B.H.Leake & Sons Ltd was registered on 18 July 1972 with its registered office in Birmingham, it has a status of "Active". Adams, Gillian Beverley, Leake, Andrew, Leake, Bernard Roger, Leake, Laurence Geoffrey, Rolinson, Deborah Joanne, Leake, Jacqueline June are listed as the directors of the organisation. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Gillian Beverley | 01 May 2014 | - | 1 |
LEAKE, Andrew | 01 May 2014 | - | 1 |
LEAKE, Bernard Roger | N/A | - | 1 |
LEAKE, Laurence Geoffrey | N/A | - | 1 |
ROLINSON, Deborah Joanne | 01 May 2014 | - | 1 |
LEAKE, Jacqueline June | 01 October 1996 | 25 May 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 April 2020 | |
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 15 April 2019 | |
CS01 - N/A | 01 April 2019 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 01 March 2018 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 08 February 2017 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 October 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AP01 - Appointment of director | 19 May 2014 | |
AP01 - Appointment of director | 19 May 2014 | |
AP01 - Appointment of director | 19 May 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 July 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 17 February 2012 | |
CH01 - Change of particulars for director | 25 October 2011 | |
AR01 - Annual Return | 04 April 2011 | |
TM01 - Termination of appointment of director | 04 April 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 17 April 2007 | |
AA - Annual Accounts | 24 March 2007 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 15 December 2004 | |
RESOLUTIONS - N/A | 03 December 2004 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 16 April 2004 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 11 February 2003 | |
AA - Annual Accounts | 24 May 2002 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 18 April 2001 | |
363s - Annual Return | 27 March 2001 | |
363s - Annual Return | 10 April 2000 | |
AA - Annual Accounts | 14 March 2000 | |
363s - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 23 November 1998 | |
363s - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 12 February 1998 | |
363s - Annual Return | 15 April 1997 | |
RESOLUTIONS - N/A | 15 January 1997 | |
RESOLUTIONS - N/A | 15 January 1997 | |
RESOLUTIONS - N/A | 15 January 1997 | |
AA - Annual Accounts | 10 December 1996 | |
288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
363s - Annual Return | 25 March 1996 | |
AA - Annual Accounts | 21 March 1996 | |
287 - Change in situation or address of Registered Office | 08 September 1995 | |
363s - Annual Return | 06 April 1995 | |
AA - Annual Accounts | 23 December 1994 | |
AA - Annual Accounts | 06 April 1994 | |
363s - Annual Return | 06 April 1994 | |
AA - Annual Accounts | 06 April 1993 | |
363s - Annual Return | 06 April 1993 | |
AA - Annual Accounts | 13 May 1992 | |
363a - Annual Return | 28 April 1992 | |
AA - Annual Accounts | 05 June 1991 | |
363a - Annual Return | 05 June 1991 | |
AA - Annual Accounts | 10 July 1990 | |
363 - Annual Return | 10 July 1990 | |
AA - Annual Accounts | 26 March 1990 | |
363 - Annual Return | 26 March 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1989 | |
288 - N/A | 16 November 1989 | |
363 - Annual Return | 26 July 1989 | |
363 - Annual Return | 26 July 1989 | |
287 - Change in situation or address of Registered Office | 28 October 1988 | |
AA - Annual Accounts | 15 June 1988 | |
AA - Annual Accounts | 19 April 1988 | |
363 - Annual Return | 19 April 1988 | |
AA - Annual Accounts | 04 March 1988 | |
363 - Annual Return | 04 March 1988 | |
AA - Annual Accounts | 11 February 1988 | |
363 - Annual Return | 11 February 1988 | |
395 - Particulars of a mortgage or charge | 01 October 1987 | |
287 - Change in situation or address of Registered Office | 23 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 28 September 1987 | Outstanding |
N/A |
Legal charge | 03 May 1985 | Outstanding |
N/A |
Legal charge | 01 May 1985 | Fully Satisfied |
N/A |
Debenture | 02 April 1982 | Fully Satisfied |
N/A |
Legal mortgage | 02 April 1982 | Fully Satisfied |
N/A |