About

Registered Number: 06477347
Date of Incorporation: 18/01/2008 (11 years ago)
Company Status: Active
Registered Address: Lea Park, Monks Lane, Corsham, Wiltshire, SN13 9PH

 

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.

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
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
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

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.