Company number 02786986
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address ROYLES HEAD BARN, ROYLES HEAD LANE LONGWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD3 4TU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of LEAFIELD SPECIALISED CONSTRUCTION LIMITED are www.leafieldspecialisedconstruction.co.uk, and www.leafield-specialised-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Leafield Specialised Construction Limited is a Private Limited Company.
The company registration number is 02786986. Leafield Specialised Construction Limited has been working since 05 February 1993.
The present status of the company is Active. The registered address of Leafield Specialised Construction Limited is Royles Head Barn Royles Head Lane Longwood Huddersfield West Yorkshire Hd3 4tu. . ALDERSON, Andrea Carol is a Secretary of the company. ALDERSON, David Ian is a Director of the company. KENWARD, John Harold is a Director of the company. Secretary LODGE, Heather has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director EADY, Elizabeth Lyles has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
LODGE, Heather
Resigned: 02 March 1993
Appointed Date: 05 February 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993
Persons With Significant Control
Mr David Ian Alderson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Harold Kenward
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Malloncrest Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
LEAFIELD SPECIALISED CONSTRUCTION LIMITED Events
22 June 2009
Legal charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Malloncrest Limited
Description: Copley house farm, copley lane, huddersfield t/n WYK855312.
13 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Copley house farn copley lane shelley huddersfield. With…
18 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…