LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
CORSHAM LEAFIELD HOLDINGS LIMITED TYROLESE (634) LIMITED

Hellopages » Wiltshire » Wiltshire » SN13 9PH
Company number 06477347
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address LEA PARK, MONKS LANE, CORSHAM, WILTSHIRE, SN13 9PH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Auditor's resignation; Full accounts made up to 30 September 2015. The most likely internet sites of LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED are www.leafieldlogisticstechnicalservices.co.uk, and www.leafield-logistics-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bradford-on-Avon Rail Station is 5.9 miles; to Avoncliff Rail Station is 6.9 miles; to Freshford Rail Station is 7.4 miles; to Westbury (Wilts) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leafield Logistics Technical Services Limited is a Private Limited Company. The company registration number is 06477347. Leafield Logistics Technical Services Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Leafield Logistics Technical Services Limited is Lea Park Monks Lane Corsham Wiltshire Sn13 9ph. . HARBORD, David Christopher is a Director of the company. THISTLETHWAYTE, Mark Edward is a Director of the company. WEBSTER, Jonathan Philip Mark is a Director of the company. Secretary CHAPPLE, Timothy Jonathan has been resigned. Secretary COOK, Peter George has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BIBBY, Graham Malcolm has been resigned. Director HORNER, David Alistair has been resigned. Director PRIESTLEY, Ronald has been resigned. Director THISTLETHWAYTE, Robin has been resigned. Director THOMAS, Nigel Paul has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
HARBORD, David Christopher
Appointed Date: 07 June 2012
64 years old
Director
THISTLETHWAYTE, Mark Edward
Appointed Date: 26 March 2008
61 years old
Director
WEBSTER, Jonathan Philip Mark
Appointed Date: 01 September 2014
66 years old

Resigned Directors

Secretary
CHAPPLE, Timothy Jonathan
Resigned: 10 July 2014
Appointed Date: 01 May 2008
Secretary
COOK, Peter George
Resigned: 01 May 2008
Appointed Date: 26 March 2008
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 14 February 2008
Appointed Date: 18 January 2008
Director
BIBBY, Graham Malcolm
Resigned: 11 August 2014
Appointed Date: 15 March 2012
70 years old
Director
HORNER, David Alistair
Resigned: 26 March 2015
Appointed Date: 14 February 2008
66 years old
Director
PRIESTLEY, Ronald
Resigned: 19 September 2012
Appointed Date: 26 March 2008
76 years old
Director
THISTLETHWAYTE, Robin
Resigned: 12 May 2016
Appointed Date: 26 March 2008
90 years old
Director
THOMAS, Nigel Paul
Resigned: 22 November 2010
Appointed Date: 15 December 2009
63 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 14 February 2008
Appointed Date: 18 January 2008

Persons With Significant Control

Mr Mark Edward Thistlethwayte
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Sep 2016
Auditor's resignation
30 Jun 2016
Full accounts made up to 30 September 2015
16 May 2016
Termination of appointment of Robin Thistlethwayte as a director on 12 May 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3,987,388
...
... and 72 more events
09 Apr 2008
Appointment terminated secretary tyrolese (secretarial) LIMITED
09 Apr 2008
Director appointed mr ronald priestley
09 Apr 2008
Director appointed mr mark thistlethwayte
07 Feb 2008
Company name changed tyrolese (634) LIMITED\certificate issued on 07/02/08
18 Jan 2008
Incorporation

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED Charges

17 December 2015
Charge code 0647 7347 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Portchester Equity Limited
Description: The freehold land and buildings at lea park, monks lane…
17 December 2015
Charge code 0647 7347 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Portchester Equity Limited
Description: The rolls royce engines described in schedule 1 (including…
21 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Legal charge
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Monks park depot, monks lane, corsham t/no WT158796.

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