LEITCH AND BAKER LIMITED

Dissolved

Company 01202429

Incorporated
4 Mar 1975
Jurisdiction
England & Wales

Nature of business

47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

C/O Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2019 (micro entity)

Next due —

Confirmation statement

Last made up to 5 Dec 2020

Next due —

Registered charges

13 charges 4 outstanding
  • Hsbc Bank PLC

    Gifts etcetera 64 henley street stratford upon avon warwickshire.

    Created 19 Jul 2010

    Outstanding
  • Hsbc Bank PLC

    L/H gifts etcetera 64 henley street stratford upon avon. 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.

    Created 19 Nov 2007

    Outstanding
  • Midland Bank PLC

    14 wood street stratford upon avon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

    Created 11 Nov 1994

    Fully Satisfied
  • Midland Bank PLC

    9 henley street stratford upon warwickshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

    Created 11 Nov 1994

    Outstanding
  • Midland Bank PLC

    Judith shakespear house no 1 high street stratford upon avon warwickshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

    Created 11 Nov 1994

    Fully Satisfied
  • Midland Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

    Created 24 Oct 1994

    Outstanding
  • Barclays Bank PLC

    14 wood street stratford upon avon warwickshire.

    Created 1 Sep 1993

    Fully Satisfied
  • Barclays Bank PLC

    Judith shakespeare's house, no.1 High street, stratford-upon-avon, warwickshire as comprised in a lease dated 7.10.91.

    Created 6 May 1992

    Fully Satisfied
  • Barclays Bank PLC

    9 henley street, stratford upon avon, warwickshire as comprised in a lease dated 19.3.92.

    Created 6 May 1992

    Fully Satisfied
  • Barclays Bank PLC

    10 henley street stratford upon avon warwickshire.

    Created 29 Sep 1989

    Fully Satisfied
  • National Westminster Bank PLC

    L/H lock up shop & offices being part of ambrosden house 28 market square bicester oxfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 13 Nov 1980

    Fully Satisfied
  • Barclays Bank PLC

    Ground floor rock-up shop and offices being part of ambrosden house 28 market square bicester, oxfordshire.

    Created 7 Jul 1980

    Fully Satisfied
  • Barclays Bank PLC

    All the benefit of the company in the agreement for underlease of unit 9, bell court, statford upon avon warwickshire.

    Created 27 Sep 1979

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Robert L Cooksey

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • ELLIS, Nicola Jane

    director · Age ~58

    Service address & appointment date unlock on paid plans.

  • ELLIS, Mark Jeremy

    director · Age ~60

    Service address & appointment date unlock on paid plans.