LEAFIELD ENGINEERING LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 00634776
Status Active
Incorporation Date 11 August 1959
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Sarah Louise Ellard on 3 January 2017. The most likely internet sites of LEAFIELD ENGINEERING LIMITED are www.leafieldengineering.co.uk, and www.leafield-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Dean Rail Station is 5.8 miles; to Redbridge Rail Station is 5.9 miles; to Swaythling Rail Station is 7.4 miles; to St Denys Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leafield Engineering Limited is a Private Limited Company. The company registration number is 00634776. Leafield Engineering Limited has been working since 11 August 1959. The present status of the company is Active. The registered address of Leafield Engineering Limited is Roke Manor Old Salisbury Lane Romsey Hampshire So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. ELLARD, Sarah Louise is a Director of the company. FLOWERS, Michael James is a Director of the company. LEWIS, Andrew Gregory is a Director of the company. Secretary CHAPPLE, Timothy Jonathan has been resigned. Secretary EDWARDS, David Stephen has been resigned. Secretary FORSYTH, Nigel John has been resigned. Secretary WHADCOCK, Stephen Arthur has been resigned. Director BLOTT, James has been resigned. Director BOWERS, Steven John has been resigned. Director CARPENTER, Cecil John has been resigned. Director CHAPPLE, Timothy Jonathan has been resigned. Director DYKE, Robert Alexander has been resigned. Director EDWARDS, David Stephen has been resigned. Director FORSYTH, Nigel John has been resigned. Director HAMILTON, Archibald Gavin, The Right Honourable Sir has been resigned. Director HAMILTON OF EPSOM, Archibald Gavin, Lord has been resigned. Director HELME, Michael John has been resigned. Director JACOMB, Kenneth Edward has been resigned. Director MEREDITH, Brian Horace has been resigned. Director MUNRO, Peter Austin Dods has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TONGE, Richard Leslie has been resigned. Director WHADCOCK, Stephen Arthur has been resigned. Director WOODS, Stephen William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 31 January 2006
Director
ELLARD, Sarah Louise
Appointed Date: 31 August 2016
55 years old
Director
FLOWERS, Michael James
Appointed Date: 24 July 2014
64 years old
Director
LEWIS, Andrew Gregory
Appointed Date: 19 January 2017
54 years old

Resigned Directors

Secretary
CHAPPLE, Timothy Jonathan
Resigned: 07 April 1999
Appointed Date: 02 October 1998
Secretary
EDWARDS, David Stephen
Resigned: 31 January 2006
Appointed Date: 07 April 1999
Secretary
FORSYTH, Nigel John
Resigned: 07 April 1999
Appointed Date: 26 June 1998
Secretary
WHADCOCK, Stephen Arthur
Resigned: 26 June 1998
Director
BLOTT, James
Resigned: 15 September 2000
Appointed Date: 26 June 1998
74 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 June 2014
52 years old
Director
CARPENTER, Cecil John
Resigned: 31 January 2006
Appointed Date: 06 April 2004
74 years old
Director
CHAPPLE, Timothy Jonathan
Resigned: 07 April 1999
Appointed Date: 02 October 1998
66 years old
Director
DYKE, Robert Alexander
Resigned: 19 February 2009
Appointed Date: 01 January 1997
77 years old
Director
EDWARDS, David Stephen
Resigned: 31 January 2006
Appointed Date: 06 April 1999
65 years old
Director
FORSYTH, Nigel John
Resigned: 02 October 1998
Appointed Date: 26 June 1998
80 years old
Director
HAMILTON, Archibald Gavin, The Right Honourable Sir
Resigned: 24 June 1998
Appointed Date: 01 August 1996
83 years old
Director
HAMILTON OF EPSOM, Archibald Gavin, Lord
Resigned: 31 January 2006
Appointed Date: 26 February 1999
83 years old
Director
HELME, Michael John
Resigned: 31 May 2013
Appointed Date: 01 February 2006
66 years old
Director
JACOMB, Kenneth Edward
Resigned: 13 January 1997
89 years old
Director
MEREDITH, Brian Horace
Resigned: 31 January 2006
Appointed Date: 06 April 1999
84 years old
Director
MUNRO, Peter Austin Dods
Resigned: 26 June 1998
81 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
60 years old
Director
PRICE, David John
Resigned: 05 November 2012
Appointed Date: 31 January 2006
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 31 January 2006
64 years old
Director
TONGE, Richard Leslie
Resigned: 26 June 1998
83 years old
Director
WHADCOCK, Stephen Arthur
Resigned: 26 June 1998
71 years old
Director
WOODS, Stephen William
Resigned: 31 January 2006
Appointed Date: 06 April 1999
69 years old

Persons With Significant Control

Chemring Energetics Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LEAFIELD ENGINEERING LIMITED Events

20 Jan 2017
Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Director's details changed for Sarah Louise Ellard on 3 January 2017
05 Oct 2016
Termination of appointment of Steven John Bowers as a director on 30 September 2016
08 Sep 2016
Appointment of Sarah Louise Ellard as a director on 31 August 2016
...
... and 176 more events
04 Feb 1987
Registered office changed on 04/02/87 from: honeywell house great west road brentford middlesex
24 Sep 1986
Return made up to 27/06/86; full list of members
24 Jul 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Director resigned;new director appointed
11 Aug 1959
Incorporation

LEAFIELD ENGINEERING LIMITED Charges

30 June 2003
Debenture
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 February 1996
Single debenture
Delivered: 21 February 1996
Status: Satisfied on 24 July 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1990
Debenture
Delivered: 23 March 1990
Status: Satisfied on 7 January 1993
Persons entitled: Honeywell Limited
Description: All the assets and undertaking of the company.
23 February 1990
A credit agreement entitled "credit application"
Delivered: 28 February 1990
Status: Satisfied on 7 January 1993
Persons entitled: Close Brothers Limited
Description: All rights, title and interest in and to all sums payable…
21 December 1989
Single debenture
Delivered: 3 January 1989
Status: Satisfied on 28 April 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1983
Standard security which was presented for registration at the register of sasines on the 29/8/83
Delivered: 2 September 1983
Status: Satisfied on 24 March 1988
Persons entitled: Barclays Bank PLC
Description: Lease by glenrothes development corporation in favour of…
1 September 1983
Standard security which was presented for registration at the register of sasines on the 29/8/83.
Delivered: 1 September 1983
Status: Satisfied on 24 March 1988
Persons entitled: Glenrothes Development Corporation
Description: 9.587 acres or thereby at south field industrial estate…

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