Leech Homes Limited

Company Name	Leech Homes Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	00320868
Category	Private Limited Company
Incorporation Date	19 November 1936(87 years, 6 months ago)
Previous Names	J.M. Black Limited and Leech Homes (North East) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	22 October 2001(64 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(84 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(85 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Geoffrey Edward Williams
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(55 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 1996)
Role	Sales Director
Correspondence Address	6 Oakfield North Ryton Tyne & Wear NE40 3AD

Director Name	Mr John Spilsbury
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(55 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 1994)
Role	Construction Director
Correspondence Address	25 Steamford Avenue Seaton Delaval Northumberland

Director Name	Barry Eric Richardson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(55 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	14 Bramhall Drive Washington Tyne & Wear NE38 9DB

Director Name	Robert Longmuir Macfarlane
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(55 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1993)
Role	Company Director
Correspondence Address	15a Abercromby Drive Bridge Of Allan Stirlingshire FK9 4EA Scotland

Director Name	Dennis Michael Webb
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(55 years, 10 months after company formation)
Appointment Duration	7 years (resigned 28 October 1999)
Role	Company Director
Correspondence Address	The Coach House Sutton Court Stowey Bristol Avon BS18 4DN

Director Name	Brian Light
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(55 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1997)
Role	Technical Director
Correspondence Address	9 Kittiwake Close Blyth Northumberland NE24 3RG

Director Name	William James Forsyth
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(55 years, 10 months after company formation)
Appointment Duration	3 weeks (resigned 22 October 1992)
Role	Company Director
Correspondence Address	16b Painshawfield Road Stocksfield Northumberland NE43 7EA

Director Name	Gerald Henry Choat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(55 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Land Director
Correspondence Address	14 Lansdowne Terrace East Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HL

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	01 October 1992(55 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Mr Paul Thomson Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(55 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Reynards Copse Colchester Essex CO4 9UR

Director Name	Mr Stephen Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(57 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Went View Great North Road Wentbridge West Yorkshire WF8 3JP

Director Name	Mr David John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(57 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 March 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Claverton Drive Claverton Down Bath Avon BA2 7AJ

Director Name	Mr Steven John Simpson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(57 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Moor Park Court Chirton North Shields Tyne & Wear NE29 8AH

Director Name	Mr Richard Symon Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(59 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnby House, Parkers Lane Kington Langley Chippenham SN15 5PH

Secretary Name	Mr Steven John Simpson
Nationality	British
Status	Resigned
Appointed	09 September 1996(59 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Moor Park Court Chirton North Shields Tyne & Wear NE29 8AH

Director Name	Andrew Richard John Calvert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(60 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 1998)
Role	Chartered Accountant
Correspondence Address	The Counting House Mount Beacon Place Bath BA1 5SP

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	30 June 1997(60 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Mr David John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(61 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Claverton Drive Claverton Down Bath Avon BA2 7AJ

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(62 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(64 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(64 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(64 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(65 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(71 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(73 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(76 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(79 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(79 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Dominic Harman (Corporation)
Date of Birth	April 1959 (Born 65 years ago)
Status	Resigned
Appointed	04 January 1995(58 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1997)
Correspondence Address	Haymeads 13 Highfields Close Ashby De La Zouch Leicestershire LE65 2FP

Contact

Website	persimmonhomes.com

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

20k at £1	Beazer Homes LTD 94.33% Deferred
12k at $0.1	Beazer Homes LTD 5.67% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

5 February 1980	Delivered on: 12 February 1980 Persons entitled: Barclays Merchant Bank Limited 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:- high spen farm, high spen, rowlands gill, tyne and wear. Title nos:- ty 28526 and ty 47434. Fully Satisfied
5 February 1980	Delivered on: 12 February 1980 Persons entitled: Barclays Merchant Bank Limited 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:- east brunton farm, gosforth, newcastle upon tyne, tyne and wear. Title no:- ty 28516. Fully Satisfied
5 February 1980	Delivered on: 12 February 1980 Persons entitled: Barclays Merchant Bank Limited 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:- murton steads east farm, murton, tyne and wear. Title no:- ty 28785. Fully Satisfied
15 June 1994	Delivered on: 23 June 1994 Satisfied on: 22 December 1994 Persons entitled: British Coal Corporation Classification: Legal charge Secured details: Â£430,000 and all other monies due from the company to the chargee. Particulars: 6.98 acres or thereabouts of land situate adjoining the former lambton cokeworks site burnmoor in the county of tyne and wear. Fully Satisfied
6 December 1993	Delivered on: 10 December 1993 Satisfied on: 3 February 1996 Persons entitled: Chester Le Street District Council Classification: Legal charge Secured details: Â£623,200 and all other monies due from the company to the chargee. Particulars: F/H land at whitehill park chester le street county durham. Fully Satisfied
29 October 1993	Delivered on: 12 November 1993 Satisfied on: 19 July 1994 Persons entitled: Monarch Securities Limited Classification: Legal charge Secured details: Â£604,732.50 & all other monies due from the company to the chargee under the terms of the legal charge. Particulars: Land forming part of ingleby barwick stockton on tees county of cleveland. Fully Satisfied
19 April 1991	Delivered on: 10 May 1991 Satisfied on: 23 April 1993 Persons entitled: Audrey Allison Denis Taylor Classification: Legal charge Secured details: Â£480,000. Particulars: Freehold land lying to the south of brandon lane, langley moor in the county of durham (formerly part of langley hall farm) being site numbers 101 to 174 on the company's regent green estate. Fully Satisfied
18 October 1990	Delivered on: 27 October 1990 Satisfied on: 30 October 1991 Persons entitled: Audrey Allison Denis Taylor Robert Henry Dickinson Christopher Jonathan Pumphrey Classification: Legal charge Secured details: Â£180,000 and all other nomines due or to become due from the company to the chargee under the terms of the principal agreement dated 29.6.90. Particulars: F/H land at south beach blyth county of northumberland & adjoining amersham rd, comprising plots b no 41 indusire willowseads estate of leech homes limited. Fully Satisfied
7 September 1990	Delivered on: 11 September 1990 Satisfied on: 6 June 1991 Persons entitled: S.M.N.E. Limited Classification: Legal charge Secured details: Â£524,000 all monies due or to become due from the company to the chargee. Particulars: Front street, great lumlay chester le street county durham. Fully Satisfied
10 July 1989	Delivered on: 12 July 1989 Satisfied on: 1 May 1990 Persons entitled: Audrey Allison Denis Taylor Robert Henry Dickinson Christopher Jonathan Pumphrey Sir Arthur James Robert Collins Kcvo David Michael Dixon R. M. Douglas L.B. Douglas Classification: Legal charge Secured details: Â£533,024 and all other monies due or to become due from the company to the chargee. Particulars: Two adjoining pieces of f/h land at ashington farm ashington northumberland and containing 7.974 and 8.799 acres approx. Fully Satisfied
15 April 1988	Delivered on: 20 April 1988 Satisfied on: 28 July 1990 Persons entitled: Audrey Allison Denis Taylor Robert Henry Dickinson Christopher Jonathan Pumphrey Sir Arthur James Robert Collins Kcvo David Michael Dixon R. M. Douglas L.B. Douglas Robert Malcolm Douglas Lancedot Bruce Douglas Classification: Legal charge Secured details: Â£341,441 and all other monies due or to become due from the company to the chargees. Particulars: F/H land forming part of ashington farm, ashington northumberland. Fully Satisfied
27 May 1987	Delivered on: 17 September 1987 Satisfied on: 28 July 1990 Persons entitled: James Capel Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 183 bowick grange pudhoe. Fully Satisfied
30 June 1987	Delivered on: 4 July 1987 Satisfied on: 16 December 1988 Persons entitled: Joseph Carter & Sons Limited Classification: Legal charge Secured details: Â£140,000. Particulars: Land at east side of newcastle road sunderland. Fully Satisfied
30 June 1987	Delivered on: 4 July 1987 Satisfied on: 16 December 1988 Persons entitled: West Ironmongers Limited Classification: Legal charge Secured details: Â£60,000. Particulars: Land at east side of newcastle road sunderland. Fully Satisfied
3 April 1987	Delivered on: 7 April 1987 Persons entitled: R Norman Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement for sale dated 3-4-87. Particulars: Land on north side of boldonlane, cleadon, tyne and wear. Fully Satisfied
8 January 1987	Delivered on: 29 January 1987 Satisfied on: 28 July 1990 Persons entitled: Woodham Golf and Country Club Limited Classification: Legal charge Secured details: Â£225,000. Particulars: F/H land to the north east side of burnhill way newton aycliffe co durham. Fully Satisfied
4 September 1986	Delivered on: 20 September 1986 Persons entitled: Lemmington Estates Limited Classification: Legal charge Secured details: Â£47,365. Particulars: Land at ashington farm, bedlington, north northumberland. Fully Satisfied
30 April 1986	Delivered on: 14 May 1986 Persons entitled: Hong Kong Bank Limited Classification: Legal charge Secured details: For securing all monies due or to become due from the company to the chargee under the terms of an agreement dated 20-12-85 & a novation agreement dated 30-4-86. Particulars: (1) f/h proprty k/a plots 223 & 223 meadow rise, kenton & plot 18, freeman road, castle dene. (2) all & any amounts standing to the credit of the company in a bank account maintained with the mortgagee. Fully Satisfied
24 February 1986	Delivered on: 26 February 1986 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: All monies due or to become due from the company or any associated co. Or guarantor (as defined in the legal charge) to the chargee on any account whatsoever. Particulars: F/H land on the east side of freeman road, newcastle upon tyne, tyne and wear. Title no ty 166604 and any proceeds of sale, fixed charge over the benefit of a deed dated 19/7/85 between the company & derek church carstruction company limited & on agreement dated 30/8/85 between the company and wimpey homes (holdings) limited, benefit of all guarantees, warwanties & representations. (See doc M113). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 December 1985	Delivered on: 2 January 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge. Over all f/h & l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied
20 December 1985	Delivered on: 2 January 1986 Persons entitled: Antony Gibbs Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under an agreement dated 20.12.85. Particulars: F/H property k/a plot 29 beaufort park eastae, bedlington northumberland all & any amounts standing to the credit of the company in a bank account maintained with the hong kong bank limited. Fully Satisfied
28 November 1985	Delivered on: 16 December 1985 Satisfied on: 4 June 1999 Persons entitled: Audrey Allison Denis Taylor Robert Henry Dickinson Christopher Jonathan Pumphrey Sir Arthur James Robert Collins Kcvo David Michael Dixon R. M. Douglas L.B. Douglas Robert Malcolm Douglas Lancedot Bruce Douglas C. B. Young C. N. Blair Young Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the principal deed dated 15.11.77. Particulars: East lane end farm mitford nr morpeth northumberland. Fully Satisfied
29 March 1985	Delivered on: 4 April 1985 Persons entitled: Wansbeck District Council Classification: Charge Secured details: Â£359,491 and all other moneys due or to become due from the company to the chargee pursuant to a transfer dated 29/3/85. Particulars: Land at bedlington north, northumberland being sites 32-57 inc. & sites 70-107 inc. On the beaufront estate of leech homes (north east) limited. Fully Satisfied
31 January 1984	Delivered on: 21 February 1984 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All moneys due or to become due from the company and/or leech homes (showhouses) limited to the chargee on any account whatsoever. Particulars: F/H - 77.35 acres approx, land situate at earsdon, tyne & wear as comprised in a conveyance dated 3.4.78. Fully Satisfied
29 September 1983	Delivered on: 4 October 1983 Persons entitled: Lloyds Bank PLC Classification: Letter of setoff Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
14 July 1983	Delivered on: 3 August 1983 Persons entitled: Conder Buildings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: (1) 1332 sq metres of land in sandyford road, newcastle upon tyne, tyne & wear, discribed in a conveyance dated 9 june 1983, together with the buildings. (2) the interest of the company in an agreement dated 14 jan 1983, relating to the granting of a lease in respect of the property at (1) above. (3) the interest of the company in an agreement dated 14 jan 1983 relating to the sale of the property at (1) above. Fully Satisfied
5 February 1980	Delivered on: 12 February 1980 Persons entitled: Barclays Merchant Bank Limited 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:- part of thompsons close farm, viewly hill, wolviston, cleveland title no:-ce 19260. Fully Satisfied
25 August 1982	Delivered on: 7 September 1982 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or leech homes (showhouses) limited to the chargee on any account whatsoever. Particulars: F/H mount hooley farm and dunston west farm, dunston and land on the south west side of whickham highway, wichham, gateshead tyne and wear title nos TY28528, TY28524. Fully Satisfied
28 August 1981	Delivered on: 18 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: F/H murton north farm, murton, tyne & wear. Title no:- ty 28521. Fully Satisfied
28 August 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: F/H high spen farm, high spen, rawlands gill, tyne & wear. Title nos:- ty 28526 ty 47434. Fully Satisfied
28 August 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: Law westlade estate, dudley, tyne & wear. Title no:- ty 28786. Fully Satisfied
28 August 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: F/H east brunton farm, gosforth, newcastle upon tyne, tyne & wear title no: ty 28516. Fully Satisfied
28 August 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: F/H murton steads farm, and land lying to the north and south sides of murton lane, murton. Tyne and wear. Title no: ty 76284. Fully Satisfied
28 August 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: F/H grane farm, sunderland, tyne & wear. Title no: ty 28529. Fully Satisfied
28 August 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: F/H land lying to the west of black lane, newburn, tyne & wear. Title no. Ty 76285. Fully Satisfied
28 August 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: F/H new ridley farm, stocksfield, northumberland,. Fully Satisfied
28 August 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: F/H woodhouse farm, sunderland, tyne and wear. Totle no:- ty 28525. Fully Satisfied
28 August 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: East lane end farm, marpeth, northumberland. Fully Satisfied
28 August 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: F/H greenhouse farm, dudley, tyne & wear title no. Ty 28787. Fully Satisfied
28 August 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: F/H high flatts farm, pelton, county durham. Fully Satisfied
28 August 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: F/H land lying to the east of durham road, east harrington near sunderland, tyne & wear. Title no:- du 14563. Fully Satisfied
28 August 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or steelhaven (8) limited to the chargee on any account whatsoever. Particulars: F/H - scotts house farm, salters lane, gosforth tyne and wear. Title no:- ty 28523. Fully Satisfied
25 March 1981	Delivered on: 1 April 1981 Persons entitled: Merchant Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to barclays merchant bank LTD to on any account whatsoever. Particulars: F/H murton steads farm & land bying to the north & south sides of murton lane, murton, tyne & wear. Title no ty 76284. Fully Satisfied
5 February 1980	Delivered on: 12 February 1980 Persons entitled: Barclays Merchant Bank Limited 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:- new ridley farm, stocksfield, northumberland, comprised in a conveyance dated 1.2.80. Fully Satisfied
5 February 1980	Delivered on: 12 February 1980 Persons entitled: Barclays Merchant Bank Limited 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:- whoreton farm, westerhope, newcastle, tyne and wear, comprised in a conveyance dated 1.2.80. Fully Satisfied
5 February 1980	Delivered on: 12 February 1980 Persons entitled: Barclays Merchant Bank Limited 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:- grange farm, sunderland tyne and wear title no:- ty 28529. Fully Satisfied
5 February 1980	Delivered on: 12 February 1980 Persons entitled: Barclays Merchant Bank Limited 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 land at low weetslade estate, dudley, tyne and wear. Title no:- ty 28786. Fully Satisfied
27 September 1979	Delivered on: 2 October 1979 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge (see doc M85) undertaking and all property and assets present and future including goodwill heritable property assets in scotland. Fully Satisfied
5 February 1980	Delivered on: 12 February 1980 Persons entitled: Barclays Merchant Bank Limited 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:- high flatts farm, pelton, county durham, as comprised in a conveyance dated 1.2.80. Outstanding
4 April 2008	Delivered on: 9 April 2008 Persons entitled: Roger Buglass, Alisdair Duncan Buglass and Eileen Buglass Classification: Legal charge Secured details: Â£2,600,000 due or to become due from the company to the chargee. Particulars: F/H property under t/n ND96098. Outstanding
5 February 1980	Delivered on: 12 February 1980 Persons entitled: Barclays Merchant Bank Limited 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:- greenhouse farm, dudley, tyne and wear, title no:- ty 28787. Outstanding
5 February 1980	Delivered on: 12 February 1980 Persons entitled: Barclays Merchant Bank Limited 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:- east lane end farm, morpeth, northumberland, as comprised in a conveyance dated 1.2.80. Outstanding
5 February 1980	Delivered on: 12 February 1980 Persons entitled: Barclays Merchant Bank Limited 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:- woodhouse farm, sunderland, tyne & wear. Title no:- ty 28525. Outstanding
28 June 1990	Delivered on: 12 July 1990 Persons entitled: Audrey Allison Denis Taylor Robert Henry Dickinson Christopher Jonathan Pumphrey Sir Arthur James Robert Collins Kcvo David Michael Dixon Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22.6 acres of f/h land adjoning chester rd west barnwell, penshaw co. Durham. Part Satisfied

Filing History

16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 USD 1,202 (6 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,000 USD 1,202 (6 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,000 USD 1,202 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 20,000 USD 1,202 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 20,000 USD 1,202 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
6 January 2010	Termination of appointment of John White as a director (1 page)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
14 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
14 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jeffrey Fairburn on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jeffrey Fairburn on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
9 April 2008	Particulars of a mortgage or charge / charge no: 54 (3 pages)
8 April 2008	Director appointed jeffrey fairburn (3 pages)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 February 2006	Director's particulars changed (1 page)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
27 October 2004	Return made up to 01/10/04; no change of members (6 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 October 2003	Return made up to 01/10/03; no change of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
24 February 2003	Secretary's particulars changed (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 October 2002	Return made up to 01/10/02; full list of members (7 pages)
10 September 2002	Secretary's particulars changed (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
28 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 (7 pages)
3 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 July 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house the square lower bristol road bath BA2 3SB (1 page)
11 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (9 pages)
25 October 2000	Return made up to 01/10/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 30 June 1999 (11 pages)
8 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (4 pages)
1 November 1999	Director resigned (1 page)
27 October 1999	Return made up to 01/10/99; full list of members (9 pages)
9 June 1999	Director's particulars changed (1 page)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1999	Full accounts made up to 30 June 1998 (13 pages)
26 October 1998	Return made up to 01/10/98; full list of members (9 pages)
21 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
16 February 1998	Full accounts made up to 30 June 1997 (17 pages)
28 October 1997	Return made up to 01/10/97; full list of members (7 pages)
14 July 1997	Registered office changed on 14/07/97 from: beazer house melbourne street newcastle upon tyne NE99 1PG (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 30 June 1996 (20 pages)
30 December 1996	Director's particulars changed (1 page)
20 October 1996	Return made up to 01/10/96; full list of members (10 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	New secretary appointed (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	New director appointed (1 page)
11 February 1996	Full accounts made up to 30 June 1995 (20 pages)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1996	Registered office changed on 12/01/96 from: city house 1-3 city road newcastle-upon-tyne. NE99 1PG (1 page)
17 October 1995	Return made up to 01/10/95; full list of members (20 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 March 1995	Full accounts made up to 30 June 1994 (20 pages)
15 February 1995	Return made up to 01/10/94; full list of members; amend (9 pages)
15 January 1992	Full accounts made up to 30 June 1991 (19 pages)
21 November 1989	Full accounts made up to 30 June 1989 (17 pages)
19 December 1988	Full accounts made up to 30 June 1988 (16 pages)
21 December 1987	Full accounts made up to 30 June 1987 (16 pages)
11 February 1987	Full accounts made up to 30 June 1986 (16 pages)
25 April 1985	Accounts made up to 31 August 1984 (17 pages)
5 October 1984	Accounts made up to 31 August 1983 (15 pages)
15 June 1983	Accounts made up to 31 August 1982 (13 pages)
21 April 1981	Accounts made up to 31 August 1980 (15 pages)
21 April 1980	Accounts made up to 31 August 1980 (15 pages)
25 September 1978	Accounts made up to 28 February 1978 (5 pages)
16 November 1977	Accounts made up to 28 February 1977 (6 pages)
29 February 1976	Accounts made up to 29 February 1976 (7 pages)

Leech Homes Limited

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