LEAFIELD INVESTMENTS LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1JZ
Company number 00906074
Status Active
Incorporation Date 15 May 1967
Company Type Private Limited Company
Address 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2,450 . The most likely internet sites of LEAFIELD INVESTMENTS LIMITED are www.leafieldinvestments.co.uk, and www.leafield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leafield Investments Limited is a Private Limited Company. The company registration number is 00906074. Leafield Investments Limited has been working since 15 May 1967. The present status of the company is Active. The registered address of Leafield Investments Limited is 10 Market Walk Saffron Walden Essex Cb10 1jz. . SCALA, Ruggiero is a Secretary of the company. BERGER, Fabio is a Director of the company. SCALA, Ruggiero is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
BERGER, Fabio

83 years old

Director
SCALA, Ruggiero

89 years old

Persons With Significant Control

Mr Ruggiero Scala
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fabio Berger
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAFIELD INVESTMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 12 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,450

28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2,450

...
... and 73 more events
05 Jul 1986
Return made up to 04/06/86; full list of members

05 Jun 1986
Full accounts made up to 31 December 1985

04 Oct 1984
Accounts made up to 31 December 1983
16 Jul 1984
Accounts made up to 31 December 1982
15 May 1967
Incorporation

LEAFIELD INVESTMENTS LIMITED Charges

10 May 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Fabio Berger and Ruggero Scala
Description: F/Hold property known as 6 panton st,london SW1; t/no 29253.
29 September 1986
Legal charge
Delivered: 6 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 shakespeare road, L.B. of barnet, title no mx 302139.
2 November 1979
Letter of charge
Delivered: 9 November 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…