Leafe & Hawkes (Chartering) Limited

Company Name	Leafe & Hawkes (Chartering) Limited
Company Status	Dissolved
Company Number	01043311
Category	Private Limited Company
Incorporation Date	22 February 1972(52 years, 2 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Richard Leafe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1992(19 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (closed 18 December 2018)
Role	Shipbroker
Country of Residence	England
Correspondence Address	43 Little Wold Lane South Cave Brough North Humberside HU15 2AZ

Secretary Name	Anthony Graham Dunn
Nationality	British
Status	Closed
Appointed	10 January 1992(19 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (closed 18 December 2018)
Role	Company Director
Correspondence Address	27 St. Barnabas Drive Swanland North Ferriby North Humberside HU14 3RL

Director Name	Mr Geoffrey Ernest Leafe
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 1993)
Role	Shipbroker
Correspondence Address	South Meadow Humber View Tranby Lane Swanland North Ferriby North Humberside HU14 3ND

Director Name	Roger Scott
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(19 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 04 February 2014)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Croft House Grays Croft Burton Pidsea East Yorkshire HU12 9AN

Director Name	Mr Norman Eric Hawkes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(19 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (resigned 24 March 2017)
Role	Shipbroker
Country of Residence	England
Correspondence Address	91a Ferriby Road Hessle East Yorkshire HU13 0HU

Contact

Website	leafeandhawkes.co.uk
Telephone	01482 325951
Telephone region	Hull

Location

Registered Address	1 C/O Fawley Judge & Easton 1 Parliament Street Hull HU1 2AS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Leafe & Hawkes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,712

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 April 2017	Registered office address changed from 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG to 1 C/O Fawley Judge & Easton 1 Parliament Street Hull HU1 2AS on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Norman Eric Hawkes as a director on 24 March 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 February 2015	Registered office address changed from 5 Merrick St Hedon Rd Hull HU9 1NF to 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG on 4 February 2015 (1 page)
4 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (5 pages)
4 February 2015	Registered office address changed from 5 Merrick St Hedon Rd Hull HU9 1NF to 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG on 4 February 2015 (1 page)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (6 pages)
7 February 2014	Termination of appointment of Roger Scott as a director (1 page)
7 February 2014	Termination of appointment of Roger Scott as a director (1 page)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Simon Richard Leafe on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Roger Scott on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Norman Eric Hawkes on 28 January 2010 (2 pages)
9 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
5 February 2009	Return made up to 10/01/09; full list of members (4 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
16 January 2008	Return made up to 10/01/08; full list of members (2 pages)
1 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 10/01/07; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
3 February 2006	Return made up to 10/01/06; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
25 January 2005	Return made up to 10/01/05; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
31 January 2004	Return made up to 10/01/04; full list of members (7 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 February 2003	Return made up to 10/01/03; full list of members (7 pages)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
30 January 2002	Return made up to 10/01/02; full list of members (7 pages)
30 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
26 January 2001	Return made up to 10/01/01; full list of members (7 pages)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
4 February 2000	Return made up to 10/01/00; full list of members (7 pages)
27 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
3 February 1999	Return made up to 10/01/99; full list of members (5 pages)
22 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
12 February 1998	Return made up to 10/01/98; no change of members (4 pages)
19 February 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
14 February 1997	Return made up to 10/01/97; no change of members (4 pages)
1 February 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
1 February 1996	Return made up to 10/01/96; full list of members (6 pages)

Leafe & Hawkes (Chartering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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