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LEAFIELD ENGINEERING LIMITED

Learn more about LEAFIELD ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN

LEAFIELD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00634776
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.07.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 290344
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015
Form type: CH01
Date: 2015.03.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014
Form type: CH03
Date: 2014.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
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DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS
Form type: AP01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH
Form type: TM01
Date: 2014.07.25
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0LZ, UNITED KINGDOM
Form type: AD01
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, CHEMRING HOUSE, 1500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Form type: AD01
Date: 2014.06.30
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DIRECTOR APPOINTED MR STEVEN JOHN BOWERS
Form type: AP01
Date: 2014.06.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME
Form type: TM01
Date: 2013.06.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2012.11.07
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DIRECTOR APPOINTED MR MARK HARRY PAPWORTH
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Form type: TM01
Date: 2012.08.03
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011
Form type: CH01
Date: 2011.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011
Form type: CH03
Date: 2011.03.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 30/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010
Form type: CH01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009
Form type: CH01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR ROBERT DYKE
Form type: 288b
Date: 2009.03.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, 1650 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH
Form type: 287
Date: 2007.01.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.28
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
Form type: 225
Date: 2006.03.15
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REGISTERED OFFICE CHANGED ON 10/03/06 FROM:, UNIT B, LEAFIELD WAY, CORSHAM, WILTSHIRE, SN13 9SS
Form type: 287
Date: 2006.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, MILLENNIUM HOUSE, HUMBER ROAD, LONDON, NW2 6DW
Form type: 287
Date: 2005.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/05 FROM:, LEAFIELD WAY, CORSHAM, WILTSHIRE, SN13 9SS
Form type: 287
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05

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Company directors and board members:

SARAH LOUISE ELLARD (current)
Secretary, 2006.01.31
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
STEVEN JOHN BOWERS (current)
Director, GROUP FINANCE DIRECTOR, 2014.06.26
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
MICHAEL JAMES FLOWERS (current)
Director, COMPANY DIRECTOR, 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0LZ, HAMPSHIRE
TIMOTHY JONATHAN CHAPPLE (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.10.02 - 1999.04.07
18 ROGER BECK WAY SKETTY , SWANSEA
SA2 0JF
DAVID STEPHEN EDWARDS (resigned)
Secretary, 1999.04.07 - 2006.01.31
92 ST AUSTELL WAY PENZANCE DRIVE , SWINDON
SN2 2DG, WILTSHIRE
NIGEL JOHN FORSYTH (resigned)
Secretary, COMPANY DIRECTOR, 1998.06.26 - 1999.04.07
PARK FARM BARN , HAMBLEDON
PO7 4SB, HAMPSHIRE
STEPHEN ARTHUR WHADCOCK (resigned)
Secretary, 1991.12.31 - 1998.06.26
75 NURSTEED ROAD , DEVIZES
SN10 3AJ, WILTSHIRE
JAMES BLOTT (resigned)
Director, COMPANY DIRECTOR, 1998.06.26 - 2000.09.15
THE REST WEST STREET , HAMBLEDON
PO7 4RW, HAMPSHIRE
CECIL JOHN CARPENTER (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2004.04.06 - 2006.01.31
ZION HILL COTTAGE CLAPTON , BATH
BA3 4DZ
TIMOTHY JONATHAN CHAPPLE (resigned)
Director, FINANCIAL DIRECTOR, 1998.10.02 - 1999.04.07
18 ROGER BECK WAY SKETTY , SWANSEA
SA2 0JF
ROBERT ALEXANDER DYKE (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2009.02.19
GROVE FARM 156 WINSLEY ROAD , BRADFORD ON AVON
BA15 1PA, WILTSHIRE
DAVID STEPHEN EDWARDS (resigned)
Director, FINANCE DIRECTOR, 1999.04.06 - 2006.01.31
92 ST AUSTELL WAY PENZANCE DRIVE , SWINDON
SN2 2DG, WILTSHIRE
NIGEL JOHN FORSYTH (resigned)
Director, COMPANY DIRECTOR, 1998.06.26 - 1998.10.02
PARK FARM BARN , HAMBLEDON
PO7 4SB, HAMPSHIRE
ARCHIBALD GAVIN HAMILTON (resigned)
Director, NON EXECUTIVE DIR, 1996.08.01 - 1998.06.24
SNOWDENHAM HOUSE SNOWDENHAM LANE BRAMLEY , GUILDFORD
GU5 0DB, SURREY
ARCHIBALD GAVIN HAMILTON OF EPSOM (resigned)
Director, COMPANY DIRECTOR, 1999.02.26 - 2006.01.31
14 TUFTON COURT TUFTON STREET TUFTON , LONDON
SW1P 3QH
MICHAEL JOHN HELME (resigned)
Director, PROFESSIONAL ENGINEER, 2006.02.01 - 2013.05.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
KENNETH EDWARD JACOMB (resigned)
Director, ENGINEERING AND MARKETING DIRECTOR, 1991.12.31 - 1997.01.13
HOLLY TREE FARM SANDY LANE , CHIPPENHAM
SN12 2QB, WILTSHIRE
BRIAN HORACE MEREDITH (resigned)
Director, ENGINEERING DIRECTOR, 1999.04.06 - 2006.01.31
20A THE STREET BROUGHTON GIFFORD , MELKSHAM
SN12 8PW, WILTSHIRE
PETER AUSTIN DODS MUNRO (resigned)
Director, MANUFACTURING DIRECTOR, 1991.12.31 - 1998.06.26
THE WING SELWOOD LODGE LEYS LANE , FROME
BA11 2JX, SOMERSET
MARK HARRY PAPWORTH (resigned)
Director, CHIEF EXECUTIVE, 2012.11.05 - 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
DAVID JOHN PRICE (resigned)
Director, CHIEF EXECUTIVE, 2006.01.31 - 2012.11.05
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
PAUL ADRIAN RAYNER (resigned)
Director, FINANCE DIRECTOR, 2006.01.31 - 2012.07.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
RICHARD LESLIE TONGE (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1998.06.26
4 TRIMNELLS COLERNE , CHIPPENHAM
SN14 8EP, WILTSHIRE
STEPHEN ARTHUR WHADCOCK (resigned)
Director, FINANCE DIRECTOR, 1991.12.31 - 1998.06.26
75 NURSTEED ROAD , DEVIZES
SN10 3AJ, WILTSHIRE
STEPHEN WILLIAM WOODS (resigned)
Director, OPERATIONS DIRECTOR, 1999.04.06 - 2006.01.31
1 SILVER STREET GASTARD , CORSHAM
SN13 9PY, WILTSHIRE

Companies near to LEAFIELD ENGINEERING ltd.

Information about the Private Limited Company LEAFIELD ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data