Founded in 2008, Leafield Logistics & Technical Services Ltd has its registered office in Corsham, Wiltshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Leafield Logistics & Technical Services Ltd. This organisation has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBSTER, Jonathan Philip Mark | 01 September 2014 | - | 1 |
| PRIESTLEY, Ronald | 26 March 2008 | 19 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Peter George | 26 March 2008 | 01 May 2008 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Mark Edward Thistlethwayte/
1964-10 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AUD - Auditor's letter of resignation | 20 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| MR01 - N/A | 22 December 2015 | |
| MR01 - N/A | 21 December 2015 | |
| MR04 - N/A | 01 December 2015 | |
| RESOLUTIONS - N/A | 19 October 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 October 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AP01 - Appointment of director | 23 September 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| TM02 - Termination of appointment of secretary | 10 July 2014 | |
| AR01 - Annual Return | 26 January 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| SH01 - Return of Allotment of shares | 23 July 2013 | |
| RESOLUTIONS - N/A | 22 July 2013 | |
| RESOLUTIONS - N/A | 22 July 2013 | |
| SH01 - Return of Allotment of shares | 02 July 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| MISC - Miscellaneous document | 16 October 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AUD - Auditor's letter of resignation | 28 September 2012 | |
| AP01 - Appointment of director | 02 July 2012 | |
| CH01 - Change of particulars for director | 15 June 2012 | |
| SH01 - Return of Allotment of shares | 11 May 2012 | |
| SH06 - Notice of cancellation of shares | 11 May 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| RESOLUTIONS - N/A | 16 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| SH06 - Notice of cancellation of shares | 27 January 2011 | |
| TM01 - Termination of appointment of director | 05 December 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| RESOLUTIONS - N/A | 18 March 2010 | |
| MEM/ARTS - N/A | 18 March 2010 | |
| SH19 - Statement of capital | 18 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 March 2010 | |
| CAP-SS - N/A | 18 March 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
| AP01 - Appointment of director | 15 December 2009 | |
| CERTNM - Change of name certificate | 28 October 2009 | |
| CONNOT - N/A | 28 October 2009 | |
| RESOLUTIONS - N/A | 10 October 2009 | |
| MEM/ARTS - N/A | 10 October 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 October 2009 | |
| SH19 - Statement of capital | 10 October 2009 | |
| CAP-SS - N/A | 10 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 225 - Change of Accounting Reference Date | 03 March 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| RESOLUTIONS - N/A | 06 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| 123 - Notice of increase in nominal capital | 06 August 2008 | |
| RESOLUTIONS - N/A | 04 August 2008 | |
| RESOLUTIONS - N/A | 04 August 2008 | |
| 123 - Notice of increase in nominal capital | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 287 - Change in situation or address of Registered Office | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| CERTNM - Change of name certificate | 07 February 2008 | |
| NEWINC - New incorporation documents | 18 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2015 | Outstanding |
N/A |
| A registered charge | 17 December 2015 | Outstanding |
N/A |
| Debenture | 21 December 2009 | Outstanding |
N/A |
| Debenture | 30 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 September 2009 | Outstanding |
N/A |
