LEAFIELD ENGINEERING LIMITED
Company is dissolved
General Information
NAME
LEAFIELD ENGINEERING LIMITED
COMPANY NUMBER
00634776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/08/1959
(65 years and 4 months old)
WEBSITE
LEAFIELD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
04/06/1987
12/12/1989
HONEYWELL AEROSPACE AND DEFENCE LIMITED
View all previous names
HAMPSHIRE
SO51 0ZN
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 25/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 24/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
Credit Risk Overview
Want to learn more about LEAFIELD ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAFIELD ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAFIELD ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - 26/06/1998 (6 years and 5 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
31/12/1991 - 26/06/1998 (6 years and 5 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 31/12/1991 - 26/06/1998 (6 years and 5 months) Secretary: 31/12/1991 - 26/06/1998 (6 years and 5 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
31/12/1991 - 13/01/1997 (5years) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/08/1996 - 24/06/1998 (1 years and 10 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 25/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 24/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 17/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 07/12/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 07/12/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 31/08/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 31/08/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 24/08/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 24/08/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 01/06/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 01/06/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 04/05/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 04/05/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 04/07/2018 | Michael James Flowers (918887337) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 24/01/2017 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 10/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | Steven John Bowers (917618925) has left the board |
| 19/09/2016 | Sarah Louise Ellard (921377967) has left the board |
| 12/09/2016 | New Board Member Sarah Louise Ellard (921377967) Appointed |
| 13/07/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 30/07/2014 | New Board Member Michael James Flowers (918887337) Appointed |
| 29/07/2014 | Mark Harry Papworth (910308569) has left the board |
| 07/07/2014 | Change in Reg. Office |
| 02/07/2014 | Change in Reg. Office |
| 30/06/2014 | New Board Member Steven John Bowers (917618925) Appointed |
| 07/01/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 06/06/2013 | Michael John Helme (909191003) has left the board |
| 06/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
| 09/11/2012 | David John Price (907525976) has left the board |
| 09/11/2012 | New Board Member Mark Harry Papworth (910308569) Appointed |
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