William Leech (Investments) Limited

Company Name	William Leech (Investments) Limited
Company Status	Active
Company Number	00518571
Category	Private Limited Company
Incorporation Date	11 April 1953(71 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Charles Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(54 years after company formation)
Appointment Duration	17 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Mr Philip John Poole
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(62 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired Finance Director
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mr John Overend Harrison
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(64 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mr William Trevor Seddon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(65 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mr Paul Burrage
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(65 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mr John Thoburn Stansfeld
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(65 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mrs Maureen Dixon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(66 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Sub-Postmistress
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mrs Alice Hermione Laura Ambrose-Thurman
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(66 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Secretary Name	Mrs Marcia Lant
Status	Current
Appointed	01 April 2022(69 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mr John Philip Birkett Marshall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(69 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive Director/Board Member/Governor
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mr Michael William Joynson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(70 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Ms Dagmar Dvorak
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(70 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Investment Manager
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Keith William Slatter
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(38 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 18 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Reddown Road Coulsdon Surrey CR5 1AL

Director Name	Mr John Richard Adamson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(38 years, 7 months after company formation)
Appointment Duration	14 years (resigned 04 November 2005)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	Sweet Hope Old Mousen Belford Northumberland NE70 7HN

Director Name	Martin Lister Franks
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(38 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1994)
Role	Retired Chartered Civil Engineer
Correspondence Address	48 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX

Director Name	Right Reverend Kenneth Edward Gill
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(38 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 April 2006)
Role	Assistant Bishop
Correspondence Address	Kingfisher Lodge 41 Long Cram Haddington East Lothian EH41 4NS Scotland

Director Name	Gordon Alan Sharp
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(38 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 October 1998)
Role	Retired Salvaton Army Officer
Correspondence Address	146 Coppice Drive Parklands Northampton Northamptonshire NN3 6NG

Director Name	Mr Lionel Ronald St John Scott
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(38 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Evergreens Hambledon Park Hambledon Godalming Surrey GU8 4EP

Director Name	Arthur James Scotchmer
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(38 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2009)
Role	Retired
Correspondence Address	Courthill Moreton Road Longborough Moreton In Marsh Gloucestershire GL56 0QQ Wales

Director Name	Alan Reed
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(38 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 February 2002)
Role	Retired
Correspondence Address	22 Glamis Avenue Melton Park Newcastle Upon Tyne Tyne & Wear NE3 5SX

Director Name	Joseph William Norman Petty
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(38 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 October 2006)
Role	Retired Solicitor
Correspondence Address	7 Wentworth Grange The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(38 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Longwood House Minsteracres Consett Northumberland DH8 9RU

Director Name	Ronald Lovely
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(38 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 April 2005)
Role	Retired
Correspondence Address	9 Rectory Green West Boldon Tyne & Wear NE36 0QD

Secretary Name	David Norman Walton
Nationality	British
Status	Resigned
Appointed	30 October 1991(38 years, 7 months after company formation)
Appointment Duration	8 years (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Borrowdale 37 Broadway Tynemouth North Shields Tyne & Wear NE30 2LL

Director Name	Michael Thomas De Val
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(45 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Oakley Road Chinnor Oxfordshire OX39 4HB

Director Name	Mr Peter Ames Dowsett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(46 years, 6 months after company formation)
Appointment Duration	14 years (resigned 16 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Monkhams Drive Woodford Green Essex IG8 0LE

Secretary Name	Kenneth Quinn
Nationality	British
Status	Resigned
Appointed	01 November 1999(46 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Hilary Anne Pearson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(47 years after company formation)
Appointment Duration	17 years, 4 months (resigned 30 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Mr Paul Geoffrey Chandler
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(48 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Crossgate Peth Durham DH1 4PZ

Director Name	Graeme Crockatt King
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(51 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Strath Darent House Shoreham Road Otford Sevenoaks Kent TN14 5RW

Director Name	Mr Andrew Goldsworthy Gibbs
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(53 years after company formation)
Appointment Duration	13 years, 6 months (resigned 15 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Shooters Hill Road Blackheath London SE3 7AS

Director Name	Mr Eric Morgan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(53 years after company formation)
Appointment Duration	12 years, 6 months (resigned 16 October 2018)
Role	Retired Surveyor
Country of Residence	United Kingdom
Correspondence Address	96 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HH

Director Name	Mr Alan Charles Emery
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(56 years after company formation)
Appointment Duration	6 years, 6 months (resigned 20 October 2015)
Role	Retired Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Richmond Green Nailsea Bristol Avon BS48 4FJ

Director Name	Mr David John Buffham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(57 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Darras Road Ponteland Newcastle Upon Tyne NE20 9PQ

Director Name	Ms Angela May Russell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(66 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Contact

Telephone	0191 2327940
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

6m at £1	Church Missionary Trust Association 20.00% Ordinary
6m at £1	The British & Foreign Bible Society 20.00% Ordinary
6m at £1	The Salvation Army Trustee Co 20.00% Ordinary
6m at £1	The Society For Promoting Christian Knowledge 20.00% Ordinary
6m at £1	Trustees Of Methodist Church Purposes 20.00% Ordinary

Financials

Year	2014
Turnover	£1,632,719
Gross Profit	£1,521,802
Net Worth	£48,053,159
Cash	£1,241,753
Current Liabilities	£494,903

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

23 January 1991	Delivered on: 4 February 1991 Satisfied on: 24 May 2002 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Deed Secured details: Â£250,500. Particulars: 28,30 and 32, albert road, middlesbrough. Fully Satisfied
26 May 1983	Delivered on: 6 June 1983 Satisfied on: 24 May 2002 Persons entitled: Schroder Executor and Trustee Company Limited Classification: Supplemental trust deed Secured details: For securing debenture stock of the company amounting to Â£376759 secured by a trust deed dated 28 may 1963. Particulars: Â£88,139 12.75% treasury stock 1995 ukp 227,000 13.25% treasury stock 1997 250,000 12% exchequer stock 1998. Fully Satisfied
26 May 1983	Delivered on: 6 June 1983 Satisfied on: 24 May 2002 Persons entitled: Schroder Executor and Trustee Classification: Supplemental trust deed Secured details: For securing debenture stock of the company amounting to Â£122,000 secured by a trust deed dated 1/6/76. Particulars: Â£83,000 12.5% exchequer stock 1999. Fully Satisfied
22 June 1976	Delivered on: 29 June 1976 Satisfied on: 24 May 2002 Persons entitled: Schroder Executor & Trustee Company LTD Classification: Supplemental trust deed. Secured details: Further securing debenture stock of the co. Amounting to Â£500,000 secured by a trust deed dated 28.5.63. Particulars: See schedule attached to doc M168 for full details. Fully Satisfied
28 October 1975	Delivered on: 29 October 1975 Satisfied on: 24 May 2002 Persons entitled: Schroder Executor & Trustee Company Classification: Deed of assurance Secured details: For securing debenture stock of the company amounting to Â£500,000 secured by a trust deed dated 28 may 1963. Particulars: 9-36 (even 3 odd numbers inclusive) 38-42 (even & odd numbers inclusive) and 64-70 (even & odd numbers inclusive) deanery view at peth bank, lanchester, durham. Fully Satisfied
29 December 1972	Delivered on: 19 January 1973 Satisfied on: 24 May 2002 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage & further charge. Secured details: Â£500,000 & all monies due. Particulars: Various properties as detailed in document 130 on file vol. 2. Fully Satisfied
18 December 1964	Delivered on: 21 December 1964 Satisfied on: 24 May 2002 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: Â£250,000 & any other items due. Particulars: Numerous properties mainly in durham as detailed in document 63. Fully Satisfied
31 May 1963	Delivered on: 31 May 1963 Satisfied on: 2 May 1996 Persons entitled: Schroder Executor & Trustee Co Classification: Series of debentures Fully Satisfied

Filing History

4 March 2024	Statement of capital following an allotment of shares on 1 March 2024 GBP 39,300,000 (3 pages)
28 February 2024	Termination of appointment of Angela May Russell as a director on 27 February 2024 (1 page)
28 February 2024	Appointment of Mr Michael William Joynson as a director on 27 February 2024 (2 pages)
28 February 2024	Appointment of Ms Dagmar Dvorak as a director on 27 February 2024 (2 pages)
20 October 2023	Confirmation statement made on 19 October 2023 with updates (4 pages)
11 September 2023	Statement of capital following an allotment of shares on 8 September 2023 GBP 38,615,000 (3 pages)
10 August 2023	Accounts for a small company made up to 31 March 2023 (35 pages)
7 March 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 37,945,000 (3 pages)
25 October 2022	Confirmation statement made on 19 October 2022 with updates (4 pages)
25 October 2022	Appointment of Mr John Philip Birkett Marshall as a director on 19 October 2022 (2 pages)
20 October 2022	Termination of appointment of Hugh Benson Welch as a director on 19 October 2022 (1 page)
21 September 2022	Statement of capital following an allotment of shares on 1 September 2022 GBP 37,310,000 (3 pages)
31 August 2022	Registered office address changed from Saville Chambers 5 North Street Newcastle upon Tyne NE1 8DF to Bank Chambers 26 Mosley Street Newcastle upon Tyne NE1 1DF on 31 August 2022 (1 page)
4 August 2022	Accounts for a small company made up to 31 March 2022 (35 pages)
1 April 2022	Appointment of Mrs Marcia Lant as a secretary on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Kenneth Quinn as a secretary on 31 March 2022 (1 page)
3 March 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 36,690,000 (3 pages)
20 October 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
15 September 2021	Accounts for a small company made up to 31 March 2021 (33 pages)
1 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 36,110,000 (3 pages)
5 March 2021	Statement of capital following an allotment of shares on 4 March 2021 GBP 35,535,000 (3 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
8 October 2020	Full accounts made up to 31 March 2020 (33 pages)
2 September 2020	Statement of capital following an allotment of shares on 28 August 2020 GBP 34,970,000 (3 pages)
2 April 2020	Termination of appointment of Paul Geoffrey Chandler as a director on 31 March 2020 (1 page)
6 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 34,410,000 (3 pages)
28 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
24 October 2019	Full accounts made up to 31 March 2019 (30 pages)
18 October 2019	Appointment of Mrs Maureen Dixon as a director on 15 October 2019 (2 pages)
16 October 2019	Termination of appointment of David John Buffham as a director on 15 October 2019 (1 page)
16 October 2019	Appointment of Ms Angela May Russell as a director on 15 October 2019 (2 pages)
16 October 2019	Appointment of Ms Alice Hermione Laura Ambrose-Thurman as a director on 15 October 2019 (2 pages)
16 October 2019	Director's details changed for Ms Angela May Russell on 15 October 2019 (2 pages)
16 October 2019	Director's details changed for Ms Alice Hermione Laura Ambrose-Thurman on 15 October 2019 (2 pages)
16 October 2019	Termination of appointment of Andrew Goldsworthy Gibbs as a director on 15 October 2019 (1 page)
4 September 2019	Statement of capital following an allotment of shares on 31 August 2019 GBP 33,870,000 (3 pages)
5 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 33,335,000 (3 pages)
25 October 2018	Full accounts made up to 31 March 2018 (30 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
17 October 2018	Termination of appointment of Adrian Donald White as a director on 16 October 2018 (1 page)
17 October 2018	Appointment of Mr William Trevor Seddon as a director on 16 October 2018 (2 pages)
17 October 2018	Termination of appointment of Eric Morgan as a director on 16 October 2018 (1 page)
17 October 2018	Termination of appointment of Norman Keith Stephenson as a director on 16 October 2018 (1 page)
17 October 2018	Appointment of Mr Paul Burrage as a director on 16 October 2018 (2 pages)
17 October 2018	Appointment of Mr John Thoburn Stansfeld as a director on 16 October 2018 (2 pages)
7 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 32,815,000 (3 pages)
12 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 32,305,000 (3 pages)
8 February 2018	Appointment of Mr John Overend Harrison as a director on 30 January 2018 (2 pages)
25 October 2017	Full accounts made up to 31 March 2017 (31 pages)
25 October 2017	Full accounts made up to 31 March 2017 (31 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
14 September 2017	Termination of appointment of Hilary Anne Pearson as a director on 30 August 2017 (1 page)
14 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 31,815,000 (3 pages)
14 September 2017	Termination of appointment of Hilary Anne Pearson as a director on 30 August 2017 (1 page)
14 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 31,815,000 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 31,330,000 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 31,330,000 (3 pages)
16 November 2016	Full accounts made up to 31 March 2016 (36 pages)
16 November 2016	Full accounts made up to 31 March 2016 (36 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 30,850,000 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 30,850,000 (3 pages)
29 February 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 30,380,000 (3 pages)
29 February 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 30,380,000 (3 pages)
4 November 2015	Full accounts made up to 31 March 2015 (31 pages)
4 November 2015	Full accounts made up to 31 March 2015 (31 pages)
21 October 2015	Termination of appointment of Alan Charles Emery as a director on 20 October 2015 (1 page)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 29,925,000 (13 pages)
21 October 2015	Termination of appointment of Alan Charles Emery as a director on 20 October 2015 (1 page)
21 October 2015	Appointment of Mr Philip John Poole as a director on 20 October 2015 (2 pages)
21 October 2015	Appointment of Mr Philip John Poole as a director on 20 October 2015 (2 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 29,925,000 (13 pages)
4 September 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 29,925,000 (3 pages)
4 September 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 29,925,000 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 29,480,000 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 29,480,000 (3 pages)
28 October 2014	Full accounts made up to 31 March 2014 (31 pages)
28 October 2014	Full accounts made up to 31 March 2014 (31 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 29,060,000 (13 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 29,060,000 (13 pages)
19 October 2014	Director's details changed for Mr Paul Geoffrey Chandler on 14 August 2014 (2 pages)
19 October 2014	Director's details changed for Mr Paul Geoffrey Chandler on 14 August 2014 (2 pages)
9 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 29,060,000 (3 pages)
9 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 29,060,000 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 28,640,000 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 28,640,000 (3 pages)
18 December 2013	Secretary's details changed for Kenneth Quinn on 18 December 2013 (1 page)
18 December 2013	Director's details changed for Hilary Anne Pearson on 18 December 2013 (2 pages)
18 December 2013	Director's details changed for Hilary Anne Pearson on 18 December 2013 (2 pages)
18 December 2013	Secretary's details changed for Kenneth Quinn on 18 December 2013 (1 page)
28 October 2013	Accounts made up to 31 March 2013 (31 pages)
28 October 2013	Accounts made up to 31 March 2013 (31 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (14 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (14 pages)
16 October 2013	Termination of appointment of Peter Dowsett as a director (1 page)
16 October 2013	Termination of appointment of Peter Dowsett as a director (1 page)
16 October 2013	Appointment of Mr Adrian Donald White as a director (2 pages)
16 October 2013	Appointment of Mr Adrian Donald White as a director (2 pages)
6 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 28,225,000 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 28,225,000 (3 pages)
1 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 27,810,000 (3 pages)
1 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 27,810,000 (3 pages)
30 October 2012	Accounts made up to 31 March 2012 (30 pages)
30 October 2012	Accounts made up to 31 March 2012 (30 pages)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (14 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (14 pages)
19 October 2012	Appointment of Mr Norman Keith Stephenson as a director (2 pages)
19 October 2012	Appointment of Mr Hugh Benson Welch as a director (2 pages)
19 October 2012	Appointment of Mr Hugh Benson Welch as a director (2 pages)
19 October 2012	Director's details changed for Mr Eric Morgan on 19 October 2012 (2 pages)
19 October 2012	Appointment of Mr Norman Keith Stephenson as a director (2 pages)
19 October 2012	Director's details changed for Mr Eric Morgan on 19 October 2012 (2 pages)
17 October 2012	Termination of appointment of Clive Wright as a director (1 page)
17 October 2012	Termination of appointment of Clive Wright as a director (1 page)
31 August 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 26,500,000 (3 pages)
31 August 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 26,500,000 (3 pages)
31 August 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 27,385,000 (3 pages)
31 August 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 27,385,000 (3 pages)
21 October 2011	Accounts made up to 31 March 2011 (29 pages)
21 October 2011	Accounts made up to 31 March 2011 (29 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (13 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (13 pages)
18 October 2011	Termination of appointment of Keith Slatter as a director (1 page)
18 October 2011	Termination of appointment of Keith Slatter as a director (1 page)
26 August 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 26,500,000 (3 pages)
26 August 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 26,500,000 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 26,060,000 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 26,060,000 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 26,060,000 (3 pages)
20 October 2010	Accounts made up to 31 March 2010 (29 pages)
20 October 2010	Accounts made up to 31 March 2010 (29 pages)
19 October 2010	Appointment of Mr David John Buffham as a director (2 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (14 pages)
19 October 2010	Appointment of Mr David John Buffham as a director (2 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (14 pages)
25 August 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 25,415,000 (3 pages)
25 August 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 25,415,000 (3 pages)
26 February 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 24,940,000 (2 pages)
26 February 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 24,940,000 (2 pages)
21 October 2009	Director's details changed for Mr Peter Ames Dowsett on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Andrew Goldsworthy Gibbs on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (10 pages)
21 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (10 pages)
21 October 2009	Director's details changed for Andrew Charles Brown on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul Geoffrey Chandler on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Clive Wright on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Hilary Anne Pearson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Charles Brown on 21 October 2009 (2 pages)
21 October 2009	Accounts made up to 31 March 2009 (28 pages)
21 October 2009	Director's details changed for Keith William Slatter on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Hilary Anne Pearson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Peter Ames Dowsett on 21 October 2009 (2 pages)
21 October 2009	Accounts made up to 31 March 2009 (28 pages)
21 October 2009	Director's details changed for Mr Eric Morgan on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Eric Morgan on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul Geoffrey Chandler on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Clive Wright on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Andrew Goldsworthy Gibbs on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Alan Charles Emery on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Keith William Slatter on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Alan Charles Emery on 21 October 2009 (2 pages)
29 September 2009	Ad 26/08/09\gbp si 370000@1=370000\gbp ic 24040000/24410000\ (3 pages)
29 September 2009	Ad 26/08/09\gbp si 370000@1=370000\gbp ic 24040000/24410000\ (3 pages)
6 April 2009	Director appointed alan charles emery (2 pages)
6 April 2009	Director appointed alan charles emery (2 pages)
1 April 2009	Appointment terminated director arthur scotchmer (1 page)
1 April 2009	Appointment terminated director arthur scotchmer (1 page)
27 February 2009	Ad 26/02/09\gbp si 525000@1=525000\gbp ic 23515000/24040000\ (3 pages)
27 February 2009	Ad 26/02/09\gbp si 525000@1=525000\gbp ic 23515000/24040000\ (3 pages)
18 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2008	Nc inc already adjusted 21/10/08 (1 page)
18 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 November 2008	Nc inc already adjusted 21/10/08 (1 page)
22 October 2008	Accounts made up to 31 March 2008 (25 pages)
22 October 2008	Return made up to 19/10/08; full list of members (7 pages)
22 October 2008	Return made up to 19/10/08; full list of members (7 pages)
22 October 2008	Accounts made up to 31 March 2008 (25 pages)
1 September 2008	Ad 22/08/08\gbp si 480000@1=480000\gbp ic 23035000/23515000\ (3 pages)
1 September 2008	Ad 22/08/08\gbp si 480000@1=480000\gbp ic 23035000/23515000\ (3 pages)
29 February 2008	Ad 22/02/08\gbp si 545000@1=545000\gbp ic 22490000/23035000\ (3 pages)
29 February 2008	Ad 22/02/08\gbp si 545000@1=545000\gbp ic 22490000/23035000\ (3 pages)
19 October 2007	Return made up to 19/10/07; full list of members (4 pages)
19 October 2007	Return made up to 19/10/07; full list of members (4 pages)
18 October 2007	Accounts made up to 31 March 2007 (25 pages)
18 October 2007	Accounts made up to 31 March 2007 (25 pages)
31 August 2007	Ad 22/08/07--------- Â£ si 480000@1=480000 Â£ ic 22010000/22490000 (2 pages)
31 August 2007	Ad 22/08/07--------- Â£ si 480000@1=480000 Â£ ic 22010000/22490000 (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
5 March 2007	Ad 26/02/07--------- Â£ si 500000@1=500000 Â£ ic 21510000/22010000 (2 pages)
5 March 2007	Ad 26/02/07--------- Â£ si 500000@1=500000 Â£ ic 21510000/22010000 (2 pages)
5 November 2006	Accounts made up to 31 March 2006 (25 pages)
5 November 2006	Accounts made up to 31 March 2006 (25 pages)
30 October 2006	Return made up to 19/10/06; full list of members (4 pages)
30 October 2006	Return made up to 19/10/06; full list of members (4 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
7 September 2006	Ad 22/08/06--------- Â£ si 460000@1=460000 Â£ ic 21050000/21510000 (2 pages)
7 September 2006	Ad 22/08/06--------- Â£ si 460000@1=460000 Â£ ic 21050000/21510000 (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
24 March 2006	Ad 22/02/06--------- Â£ si 420000@1=420000 Â£ ic 20630000/21050000 (2 pages)
24 March 2006	Ad 22/02/06--------- Â£ si 420000@1=420000 Â£ ic 20630000/21050000 (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
21 October 2005	Accounts made up to 31 March 2005 (24 pages)
21 October 2005	Accounts made up to 31 March 2005 (24 pages)
20 October 2005	Return made up to 19/10/05; full list of members (4 pages)
20 October 2005	Return made up to 19/10/05; full list of members (4 pages)
8 September 2005	Ad 22/08/05--------- Â£ si 420000@1=420000 Â£ ic 20210000/20630000 (2 pages)
8 September 2005	Ad 22/08/05--------- Â£ si 420000@1=420000 Â£ ic 20210000/20630000 (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
1 March 2005	Ad 22/02/05--------- Â£ si 435000@1=435000 Â£ ic 19775000/20210000 (2 pages)
1 March 2005	Ad 22/02/05--------- Â£ si 435000@1=435000 Â£ ic 19775000/20210000 (2 pages)
8 November 2004	Return made up to 19/10/04; full list of members (12 pages)
8 November 2004	Return made up to 19/10/04; full list of members (12 pages)
27 October 2004	Memorandum and Articles of Association (24 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Memorandum and Articles of Association (24 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
18 October 2004	Accounts made up to 31 March 2004 (23 pages)
18 October 2004	Accounts made up to 31 March 2004 (23 pages)
16 September 2004	Ad 23/08/04--------- Â£ si 390000@1=390000 Â£ ic 19385000/19775000 (2 pages)
16 September 2004	Ad 23/08/04--------- Â£ si 390000@1=390000 Â£ ic 19385000/19775000 (2 pages)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
4 March 2004	Ad 23/02/04--------- Â£ si 440000@1=440000 Â£ ic 18945000/19385000 (1 page)
4 March 2004	Ad 23/02/04--------- Â£ si 440000@1=440000 Â£ ic 18945000/19385000 (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director's particulars changed (1 page)
14 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2003	Nc inc already adjusted 21/10/03 (1 page)
14 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2003	Nc inc already adjusted 21/10/03 (1 page)
14 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2003	Return made up to 19/10/03; full list of members (11 pages)
26 October 2003	Return made up to 19/10/03; full list of members (11 pages)
10 October 2003	Accounts made up to 31 March 2003 (21 pages)
10 October 2003	Accounts made up to 31 March 2003 (21 pages)
4 September 2003	Ad 22/08/03--------- Â£ si 385000@1=385000 Â£ ic 18560000/18945000 (2 pages)
4 September 2003	Ad 22/08/03--------- Â£ si 385000@1=385000 Â£ ic 18560000/18945000 (2 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
8 March 2003	Ad 22/02/03--------- Â£ si 415000@1=415000 Â£ ic 18145000/18560000 (2 pages)
8 March 2003	Ad 22/02/03--------- Â£ si 415000@1=415000 Â£ ic 18145000/18560000 (2 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
30 October 2002	Return made up to 19/10/02; full list of members (13 pages)
30 October 2002	Return made up to 19/10/02; full list of members (13 pages)
27 October 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
27 October 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
27 September 2002	Accounts made up to 28 February 2002 (20 pages)
27 September 2002	Accounts made up to 28 February 2002 (20 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 4 st james st newcastle upon tyne NE1 4NG (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 4 st james st newcastle upon tyne NE1 4NG (1 page)
30 August 2002	Ad 22/08/02--------- Â£ si 480000@1=480000 Â£ ic 17665000/18145000 (2 pages)
30 August 2002	Ad 22/08/02--------- Â£ si 480000@1=480000 Â£ ic 17665000/18145000 (2 pages)
27 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
4 March 2002	Ad 22/02/02--------- Â£ si 435000@1=435000 Â£ ic 17230000/17665000 (2 pages)
4 March 2002	Ad 22/02/02--------- Â£ si 435000@1=435000 Â£ ic 17230000/17665000 (2 pages)
5 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
1 October 2001	Accounts made up to 28 February 2001 (18 pages)
1 October 2001	Accounts made up to 28 February 2001 (18 pages)
24 August 2001	Ad 22/08/01--------- Â£ si 520000@1=520000 Â£ ic 16710000/17230000 (2 pages)
24 August 2001	Ad 22/08/01--------- Â£ si 520000@1=520000 Â£ ic 16710000/17230000 (2 pages)
31 July 2001	Director's particulars changed (2 pages)
31 July 2001	Director's particulars changed (2 pages)
2 March 2001	Ad 22/02/01--------- Â£ si 435000@1=435000 Â£ ic 16275000/16710000 (2 pages)
2 March 2001	Ad 22/02/01--------- Â£ si 435000@1=435000 Â£ ic 16275000/16710000 (2 pages)
23 October 2000	Return made up to 19/10/00; full list of members (10 pages)
23 October 2000	Return made up to 19/10/00; full list of members (10 pages)
12 October 2000	Ad 22/08/00--------- Â£ si 495000@1=495000 Â£ ic 1504200/1999200 (2 pages)
12 October 2000	Ad 22/08/00--------- Â£ si 495000@1=495000 Â£ ic 1504200/1999200 (2 pages)
27 September 2000	Accounts made up to 29 February 2000 (17 pages)
27 September 2000	Accounts made up to 29 February 2000 (17 pages)
7 July 2000	Director's particulars changed (1 page)
7 July 2000	Director's particulars changed (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
29 February 2000	Ad 22/02/00--------- Â£ si 455000@1=455000 Â£ ic 1049200/1504200 (2 pages)
29 February 2000	Ad 22/02/00--------- Â£ si 455000@1=455000 Â£ ic 1049200/1504200 (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
26 October 1999	Accounts made up to 28 February 1999 (19 pages)
26 October 1999	Accounts made up to 28 February 1999 (19 pages)
10 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 September 1999	Â£ nc 15000000/20000000 20/07/99 (1 page)
10 September 1999	Â£ nc 15000000/20000000 20/07/99 (1 page)
10 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 August 1999	Ad 20/08/99--------- Â£ si 535000@1=535000 Â£ ic 514200/1049200 (2 pages)
26 August 1999	Ad 20/08/99--------- Â£ si 535000@1=535000 Â£ ic 514200/1049200 (2 pages)
2 March 1999	Ad 22/02/99--------- Â£ si 370000@1=370000 Â£ ic 144200/514200 (2 pages)
2 March 1999	Ad 22/02/99--------- Â£ si 370000@1=370000 Â£ ic 144200/514200 (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
22 October 1998	Return made up to 19/10/98; full list of members (11 pages)
22 October 1998	Accounts made up to 28 February 1998 (18 pages)
22 October 1998	Return made up to 19/10/98; full list of members (11 pages)
22 October 1998	Accounts made up to 28 February 1998 (18 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 470000@1=470000 Â£ ic 13555000/14025000 (2 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 470000@1=470000 Â£ ic 13555000/14025000 (2 pages)
25 February 1998	Ad 23/02/98--------- Â£ si 410000@1=410000 Â£ ic 13145000/13555000 (2 pages)
25 February 1998	Ad 23/02/98--------- Â£ si 410000@1=410000 Â£ ic 13145000/13555000 (2 pages)
13 November 1997	Return made up to 30/10/97; full list of members (11 pages)
13 November 1997	Return made up to 30/10/97; full list of members (11 pages)
6 October 1997	Accounts made up to 28 February 1997 (19 pages)
6 October 1997	Accounts made up to 28 February 1997 (19 pages)
21 August 1997	Ad 15/08/97--------- Â£ si 395000@1=395000 Â£ ic 12735000/13130000 (2 pages)
21 August 1997	Ad 15/08/97--------- Â£ si 395000@1=395000 Â£ ic 12735000/13130000 (2 pages)
12 November 1996	Return made up to 30/10/96; full list of members (12 pages)
12 November 1996	Return made up to 30/10/96; full list of members (12 pages)
4 November 1996	Full group accounts made up to 29 February 1996 (22 pages)
4 November 1996	Full group accounts made up to 29 February 1996 (22 pages)
23 August 1996	Ad 16/08/96--------- Â£ si 355000@1=355000 Â£ ic 12025000/12380000 (2 pages)
23 August 1996	Ad 16/08/96--------- Â£ si 355000@1=355000 Â£ ic 12025000/12380000 (2 pages)
2 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1995	Full group accounts made up to 28 February 1995 (23 pages)
3 November 1995	Full group accounts made up to 28 February 1995 (23 pages)
3 November 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
3 November 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (177 pages)
17 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1973	Company name changed\certificate issued on 01/10/73 (2 pages)
1 October 1973	Company name changed\certificate issued on 01/10/73 (2 pages)
11 April 1953	Incorporation (12 pages)
11 April 1953	Incorporation (12 pages)

William Leech (Investments) Limited

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