Company Information for LEAFIELD ENVIRONMENTAL LIMITED
LEAFIELD WAY, LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTSHIRE, SN13 9UD,
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Company Registration Number
07405233
Private Limited Company
Active |
Company Name | ||
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LEAFIELD ENVIRONMENTAL LIMITED | ||
Legal Registered Office | ||
LEAFIELD WAY LEAFIELD INDUSTRIAL ESTATE CORSHAM WILTSHIRE SN13 9UD Other companies in SN13 | ||
Previous Names | ||
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Company Number | 07405233 | |
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Company ID Number | 07405233 | |
Date formed | 2010-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB101814167 |
Last Datalog update: | 2023-11-06 10:58:54 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED | LEAFIELD WAY LEAFIELD INDUSTRIAL ESTATE CORSHAM WILTSHIRE SN13 9UD | Active | Company formed on the 2010-10-12 |
Officer | Role | Date Appointed |
---|---|---|
JOHN FINBARR CORBETT |
||
JANE LOUISE DOUGLAS CRAWFORD |
||
CHRISTOPHER THOMAS EDGE |
||
PHILIP MALCOLM MADDOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN TURNER CATLING |
Director | ||
JAMES MARTIN OLIVER |
Director | ||
ANDREW JOHN HARTLEY |
Director | ||
CHRISTOPHER THOMAS EDGE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMONIX SECURITIES LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2018-03-27 | |
CHAMONIX INVESTORS LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2018-03-27 | |
CHAMONIX LION LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED | Director | 2012-12-21 | CURRENT | 2010-10-12 | Active | |
TINMASTERS LIMITED | Director | 2012-12-19 | CURRENT | 2010-07-30 | Active | |
TINMASTERS GROUP LIMITED | Director | 2012-12-19 | CURRENT | 2010-10-12 | Active | |
INVEST INCORPORATION LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2016-04-26 | |
CHAMONIX KNIGHT LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
FTL REALISATIONS 2011 LIMITED | Director | 2006-08-08 | CURRENT | 2000-03-09 | Dissolved 2014-06-24 | |
LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 2010-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LOUISE DOUGLAS CRAWFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1365001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1365001 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS EDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER CATLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN FINBARR CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN OLIVER | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1365001 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 1365001.0 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074052330006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074052330005 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 865001 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN OLIVER | |
AP01 | DIRECTOR APPOINTED MR PHILIP MALCOLM MADDOX | |
AR01 | 12/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARTLEY / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE DOUGLAS CRAWFORD / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER CATLING / 12/10/2011 | |
AR01 | 12/10/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE | |
AP01 | DIRECTOR APPOINTED JANE LOUISE DOUGLAS CRAWFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 865001 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED STEPHEN TURNER CATLING | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER THOMAS EDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN HARTLEY | |
RES15 | CHANGE OF NAME 18/10/2010 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1049 LIMITED CERTIFICATE ISSUED ON 18/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
LEGAL ASSIGNMENT OF CONTRACT MONIES | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
LEAFIELD ENVIRONMENTAL LIMITED owns 2 domain names.
leafield-environmental.co.uk leafieldenvironmental.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wychavon District Council | |
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5 x Heritage Square litter bin with steel liner, black & gold banding and inserts with stubber plate. |
Wychavon District Council | |
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Supply 5 Litter Bins |
Wychavon District Council | |
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3 x Heritage Square litter bin steel liner with black/gold banding / inserts with stubber plate. |
Brighton & Hove City Council | |
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Highways and Roads - Mntnce |
Bath & North East Somerset Council | |
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PCB Misc. Costs |
Bath & North East Somerset Council | |
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Misc. Costs |
Gateshead Council | |
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Furn, Equip & Mats |
Blackburn with Darwen Council | |
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Highway Equipment & Materials |
South Hames District Council | |
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Purchase/Repairs of Equipment |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Third Party Payments |
Eastbourne Borough Council | |
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Supplies & Services |
Gateshead Council | |
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Furn, Equip & Mats |
Cheshire West and Chester Council | |
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Plant Machinery Equipment |
Crawley Borough Council | |
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Runnymede Borough Council | |
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Nottingham City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Nottingham City Council | |
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East Riding Council | |
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South Hames District Council | |
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Purchase/Repairs of Equipment |
South Hames District Council | |
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Purchase/Repairs of Equipment |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Cheshire West and Chester | |
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Leicestershire County Council | |
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Control Accounts |
Nottingham City Council | |
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London Borough of Hammersmith and Fulham | |
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Crawley Borough Council | |
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Nottingham City Council | |
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Leicestershire County Council | |
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Control Accounts |
Cheshire West and Chester | |
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South Hames District Council | |
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Purchase/Repairs of Equipment |
Hampshire County Council | |
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External Works |
Manchester City Council | |
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Dudley Borough Council | |
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Portsmouth City Council | |
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Grounds maintenance costs |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Dudley Borough Council | |
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Brighton & Hove City Council | |
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Highways and Roads - Mntnce |
Southampton City Council | |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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OFFICE RECYCLING |
Crawley Borough Council | |
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Broadland District Council | |
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Cheshire West and Chester | |
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Nottingham City Council | |
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Nottinghamshire County Council | |
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Blackburn with Darwen Council | |
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Highway Equipment & Materials |
Dudley Borough Council | |
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Nottingham City Council | |
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South Hames District Council | |
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Purchase/Repairs of Equipment |
Gateshead Council | |
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Furn, Equip & Mats |
Nottinghamshire County Council | |
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South Hames District Council | |
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Purchase/Repairs of Equipment |
Cornwall Council | |
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London Borough of Brent | |
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Nottinghamshire County Council | |
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Cambridgeshire County Council | |
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Winter Maintenance Driver costs |
Suffolk County Council | |
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Materials Purchase |
Gateshead Council | |
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Furn, Equip & Mats |
Blackburn with Darwen Council | |
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Highway Equipment & Materials |
Nottingham City Council | |
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Nottingham City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Nottinghamshire County Council | |
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Crawley Borough Council | |
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Gateshead Council | |
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South Hames District Council | |
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Purchase/Repairs of Equipment |
Suffolk County Council | |
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Materials Purchase |
Cambridgeshire County Council | |
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Winter Maintenance Driver costs |
Gateshead Council | |
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Furn, Equip & Mats |
Cumbria County Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
South Hames District Council | |
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Purchase/Repairs of Equipment |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Brighton & Hove City Council | |
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Highways and Roads - Mntnce |
Gateshead Council | |
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Furn, Equip & Mats |
South Hames District Council | |
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Purchase/Repairs of Equipment |
Lancaster City Council | |
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Grounds Maintenance - Other |
Gateshead Council | |
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Furn, Equip & Mats |
Nottingham City Council | |
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Nottinghamshire County Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Nottinghamshire County Council | |
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Bolton Council | |
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General Materials |
Gateshead Council | |
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Furn, Equip & Mats |
Crawley Borough Council | |
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Nottingham City Council | |
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OTHER SERVICES |
Cambridgeshire County Council | |
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Capital WIP - roads - Construction cost |
Dudley Borough Council | |
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Plymouth City Council | |
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Purchase Of Equipment |
Nottingham City Council | |
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MATERIALS GENERAL |
Derby City Council | |
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Contracted Services |
Crawley Borough Council | |
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Nottingham City Council | |
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REDACTED OTHER SPEND |
Dudley Borough Council | |
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Blackburn with Darwen Council | |
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Environmental Services |
London Borough of Brent | |
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Litter Bins |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Crawley Borough Council | |
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London Borough of Brent | |
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Verges - Additional Cutting |
Borough Council of King's Lynn & West Norfolk | |
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Equipment |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
Hart District Council | |
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Litter Bins |
Hart District Council | |
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Litter Bins |
Derby City Council | |
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Winter Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
83021000 | Hinges of all kinds, of base metal | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
83022000 | Castors with mountings of base metal | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
84732990 | Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
84732190 | Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |