J.G.Leach & Co.Limited

Company Name	J.G.Leach & Co.Limited
Directors	Jeffery Greenhalgh Leach and Kathryn Anne Leach
Company Status	Active
Company Number	00567673
Category	Private Limited Company
Incorporation Date	16 June 1956(66 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeffery Greenhalgh Leach
Date of Birth	August 1922 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(36 years after company formation)
Appointment Duration	30 years
Role	Builder
Country of Residence	England
Correspondence Address	9 Cavendish Mews Wilmslow Cheshire SK9 1PW

Director Name	Miss Kathryn Anne Leach
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(36 years after company formation)
Appointment Duration	30 years
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Mews Wilmslow Cheshire SK9 1PW

Secretary Name	Miss Kathryn Anne Leach
Status	Current
Appointed	21 June 2010(54 years after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	9 Cavendish Mews Wilmslow Cheshire SK9 1PW

Director Name	Mrs Jean Mary Leach
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(36 years after company formation)
Appointment Duration	18 years, 8 months (resigned 02 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	362 Manchester Road Heaton Chapel Stockport Cheshire SK4 5BX

Director Name	Mr Paul Jeffery Leach
Date of Birth	April 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(36 years after company formation)
Appointment Duration	28 years, 7 months (resigned 15 January 2021)
Role	Dentist
Country of Residence	Wales
Correspondence Address	9 Cavendish Mews Wilmslow Cheshire SK9 1PW

Secretary Name	Mrs Jean Mary Leach
Nationality	British
Status	Resigned
Appointed	25 June 1992(36 years after company formation)
Appointment Duration	18 years (resigned 21 June 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	362 Manchester Road Heaton Chapel Stockport Cheshire SK4 5BX

Location

Registered Address	9 Cavendish Mews Wilmslow Cheshire SK9 1PW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

408 at £1	A.j. Leach 8.16% Ordinary
2.5k at £1	K.a. Leach 50.84% Ordinary
1.5k at £1	Mr J.g. Leach 30.44% Ordinary
528 at £1	P.j. Leach 10.56% Ordinary

Financials

Year	2014
Net Worth	£1,274,354
Cash	£13,906
Current Liabilities	£22,495

Accounts

Latest Accounts	31 December 2020 (1 year, 6 months ago)
Next Accounts Due	30 September 2022 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2021 (11 months, 2 weeks ago)
Next Return Due	4 August 2022 (4 weeks from now)

Charges

7 November 1985	Delivered on: 13 November 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 albert hill street didsbury manchester title no:- la 39968. Fully Satisfied
23 November 1984	Delivered on: 7 December 1984 Persons entitled: Midland Bank PLC Classification: Irrevocable authority Secured details: All monies due or to become due from the company to the chargee under the terms of the irrevocable authority. Particulars: All moneys due or to become due on the sale of lands hereditaments and premises 19 cotton lane withington manchester. Fully Satisfied
28 June 1984	Delivered on: 10 July 1984 Satisfied on: 10 February 2005 Persons entitled: Midland Bank PLC Classification: Irrevocable authority Secured details: All moneys due ot to become due from the company to the chargee. Particulars: 19 cotton lane, withington, manchester. Fully Satisfied
22 March 1984	Delivered on: 28 March 1984 Persons entitled: Midland Bank PLC Classification: Irrevocable authority Secured details: All moneys due or to become due from the company to the chargee. Particulars: L/H 22 school lane didsbury manchester. Fully Satisfied
20 October 1981	Delivered on: 3 November 1981 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 albert hill street, didsbury manchester T.N. la 39968. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 July 1981	Delivered on: 14 July 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 catterick road, didsbury manchester. Fully Satisfied
18 February 1981	Delivered on: 27 February 1981 Persons entitled: Midland Bank PLC Classification: Irrevocable authority Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 22 catterick road, didsbury manchester. Fully Satisfied
31 December 1980	Delivered on: 11 November 1980 Persons entitled: Midland Bank PLC Classification: Irrevocable authority Secured details: For securing sterling pounds 25,000 due from the company to the chargee any account whatsoever. Particulars: F/H lands hereditaments and premises being 22 catterick road didsbury manchester. Fully Satisfied
2 September 1998	Delivered on: 3 September 1998 Satisfied on: 10 February 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 607 wilmslow road ballbrook court wilmslow road didsbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 October 1987	Delivered on: 5 November 1987 Satisfied on: 10 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8,12,14 albert hill street didsbury greater manchester t/n LA13592. Fully Satisfied
8 September 1987	Delivered on: 22 September 1987 Satisfied on: 5 June 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 albert hill street greater manchester t/n la 186677. Fully Satisfied
21 August 1987	Delivered on: 22 August 1987 Satisfied on: 10 February 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hereditaments and premises being 6 albert hill street didsbury manchester. Fully Satisfied
7 October 1986	Delivered on: 10 October 1986 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: Sterling pounds 25,000 and all other moneys due or to become due from theco to the chargee under the terms of this mortgage. Particulars: 2 albert hill street didsbury manchester title no: la 39968. Fully Satisfied
26 October 1967	Delivered on: 7 November 1967 Satisfied on: 10 February 2005 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 717 wilmslow road, didsbury manchester, with all fixtures. Fully Satisfied
23 November 2004	Delivered on: 30 November 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 10 elm park court lapwing. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

22 July 2021	Confirmation statement made on 21 July 2021 with updates (5 pages)
25 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
1 March 2021	Cancellation of shares. Statement of capital on 15 January 2021 GBP 4,064 (6 pages)
1 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 January 2021	Director's details changed for Mr Jeffery Greenhalgh Leach on 29 January 2021 (2 pages)
15 January 2021	Termination of appointment of Paul Jeffery Leach as a director on 15 January 2021 (1 page)
29 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
27 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 April 2019	Director's details changed for Miss Kathryn Anne Leach on 16 August 2018 (2 pages)
23 August 2018	Registered office address changed from Flat 29, Ashfield Lodge Palatine Road Didsbury Manchester M20 2UD England to 9 Cavendish Mews Wilmslow Cheshire SK9 1PW on 23 August 2018 (1 page)
23 August 2018	Change of details for Miss Kathryn Anne Leach as a person with significant control on 16 August 2018 (2 pages)
3 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
3 August 2018	Director's details changed for Mr Paul Jeffery Leach on 22 November 2017 (2 pages)
28 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 December 2017	Satisfaction of charge 15 in full (2 pages)
22 December 2017	Satisfaction of charge 15 in full (2 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 July 2017	Notification of Jeffery Greenhalgh Leach as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Kathryn Anne Leach as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 July 2017	Notification of Jeffery Greenhalgh Leach as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Kathryn Anne Leach as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
10 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 March 2016	Change of share class name or designation (2 pages)
1 March 2016	Statement of company's objects (2 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
1 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2016	Change of share class name or designation (2 pages)
1 March 2016	Statement of company's objects (2 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 December 2015	Registered office address changed from 362 Manchester Road Heaton Chapel Stockport SK4 5BX to Flat 29, Ashfield Lodge Palatine Road Didsbury Manchester M20 2UD on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 362 Manchester Road Heaton Chapel Stockport SK4 5BX to Flat 29, Ashfield Lodge Palatine Road Didsbury Manchester M20 2UD on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 362 Manchester Road Heaton Chapel Stockport SK4 5BX to Flat 29, Ashfield Lodge Palatine Road Didsbury Manchester M20 2UD on 2 December 2015 (1 page)
12 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,000 (5 pages)
12 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,000 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5,000 (5 pages)
11 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5,000 (5 pages)
12 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5,000 (5 pages)
12 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5,000 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Director's details changed for Jeffrey Greenhalgh Leach on 21 July 2012 (2 pages)
2 August 2012	Director's details changed for Mr Paul Jeffrey Leach on 21 July 2012 (2 pages)
2 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Director's details changed for Jeffrey Greenhalgh Leach on 21 July 2012 (2 pages)
2 August 2012	Director's details changed for Mr Paul Jeffrey Leach on 21 July 2012 (2 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
23 March 2011	Termination of appointment of Jean Leach as a director (1 page)
23 March 2011	Termination of appointment of Jean Leach as a director (1 page)
16 March 2011	Director's details changed for Miss Kathryn Anne Leach on 13 January 2011 (2 pages)
16 March 2011	Director's details changed for Miss Kathryn Anne Leach on 13 January 2011 (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
7 August 2010	Director's details changed for Jean Mary Leach on 21 June 2010 (2 pages)
7 August 2010	Director's details changed for Mr Paul Jeffrey Leach on 21 June 2010 (2 pages)
7 August 2010	Director's details changed for Miss Kathryn Anne Leach on 21 June 2010 (2 pages)
7 August 2010	Appointment of Miss Kathryn Anne Leach as a secretary (1 page)
7 August 2010	Director's details changed for Jeffrey Greenhalgh Leach on 21 June 2010 (2 pages)
7 August 2010	Termination of appointment of Jean Leach as a secretary (1 page)
7 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
7 August 2010	Director's details changed for Jean Mary Leach on 21 June 2010 (2 pages)
7 August 2010	Director's details changed for Miss Kathryn Anne Leach on 21 June 2010 (2 pages)
7 August 2010	Director's details changed for Mr Paul Jeffrey Leach on 21 June 2010 (2 pages)
7 August 2010	Appointment of Miss Kathryn Anne Leach as a secretary (1 page)
7 August 2010	Director's details changed for Jeffrey Greenhalgh Leach on 21 June 2010 (2 pages)
7 August 2010	Termination of appointment of Jean Leach as a secretary (1 page)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 21/07/09; full list of members (5 pages)
21 July 2009	Return made up to 21/07/09; full list of members (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 August 2008	Return made up to 07/06/08; full list of members (5 pages)
11 August 2008	Return made up to 07/06/08; full list of members (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 July 2007	Return made up to 07/06/07; no change of members (8 pages)
24 July 2007	Return made up to 07/06/07; no change of members (8 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Return made up to 07/06/06; full list of members (10 pages)
9 October 2006	Return made up to 07/06/06; full list of members (10 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 July 2005	Return made up to 07/06/05; no change of members (8 pages)
20 July 2005	Return made up to 07/06/05; no change of members (8 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 July 2004	Return made up to 07/06/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2004	Return made up to 07/06/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 July 2003	Return made up to 07/06/03; full list of members (9 pages)
18 July 2003	Return made up to 07/06/03; full list of members (9 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 July 2001	Return made up to 07/06/01; full list of members (8 pages)
26 July 2001	Return made up to 07/06/01; full list of members (8 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 July 2000	Return made up to 07/06/00; full list of members (8 pages)
31 July 2000	Return made up to 07/06/00; full list of members (8 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
30 July 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Full accounts made up to 31 December 1997 (14 pages)
9 July 1998	Full accounts made up to 31 December 1997 (14 pages)
5 June 1998	Return made up to 07/06/98; full list of members (6 pages)
5 June 1998	Return made up to 07/06/98; full list of members (6 pages)
13 June 1997	Return made up to 07/06/97; no change of members (6 pages)
13 June 1997	Return made up to 07/06/97; no change of members (6 pages)
21 April 1997	Full accounts made up to 31 December 1996 (14 pages)
21 April 1997	Full accounts made up to 31 December 1996 (14 pages)
16 June 1996	Return made up to 10/06/96; change of members 363(287) ‐ Registered office changed on 16/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1996	Return made up to 10/06/96; change of members 363(287) ‐ Registered office changed on 16/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996	Full accounts made up to 31 December 1995 (14 pages)
8 March 1996	Full accounts made up to 31 December 1995 (14 pages)
21 June 1995	Return made up to 22/06/95; full list of members (6 pages)
21 June 1995	Return made up to 22/06/95; full list of members (6 pages)
24 May 1995	Full accounts made up to 31 December 1994 (13 pages)
24 May 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
4 September 1994	Return made up to 22/06/94; change of members 363(287) ‐ Registered office changed on 04/09/94 (5 pages)
4 September 1994	Return made up to 22/06/94; change of members 363(287) ‐ Registered office changed on 04/09/94 (5 pages)

J.G.Leach & Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire