About

Registered Number: 00357338
Date of Incorporation: 23/10/1939 (85 years and 6 months ago)
Company Status: Active
Registered Address: Chapel Foundry, Dalton Lane, Keighley, BD21 4JU

 

Leach & Thompson Ltd was founded on 23 October 1939, it's status at Companies House is "Active". Milner, Judith Clare, Milner, Robert James William, Thompson, Frank, Thompson, Nellie are the current directors of the organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNER, Judith Clare 26 September 2012 - 1
MILNER, Robert James William 05 December 2008 - 1
THOMPSON, Frank N/A 24 August 2008 1
THOMPSON, Nellie N/A 03 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 10 December 2019
PSC02 - N/A 03 December 2019
PSC07 - N/A 03 December 2019
AA - Annual Accounts 14 May 2019
RESOLUTIONS - N/A 30 January 2019
SH08 - Notice of name or other designation of class of shares 30 January 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 17 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 20 May 2018
CH01 - Change of particulars for director 12 March 2018
PSC04 - N/A 15 January 2018
PSC07 - N/A 15 January 2018
PSC07 - N/A 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
CS01 - N/A 21 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 12 January 2017
CH01 - Change of particulars for director 27 June 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 26 January 2015
TM02 - Termination of appointment of secretary 26 January 2015
AA - Annual Accounts 15 December 2014
CH01 - Change of particulars for director 08 December 2014
MR01 - N/A 13 August 2014
CH01 - Change of particulars for director 28 May 2014
CH01 - Change of particulars for director 28 May 2014
CH01 - Change of particulars for director 23 February 2014
CH03 - Change of particulars for secretary 23 February 2014
CH01 - Change of particulars for director 13 January 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 11 December 2013
MR05 - N/A 25 April 2013
MEM/ARTS - N/A 22 April 2013
SH01 - Return of Allotment of shares 19 March 2013
SH01 - Return of Allotment of shares 19 March 2013
SH01 - Return of Allotment of shares 19 March 2013
RESOLUTIONS - N/A 15 March 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 14 January 2013
AP01 - Appointment of director 26 September 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 11 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2012
CH01 - Change of particulars for director 11 October 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 29 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2009
AA - Annual Accounts 11 December 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 15 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
353 - Register of members 26 January 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 10 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 21 December 2004
AA - Annual Accounts 11 December 2004
RESOLUTIONS - N/A 30 November 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 24 November 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 19 December 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 10 December 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 28 November 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 07 December 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 12 May 1997
RESOLUTIONS - N/A 02 January 1997
RESOLUTIONS - N/A 02 January 1997
RESOLUTIONS - N/A 02 January 1997
363s - Annual Return 02 January 1997
363s - Annual Return 17 February 1996
AA - Annual Accounts 16 January 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 01 February 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 09 January 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
AA - Annual Accounts 05 January 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 02 March 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 02 September 1988
363 - Annual Return 02 September 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
363 - Annual Return 30 April 1986
MISC - Miscellaneous document 23 October 1939

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2014 Outstanding

N/A

Legal charge 17 June 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.