About

Registered Number: 00357338
Date of Incorporation: 23/10/1939 (84 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 and has its registered office in Keighley, it's status at Companies House is "Active". The business has 4 directors listed in the Companies House registry.

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.