LEAF MARQUE LIMITED
Active - Accounts Filed
General Information
NAME
LEAF MARQUE LIMITED
COMPANY NUMBER
04454468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/2002
(22 years and 6 months old)
WEBSITE
www.leafuk.org
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV8 2LG
Telephone: 02476413911
TPS: No
National Agricultural Centre
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKING ENVIRONMENT AND FARMING | Active - Accounts Filed | View Report |
| LEAF MARQUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Clare Lesley Mike (932726969) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEAF MARQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAF MARQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAF MARQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2002 - Present (22 years and 6 months) Born in Oct 1942 (age: 82) |
Active | Secretary |
Current: 2 Past: 9 |
View Report |
|
17/12/2015 - Present (8 years and 11 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 6 Past: 26 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/09/2018 - Present (6 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKING ENVIRONMENT AND FARMING | Active - Accounts Filed | View Report |
| LEAF MARQUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Clare Lesley Mike (932726969) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 30/10/2023 | New Board Member David Richard Webster (917732782) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | Caroline Jane Drummond (908376361) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/12/2018 | Andrew Stanley Burgess (902007296) has left the board |
| 10/10/2018 | New Board Member Angus James Davison (921013784) Appointed |
| 28/09/2018 | Ian Andrew Ashbridge (924795401) has left the board |
| 28/09/2018 | New Board Member Ian Andrew Ashbridge (920350046) Appointed |
| 22/09/2018 | New Accounts filed |
| 03/07/2018 | New Board Member Ian Andrew Ashbridge (924795401) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | Quentin Nicholas Clark (920847149) has left the board |
| 02/03/2018 | Robin Quentin Greig Hobson (902919795) has left the board |
| 31/01/2018 | New Board Member Thomas Michael Curtis Green (903664148) Appointed |
| 11/11/2017 | New Accounts filed |
| 01/11/2017 | Nigel Ian Garbutt (920350030) has left the board |
| 01/11/2017 | Stuart John Beer (904174157) has left the board |
| 11/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Quentin Nicholas Clark (920847149) Appointed |
| 26/05/2016 | New Board Member Andrew Stanley Burgess (902007296) Appointed |
| 26/05/2016 | New Board Member Nigel Ian Garbutt (920350030) Appointed |
| 21/12/2015 | Jeremy Mark Boxall (907615797) has left the board |
| 21/12/2015 | New Board Member Stephen Philip Paul Jones (915439470) Appointed |
| 21/12/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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