LEAFCUTTER DESIGN LTD
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BN

Company number 03856457
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address D A GREEN & SONS, 12 THE BROADWAY, ST. IVES, CAMBRIDGESHIRE, PE27 5BN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEAFCUTTER DESIGN LTD are www.leafcutterdesign.co.uk, and www.leafcutter-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Leafcutter Design Ltd is a Private Limited Company. The company registration number is 03856457. Leafcutter Design Ltd has been working since 11 October 1999. The present status of the company is Active. The registered address of Leafcutter Design Ltd is D A Green Sons 12 The Broadway St Ives Cambridgeshire Pe27 5bn. . BEDFORD, Paula Mary is a Secretary of the company. BEDFORD, Timothy John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BEDFORD, Paula Mary
Appointed Date: 18 October 1999
Director
BEDFORD, Timothy John
Appointed Date: 18 October 1999
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 October 1999
Appointed Date: 11 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Timothy John Bedford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Mary Bedford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAFCUTTER DESIGN LTD Events

12 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
26 Oct 1999
New secretary appointed
26 Oct 1999
Registered office changed on 26/10/99 from: 154 stansted road bishops stortford hertfordshire CM23 2AT
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned
11 Oct 1999
Incorporation

LEAFCUTTER DESIGN LTD Charges

25 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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