL HATCH Mar 1950 British Director CURRENT
MR CHRISTOPHER SANTER Jun 1980 British Director 2010-03-01 CURRENT
MR PHILIP BRINGLOE Aug 1966 British Director 2013-03-01 UNTIL 2014-03-31 RESIGNED
MR ALLAN GEORGE CHILDS Dec 1938 British Director RESIGNED
MR NEVILLE STANLEY WHITEHEAD Jun 1910 British Director RESIGNED
PAUL BEAUMONT LEACH Jul 1928 British Director RESIGNED
STEFAN JOSEPH KRUPA May 1978 British Director 2007-08-01 UNTIL 2013-03-01 RESIGNED
MR JULIAN PAUL LEACH Feb 1953 British Secretary 1993-03-29 UNTIL 1995-12-15 RESIGNED
MR JOHN BEAUMONT FRENCH Mar 1950 Secretary 1995-12-15 UNTIL 2017-10-23 RESIGNED
MR TREVOR JOHN BATEMAN Jul 1937 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hubert C. Leach Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR POWER CENTRE LIMITED BURNTWOOD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
HUBERT C.LEACH LIMITED LONDON ... GROUP 41202 - Construction of domestic buildings
LEACH FINANCE LIMITED WALTHAM CROSS Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED WALTHAM CROSS Dissolved... DORMANT 99999 - Dormant Company
STRONGWAY NOMINEES LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HUBERT C.LEACH(OVERSEAS)LIMITED WALTHAM CROSS Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MOTIVAIR SERVICES LIMITED WALTHAM CROSS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MOTIVAIR (MIDLANDS) LIMITED WALTHAM CROSS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MOTIVAIR (LEACH) LIMITED BURNTWOOD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MACCAPITAL FINANCE LIMITED BOURNEMOUTH Active MICRO ENTITY 64910 - Financial leasing
HEATHBUSH LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEACH HOMES LIMITED WALTHAM CROSS Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
LEACH LIMITED WALTHAM CROSS Dissolved... DORMANT 74990 - Non-trading company
MULTI PNEUMATICS (REDDITCH) LIMITED WALTHAM CROSS Dissolved... DORMANT 28131 - Manufacture of pumps
COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED WALTHAM CROSS Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MOTIVAIR INTERNATIONAL LIMITED BURNTWOOD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PETTITS LIMITED BURNTWOOD ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
HCL MANAGEMENT LIMITED BUNTINGFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CELL BARNES LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Leach Pension Scheme (Trustees) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-27 31-12-2017 £100 equity
Leach Pension Scheme (Trustees) Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £100 equity
Leach Pension Scheme (Trustees) Limited - Dormant company accounts 16.1 2016-09-24 31-12-2015 £100 equity
Leach Pension Scheme (Trustees) Limited - Dormant company accounts 11.6 2015-09-18 31-12-2014 £100 equity
Leach Pension Scheme (Trustees) Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 98000 - Residents property management
ANDREW MACINTOSH FURNITURE LIMITED WALTHAM CROSS Active UNAUDITED ABRIDGED 31090 - Manufacture of other furniture
BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
A & P PARTNERS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ANNA WILLIAMSON LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ABSOLUTE MAINTENANCE (GB) LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ANELAY BUILDING & CONSERVATION LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AS BUILDERS (BROXBOURNE) LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AF CONSULTANCY (LONDON) LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
BBEN PROPERTY SERVICES LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies