LEAFIELD SPECIALISED CONSTRUCTION LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 4TU
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

Secretary
ALDERSON, Andrea Carol
Appointed Date: 02 March 1993

Director
ALDERSON, David Ian
Appointed Date: 02 March 1993
69 years old

Director
KENWARD, John Harold
Appointed Date: 13 June 2007
86 years old

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

Director
EADY, Elizabeth Lyles
Resigned: 02 March 1993
Appointed Date: 05 February 1993
101 years old

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

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 51 more events
24 Mar 1993
Secretary resigned;new secretary appointed

24 Mar 1993
Director resigned;new director appointed

22 Mar 1993
Registered office changed on 22/03/93 from: 12 greenhead road huddersfield west yorkshire HD1 4EN

14 Feb 1993
Secretary resigned

05 Feb 1993
Incorporation

LEAFIELD SPECIALISED CONSTRUCTION LIMITED Charges

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…