About

Registered Number: 01211849
Date of Incorporation: 09/05/1975 (48 years and 11 months ago)
Company Status: Active
Registered Address: 10 South Street, Bridport, Dorset, DT6 3NJ

 

H. Leaf & Son Ltd was registered on 09 May 1975 and are based in Bridport, it's status at Companies House is "Active". H. Leaf & Son Ltd has 6 directors listed. We don't currently know the number of employees at H. Leaf & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAF, Jody Nathaniel 01 March 2017 - 1
LEAF, Ada Jessie N/A 09 July 2007 1
LEAF, Edward Robin James N/A 31 December 2018 1
LEAF, William Richard N/A 05 May 1996 1
Secretary Name Appointed Resigned Total Appointments
LEAF, Jody 22 March 2018 - 1
LEAF, Linda Jacqueline 31 January 2000 22 March 2018 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 23 January 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 21 December 2018
AA - Annual Accounts 22 March 2018
AP03 - Appointment of secretary 22 March 2018
TM02 - Termination of appointment of secretary 22 March 2018
CS01 - N/A 22 January 2018
AA01 - Change of accounting reference date 27 December 2017
AP01 - Appointment of director 08 March 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 14 January 2016
CH01 - Change of particulars for director 14 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 21 December 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
363a - Annual Return 05 February 2009
AA - Annual Accounts 01 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 January 2009
353 - Register of members 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
363a - Annual Return 15 January 2008
AA - Annual Accounts 04 January 2008
288b - Notice of resignation of directors or secretaries 13 July 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 12 January 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 20 January 2004
AA - Annual Accounts 20 January 2004
AA - Annual Accounts 29 January 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 31 January 2002
363s - Annual Return 17 January 2002
363s - Annual Return 18 January 2001
AA - Annual Accounts 19 December 2000
395 - Particulars of a mortgage or charge 18 May 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 24 January 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 27 January 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 30 January 1997
363s - Annual Return 23 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
363s - Annual Return 22 January 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 18 January 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 09 December 1992
AA - Annual Accounts 02 February 1992
363s - Annual Return 28 January 1992
363a - Annual Return 15 February 1991
AA - Annual Accounts 03 January 1991
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
288 - N/A 03 June 1988
AA - Annual Accounts 03 June 1988
363 - Annual Return 03 June 1988
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 15 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.