About

Registered Number: 00204800
Date of Incorporation: 26/03/1925 (96 years and 4 months ago)
Company Status: Active
Registered Address: 27 Nuffield Centrum, Abingdon, Oxon, OX14 1RL

 

Founded in 1925, Thomas Leach Ltd has its registered office in Abingdon in Oxon, it's status is listed as "Active". We don't currently know the number of employees at this company. The business has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Ian Colin 01 October 2005 - 1
MULLORD, David Peter 01 November 2016 - 1
STRATFORD, Neil 09 July 2002 - 1
JONES, Edward N/A 30 April 1993 1
LEACH, David John N/A 23 September 2016 1
LEACH, Peter Frederick N/A 01 October 2001 1
TOWLER, John N/A 30 June 2005 1
WILLIAMS, Christopher James 01 October 2005 31 October 2016 1
Secretary Name Appointed Resigned Total Appointments
STRATFORD, Neil Stanley 06 July 2015 - 1
TADMAN, Moray Roger 01 March 2005 06 July 2015 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 18 December 2018
RP04AR01 - N/A 21 September 2018
CS01 - N/A 18 July 2018
RP04CS01 - N/A 17 July 2018
CH01 - Change of particulars for director 18 June 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 27 September 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 27 June 2016
MR01 - N/A 12 December 2015
AA - Annual Accounts 10 July 2015
TM02 - Termination of appointment of secretary 06 July 2015
AP03 - Appointment of secretary 06 July 2015
AR01 - Annual Return 18 June 2015
MR04 - N/A 13 February 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 26 June 2014
MR05 - N/A 13 August 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
395 - Particulars of a mortgage or charge 19 August 2009
395 - Particulars of a mortgage or charge 18 August 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 03 July 2008
353 - Register of members 03 July 2008
287 - Change in situation or address of Registered Office 06 June 2008
AA - Annual Accounts 13 July 2007
363a - Annual Return 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
363s - Annual Return 04 July 2006
AA - Annual Accounts 19 June 2006
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
363s - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
AA - Annual Accounts 21 June 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 05 July 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 24 June 2003
288a - Notice of appointment of directors or secretaries 31 July 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 22 June 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 20 June 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 19 June 1998
363s - Annual Return 07 August 1997
AA - Annual Accounts 16 June 1997
AA - Annual Accounts 19 August 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 27 June 1995
AA - Annual Accounts 25 August 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 23 August 1993
363s - Annual Return 05 July 1993
288 - N/A 25 April 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 03 July 1991
AA - Annual Accounts 09 January 1991
363 - Annual Return 14 August 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 17 October 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 25 January 1989
288 - N/A 30 September 1988
AA - Annual Accounts 01 February 1988
363 - Annual Return 06 November 1987
AA - Annual Accounts 10 January 1987
363 - Annual Return 21 November 1986
NEWINC - New incorporation documents 26 March 1925

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2015 Outstanding

N/A

Chattels mortgage 07 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.