Leafield Feeds Limited CAMBERLEY


Leafield Feeds started in year 2010 as Private Limited Company with registration number 07195698. The Leafield Feeds company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Camberley at Unit 8 Minster Court. Postal code: GU15 3YY. Since Friday 11th June 2010 Leafield Feeds Limited is no longer carrying the name Bideawhile 646.

Currently there are 3 directors in the the company, namely Paul B., Nicholas K. and Andrew N.. In addition one secretary - Christopher H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the GU14 9RF postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1097886 . It is located at Leafield Feed Ltd, Blind Lane, Wakefield with a total of 10 carsand 12 trailers.

Leafield Feeds Limited Address / Contact

Office Address Unit 8 Minster Court
Office Address2 Tuscam Way
Town Camberley
Post code GU15 3YY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07195698
Date of Incorporation Fri, 19th Mar 2010
Industry Manufacture of prepared feeds for farm animals
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Paul B.

Position: Director

Appointed: 30 June 2016

Nicholas K.

Position: Director

Appointed: 30 June 2016

Christopher H.

Position: Secretary

Appointed: 30 June 2016

Andrew N.

Position: Director

Appointed: 30 June 2016

Paul F.

Position: Director

Appointed: 30 June 2016

Resigned: 30 October 2020

John K.

Position: Director

Appointed: 30 June 2016

Resigned: 07 December 2023

Andrew G.

Position: Secretary

Appointed: 01 March 2014

Resigned: 30 June 2016

Iain G.

Position: Director

Appointed: 30 November 2012

Resigned: 30 June 2016

Roger M.

Position: Director

Appointed: 04 June 2010

Resigned: 31 July 2015

Francis T.

Position: Director

Appointed: 19 May 2010

Resigned: 30 June 2016

Garry L.

Position: Secretary

Appointed: 19 May 2010

Resigned: 20 October 2013

Richard L.

Position: Director

Appointed: 19 May 2010

Resigned: 30 November 2012

Birketts Directors Limited

Position: Corporate Director

Appointed: 19 March 2010

Resigned: 19 May 2010

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2010

Resigned: 19 May 2010

James A.

Position: Director

Appointed: 19 March 2010

Resigned: 19 May 2010

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Sugarich Limited from Farnborough, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sugarich Limited

11 Conway Drive, Farnborough, GU14 9RF, England

Legal authority Limity Liabilities Act
Legal form Limited
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Bideawhile 646 June 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities10 00010 00010 00010 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 000
Number Shares Allotted 10 00010 00010 00010 00010 000
Par Value Share 11111

Transport Operator Data

Leafield Feed Ltd
Address Blind Lane , East Ardsley
City Wakefield
Post code WF3 2LB
Vehicles 10
Trailers 12

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 22nd, January 2024
Free Download (2 pages)

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