About

Registered Number: 00563751
Date of Incorporation: 29/03/1956 (68 years ago)
Company Status: Active
Registered Address: Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan, CF72 8PN

 

Based in Pontyclun, Mid Glamorgan, Leekes Ltd was registered on 29 March 1956, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Diane Elizabeth Gwendoline N/A - 1
FOWLER, Michael Alun 12 September 2003 - 1
LEEKE, Christopher Llewellyn 24 April 2018 - 1
LEEKE, Emma Jane 12 September 2003 - 1
LEEKE, Gerald Llewellyn N/A - 1
LEEKE, Stephen James 12 September 2003 - 1
LEEKE, Stuart Norman N/A - 1
MARTIN, Peter 01 December 2010 - 1
LEEKE, Anne Maria N/A 04 March 2004 1

Filing History

Document Type Date
MR01 - N/A 17 September 2020
RESOLUTIONS - N/A 09 September 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 08 July 2019
PSC02 - N/A 08 July 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 11 July 2018
AP01 - Appointment of director 24 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 07 November 2016
MR01 - N/A 20 September 2016
MR01 - N/A 20 September 2016
AR01 - Annual Return 20 July 2016
MR01 - N/A 12 May 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 03 July 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 26 February 2014
CH03 - Change of particulars for secretary 26 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 26 June 2013
CH01 - Change of particulars for director 25 June 2013
AA - Annual Accounts 25 October 2012
MG01 - Particulars of a mortgage or charge 12 October 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
CH01 - Change of particulars for director 04 July 2012
CH01 - Change of particulars for director 04 July 2012
CH01 - Change of particulars for director 03 July 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 15 June 2011
AP01 - Appointment of director 17 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
AA - Annual Accounts 08 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 12 January 2009
363s - Annual Return 21 August 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 06 July 2007
395 - Particulars of a mortgage or charge 17 April 2007
AA - Annual Accounts 06 February 2007
395 - Particulars of a mortgage or charge 25 September 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 30 January 2006
395 - Particulars of a mortgage or charge 11 October 2005
395 - Particulars of a mortgage or charge 11 October 2005
395 - Particulars of a mortgage or charge 11 October 2005
395 - Particulars of a mortgage or charge 26 August 2005
363s - Annual Return 26 August 2005
395 - Particulars of a mortgage or charge 24 August 2005
395 - Particulars of a mortgage or charge 24 August 2005
395 - Particulars of a mortgage or charge 24 August 2005
395 - Particulars of a mortgage or charge 24 August 2005
395 - Particulars of a mortgage or charge 24 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2005
CERTNM - Change of name certificate 23 May 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 28 June 2004
395 - Particulars of a mortgage or charge 02 June 2004
RESOLUTIONS - N/A 06 April 2004
AA - Annual Accounts 24 December 2003
395 - Particulars of a mortgage or charge 02 October 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 23 July 2002
395 - Particulars of a mortgage or charge 19 June 2002
225 - Change of Accounting Reference Date 12 April 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 18 July 2001
SA - Shares agreement 05 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2001
SA - Shares agreement 05 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2001
SA - Shares agreement 05 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2001
RESOLUTIONS - N/A 01 March 2001
RESOLUTIONS - N/A 01 March 2001
RESOLUTIONS - N/A 01 March 2001
RESOLUTIONS - N/A 01 March 2001
123 - Notice of increase in nominal capital 01 March 2001
AA - Annual Accounts 09 October 2000
395 - Particulars of a mortgage or charge 22 June 2000
363s - Annual Return 19 June 2000
395 - Particulars of a mortgage or charge 05 April 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 16 June 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 29 June 1994
363s - Annual Return 29 June 1994
395 - Particulars of a mortgage or charge 23 July 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 28 June 1993
AA - Annual Accounts 12 June 1992
363s - Annual Return 12 June 1992
395 - Particulars of a mortgage or charge 29 April 1992
395 - Particulars of a mortgage or charge 14 November 1991
AA - Annual Accounts 10 July 1991
363b - Annual Return 27 June 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
363 - Annual Return 15 June 1987
AA - Annual Accounts 05 June 1987
AA - Annual Accounts 11 October 1986
363 - Annual Return 11 October 1986
363 - Annual Return 01 October 1985
363 - Annual Return 03 July 1984
PUC 2 - N/A 07 January 1984
363 - Annual Return 28 June 1983
363 - Annual Return 24 July 1982
NEWINC - New incorporation documents 29 March 1956

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 September 2020 Outstanding

N/A

A registered charge 09 September 2016 Outstanding

N/A

A registered charge 09 September 2016 Outstanding

N/A

A registered charge 29 April 2016 Outstanding

N/A

Rent deposit deed 02 October 2012 Outstanding

N/A

Mortgage 27 March 2012 Outstanding

N/A

Mortgage 27 March 2012 Outstanding

N/A

Mortgage 27 March 2012 Outstanding

N/A

Mortgage 27 March 2012 Outstanding

N/A

Mortgage 27 March 2012 Outstanding

N/A

Mortgage 27 March 2012 Outstanding

N/A

Mortgage 27 March 2012 Outstanding

N/A

Mortgage 27 March 2012 Outstanding

N/A

Debenture 27 March 2012 Outstanding

N/A

An omnibus guarantee and set-off agreement 27 March 2012 Outstanding

N/A

Legal charge 04 December 2009 Outstanding

N/A

Legal charge 04 December 2009 Outstanding

N/A

Legal charge 04 December 2009 Outstanding

N/A

Legal charge 04 December 2009 Outstanding

N/A

Legal charge 13 April 2007 Outstanding

N/A

Legal charge 18 September 2006 Outstanding

N/A

Legal mortgage 10 October 2005 Fully Satisfied

N/A

Legal mortgage 10 October 2005 Fully Satisfied

N/A

Legal mortgage 10 October 2005 Fully Satisfied

N/A

Guarantee & debenture 19 August 2005 Outstanding

N/A

Legal charge 19 August 2005 Outstanding

N/A

Legal charge 19 August 2005 Outstanding

N/A

Legal charge 19 August 2005 Outstanding

N/A

Legal charge 19 August 2005 Outstanding

N/A

Legal charge 19 August 2005 Outstanding

N/A

Deed of charge 02 June 2004 Outstanding

N/A

Legal mortgage 29 September 2003 Fully Satisfied

N/A

Debenture 01 June 2002 Fully Satisfied

N/A

Legal mortgage 19 June 2000 Fully Satisfied

N/A

Legal mortgage 20 March 2000 Fully Satisfied

N/A

Legal charge 21 July 1993 Fully Satisfied

N/A

Charge on book debts 24 April 1992 Fully Satisfied

N/A

Legal charge 25 October 1991 Fully Satisfied

N/A

Charge 11 October 1984 Fully Satisfied

N/A

Mortgage 07 December 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.