LAFFORD & LEAVEY LIMITED
BERKSHIRE LANFIELDS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 04618490
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON, ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 600 . The most likely internet sites of LAFFORD & LEAVEY LIMITED are www.laffordleavey.co.uk, and www.lafford-leavey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lafford Leavey Limited is a Private Limited Company. The company registration number is 04618490. Lafford Leavey Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Lafford Leavey Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . GODDEN, Paul Stephen is a Secretary of the company. GODDEN, Paul Stephen is a Director of the company. LAFFORD, Paul Martin is a Director of the company. Secretary LAYLEY, Beatrice Jennifer Brown has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CORK, Christopher John has been resigned. Director LAYLEY, Arthur Robert has been resigned. Director LAYLEY, Beatrice Jennifer Brown has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
GODDEN, Paul Stephen
Appointed Date: 12 February 2004
Director
GODDEN, Paul Stephen
Appointed Date: 12 February 2004
57 years old
Director
LAFFORD, Paul Martin
Appointed Date: 12 February 2004
63 years old

Resigned Directors

Secretary
LAYLEY, Beatrice Jennifer Brown
Resigned: 02 February 2004
Appointed Date: 07 January 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 January 2003
Appointed Date: 16 December 2002
Director
CORK, Christopher John
Resigned: 26 February 2014
Appointed Date: 12 February 2004
72 years old
Director
LAYLEY, Arthur Robert
Resigned: 02 February 2004
Appointed Date: 07 January 2003
76 years old
Director
LAYLEY, Beatrice Jennifer Brown
Resigned: 02 February 2004
Appointed Date: 07 January 2003
79 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 January 2003
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Paul Stephen Godden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Lafford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAFFORD & LEAVEY LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 600
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Dec 2014
Previous accounting period extended from 31 March 2014 to 30 September 2014
...
... and 54 more events
16 Jan 2003
New director appointed
16 Jan 2003
New secretary appointed
16 Jan 2003
Registered office changed on 16/01/03 from: temple house 20 holywell row london EC2A 4XH
14 Jan 2003
Company name changed lanfields LIMITED\certificate issued on 14/01/03
16 Dec 2002
Incorporation

LAFFORD & LEAVEY LIMITED Charges

21 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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