About

Registered Number: 06477347
Date of Incorporation: 18/01/2008 (10 years and 6 months ago)
Company Status: Active
Registered Address: Lea Park, Monks Lane, Corsham, Wiltshire, SN13 9PH

 

Founded in 2008, Leafield Logistics & Technical Services Ltd are based in Corsham, Wiltshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Webster, Jonathan Philip Mark, Cook, Peter George, Bibby, Graham Malcolm, Priestley, Ronald, Thomas, Nigel Paul for the business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, Jonathan Philip Mark 01 September 2014 - 1
PRIESTLEY, Ronald 26 March 2008 19 September 2012 1
THOMAS, Nigel Paul 15 December 2009 22 November 2010 1
Secretary Name Appointed Resigned Total Appointments
COOK, Peter George 26 March 2008 01 May 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Edward Thistlethwayte/
1964-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.