LEAFSHAW LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 2DR

Company number 03465527
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address MARDERBY HALL, FELIXKIRK, THIRSK, NORTH YORKSHIRE, YO7 2DR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed from PO Box PO Box 55 Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW England to Marderby Hall Felixkirk Thirsk YO7 2DR; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of LEAFSHAW LIMITED are www.leafshaw.co.uk, and www.leafshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Leafshaw Limited is a Private Limited Company. The company registration number is 03465527. Leafshaw Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Leafshaw Limited is Marderby Hall Felixkirk Thirsk North Yorkshire Yo7 2dr. . BOSOMWORTH, Robinson Hubert is a Secretary of the company. BOSOMWORTH, Robinson Hubert is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOSOMWORTH, Doreen Margaret has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BOSOMWORTH, Robinson Hubert
Appointed Date: 21 November 1997

Director
BOSOMWORTH, Robinson Hubert
Appointed Date: 21 November 1997
86 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 November 1997
Appointed Date: 13 November 1997

Director
BOSOMWORTH, Doreen Margaret
Resigned: 28 September 2016
Appointed Date: 21 November 1997
84 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Mr Robinson Hubert Bosomwoth
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

LEAFSHAW LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Register inspection address has been changed from PO Box PO Box 55 Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW England to Marderby Hall Felixkirk Thirsk YO7 2DR
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Sep 2016
Termination of appointment of Doreen Margaret Bosomworth as a director on 28 September 2016
18 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 140,000

...
... and 47 more events
27 Nov 1997
New director appointed
27 Nov 1997
Ad 21/11/97--------- £ si 139998@1=139998 £ ic 2/140000
26 Nov 1997
Nc inc already adjusted 21/11/97
26 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

13 Nov 1997
Incorporation

LEAFSHAW LIMITED Charges

11 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…