About

Registered Number: 08166220
Date of Incorporation: 02/08/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: Unit 8 Ridge Way Drakes Drive, Crendon Industrial Park, Long Crendon, HP18 9BF,

 

Leach Lewis Rubber Tracks Ltd was founded on 02 August 2012 and has its registered office in Long Crendon, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Blake, Gary Graham, Brown, Michael John for the company at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Gary Graham 16 August 2012 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Michael John 16 August 2012 30 September 2015 1

Filing History

Document Type Date
MR01 - N/A 28 April 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 16 August 2018
AD01 - Change of registered office address 31 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 02 August 2017
MR04 - N/A 02 May 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 07 March 2016
TM01 - Termination of appointment of director 06 October 2015
TM02 - Termination of appointment of secretary 06 October 2015
AR01 - Annual Return 12 August 2015
RESOLUTIONS - N/A 14 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 May 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 11 August 2014
MR01 - N/A 29 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 27 August 2013
SH01 - Return of Allotment of shares 27 August 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
AD01 - Change of registered office address 06 November 2012
AP01 - Appointment of director 17 August 2012
AP03 - Appointment of secretary 17 August 2012
AP01 - Appointment of director 17 August 2012
AD01 - Change of registered office address 16 August 2012
NEWINC - New incorporation documents 02 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2020 Outstanding

N/A

A registered charge 24 March 2014 Fully Satisfied

N/A

Debenture 13 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.