LEAFDEN LIMITED
TADWORTH PROTECTOR INTERNATIONAL LIMITED LEAFDEN LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 5SD

Company number 04747218
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 2 HIGH STREET, TADWORTH, ENGLAND, KT20 5SD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH to 2 High Street Tadworth KT20 5SD on 14 March 2017; Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of LEAFDEN LIMITED are www.leafden.co.uk, and www.leafden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Chessington North Rail Station is 6.1 miles; to East Croydon Rail Station is 8.5 miles; to Kingston Rail Station is 9.1 miles; to Fulwell Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leafden Limited is a Private Limited Company. The company registration number is 04747218. Leafden Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Leafden Limited is 2 High Street Tadworth England Kt20 5sd. . ABBOTT, Ferdinanda is a Director of the company. Secretary ABBOTT, Ferdinanda has been resigned. Secretary SLATER, Michael Robert has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director ABBOTT, Ferdinanda has been resigned. Director ABBOTT, Paul Richard has been resigned. Director DODDS, Cecile Hood has been resigned. Director ROSE, David Eric has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ABBOTT, Ferdinanda
Appointed Date: 22 November 2016
65 years old

Resigned Directors

Secretary
ABBOTT, Ferdinanda
Resigned: 06 January 2015
Appointed Date: 25 February 2010

Secretary
SLATER, Michael Robert
Resigned: 25 February 2010
Appointed Date: 09 May 2003

Secretary
RM REGISTRARS LIMITED
Resigned: 09 May 2003
Appointed Date: 29 April 2003

Director
ABBOTT, Ferdinanda
Resigned: 22 January 2008
Appointed Date: 27 February 2004
65 years old

Director
ABBOTT, Paul Richard
Resigned: 22 November 2016
Appointed Date: 09 May 2003
73 years old

Director
DODDS, Cecile Hood
Resigned: 17 October 2003
Appointed Date: 18 July 2003
68 years old

Director
ROSE, David Eric
Resigned: 17 October 2003
Appointed Date: 18 July 2003
68 years old

Director
RM NOMINEES LIMITED
Resigned: 09 May 2003
Appointed Date: 29 April 2003

LEAFDEN LIMITED Events

14 Mar 2017
Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH to 2 High Street Tadworth KT20 5SD on 14 March 2017
27 Feb 2017
Total exemption small company accounts made up to 30 March 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
22 Nov 2016
Termination of appointment of Paul Richard Abbott as a director on 22 November 2016
22 Nov 2016
Appointment of Mrs Ferdinanda Abbott as a director on 22 November 2016
...
... and 49 more events
05 Jul 2003
New secretary appointed
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
19 Jun 2003
Registered office changed on 19/06/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
29 Apr 2003
Incorporation

LEAFDEN LIMITED Charges

17 January 2014
Charge code 0474 7218 0002
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
4 July 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…