LEYS Limited

Company Name	LEYS Limited
Company Status	Dissolved
Company Number	01220236
Category	Private Limited Company
Incorporation Date	22 July 1975(48 years, 9 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	ANNE Unwin (Farmers) Limited and Longwood Organic Farmers Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Simon Alexander Unwin
Nationality	British
Status	Closed
Appointed	19 July 2002(27 years after company formation)
Appointment Duration	15 years, 5 months (closed 02 January 2018)
Role	Manager
Correspondence Address	White Horse Cottage East Rudham Kings Lynn Norfolk PE31 8RB

Director Name	Mr Simon Alexander Unwin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2016(40 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 January 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA

Director Name	Mrs Anne Fiona Townsend Unwin
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1994)
Role	Farmer
Correspondence Address	C/O Longwood Farm Tuddenham St Mary Bury St Edmunds Suffolk IP28 6TD

Director Name	Mr John Unwin
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1994)
Role	Farmer
Correspondence Address	C/O Longwood Farm Tuddenham St Mary Bury St Edmunds Suffolk IP28 6TD

Secretary Name	Mrs Anne Fiona Townsend Unwin
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	C/O Longwood Farm Tuddenham St Mary Bury St Edmunds Suffolk IP28 6TD

Director Name	Mr Matthew John Unwin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(19 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 November 2003)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Longwood Farm Icklingham Road Tuddenham Bury St Edmunds Suffolk IP28 6TB

Secretary Name	Mrs Louise Susan Unwin
Nationality	British
Status	Resigned
Appointed	01 October 1994(19 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longwood Farm Icklingham Road Tuddenham Bury St Edmunds Suffolk IP28 6TB

Director Name	Mrs Louise Susan Unwin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(19 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 July 2002)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Longwood Farm Icklingham Road Tuddenham Bury St Edmunds Suffolk IP28 6TB

Director Name	Anne Fiona Townshend Unwin
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(27 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	White Horse Cottage East Rudham Kings Lynn Norfolk PE31 8RB

Director Name	Philippa Unwin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(33 years after company formation)
Appointment Duration	8 years, 10 months (resigned 13 June 2017)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	White Horse Cottage East Rudham Kings Lynn Norfolk PE31 8RB

Contact

Website	manwithvanbromley.com

Location

Registered Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

98 at £1	Leys Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£706,114
Cash	£23,465
Current Liabilities	£67,160

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

9 May 1996	Delivered on: 17 May 1996 Persons entitled: Anne Fiona Unwin and Judith Giffard Classification: Deed Secured details: All monies and obligations due from the company to the chargees under the terms of the charge. Particulars: All that f/h property ka 51 high street blakeney norfolk. Outstanding
14 May 1987	Delivered on: 29 May 1987 Satisfied on: 12 January 2016 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property at longwood farm tuddenham, bury st edmunds. Fully Satisfied
28 May 1980	Delivered on: 9 June 1980 Satisfied on: 12 January 2016 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being nethercroft farm, tuddenham st. Mary, together with all fixtures. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (1 page)
27 September 2017	Application to strike the company off the register (1 page)
15 June 2017	Termination of appointment of Philippa Unwin as a director on 13 June 2017 (1 page)
15 June 2017	Termination of appointment of Philippa Unwin as a director on 13 June 2017 (1 page)
23 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
13 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 June 2016 (1 page)
13 June 2016	Director's details changed for Mr Simon Alexander Unwin on 31 May 2016 (2 pages)
13 June 2016	Director's details changed for Mr Simon Alexander Unwin on 31 May 2016 (2 pages)
13 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 June 2016 (1 page)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 May 2016	Appointment of Mr Simon Alexander Unwin as a director on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mr Simon Alexander Unwin as a director on 16 May 2016 (2 pages)
12 February 2016	Satisfaction of charge 3 in full (4 pages)
12 February 2016	Satisfaction of charge 3 in full (4 pages)
12 January 2016	Satisfaction of charge 1 in full (4 pages)
12 January 2016	Satisfaction of charge 1 in full (4 pages)
12 January 2016	Satisfaction of charge 2 in full (4 pages)
12 January 2016	Satisfaction of charge 2 in full (4 pages)
17 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 98 (4 pages)
17 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 98 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 98 (4 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 98 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 98 (4 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 98 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Termination of appointment of Anne Unwin as a director (2 pages)
19 November 2010	Termination of appointment of Anne Unwin as a director (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Philippa Unwin on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Anne Fiona Townshend Unwin on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Anne Fiona Townshend Unwin on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Philippa Unwin on 31 October 2009 (2 pages)
28 January 2009	Return made up to 31/10/08; full list of members (3 pages)
28 January 2009	Return made up to 31/10/08; full list of members (3 pages)
28 January 2009	Director's change of particulars / philippa unwin / 31/07/2008 (1 page)
28 January 2009	Director's change of particulars / philippa unwin / 31/07/2008 (1 page)
28 January 2009	Secretary's change of particulars / simon unwin / 01/10/2008 (1 page)
28 January 2009	Secretary's change of particulars / simon unwin / 01/10/2008 (1 page)
9 December 2008	Director appointed philippa unwin (1 page)
9 December 2008	Director appointed philippa unwin (1 page)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 November 2007	Return made up to 31/10/07; no change of members (6 pages)
15 November 2007	Return made up to 31/10/07; no change of members (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 November 2006	Return made up to 31/10/06; full list of members (6 pages)
24 November 2006	Return made up to 31/10/06; full list of members (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 November 2005	Return made up to 31/10/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 2005	Return made up to 31/10/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 November 2003	Return made up to 31/10/03; full list of members (7 pages)
25 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 March 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
4 March 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
23 December 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned;director resigned (1 page)
25 July 2002	Company name changed longwood organic farmers LIMITED\certificate issued on 25/07/02 (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: the limes 32 bridge street thetford norfolk IP24 3AG (2 pages)
25 July 2002	Company name changed longwood organic farmers LIMITED\certificate issued on 25/07/02 (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: the limes 32 bridge street thetford norfolk IP24 3AG (2 pages)
24 December 2001	Return made up to 31/10/01; full list of members (6 pages)
24 December 2001	Return made up to 31/10/01; full list of members (6 pages)
21 September 2001	Registered office changed on 21/09/01 from: longwood farm, tuddenham st mary, bury st edmunds, suffolk IP28 6TD (1 page)
21 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
21 September 2001	Registered office changed on 21/09/01 from: longwood farm, tuddenham st mary, bury st edmunds, suffolk IP28 6TD (1 page)
21 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
13 December 2000	Full accounts made up to 30 November 1999 (11 pages)
13 December 2000	Full accounts made up to 30 November 1999 (11 pages)
13 November 2000	Return made up to 31/10/00; full list of members (6 pages)
13 November 2000	Return made up to 31/10/00; full list of members (6 pages)
10 December 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 September 1999	Full accounts made up to 30 November 1998 (12 pages)
27 September 1999	Full accounts made up to 30 November 1998 (12 pages)
15 March 1999	Return made up to 31/10/98; no change of members (4 pages)
15 March 1999	Return made up to 31/10/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 30 November 1997 (12 pages)
29 July 1998	Full accounts made up to 30 November 1997 (12 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
29 September 1997	Full accounts made up to 30 November 1996 (13 pages)
29 September 1997	Full accounts made up to 30 November 1996 (13 pages)
17 December 1996	Return made up to 31/10/96; full list of members (6 pages)
17 December 1996	Return made up to 31/10/96; full list of members (6 pages)
29 September 1996	Full accounts made up to 30 November 1995 (12 pages)
29 September 1996	Full accounts made up to 30 November 1995 (12 pages)
5 March 1996	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1996	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1995	Full accounts made up to 30 November 1994 (12 pages)
29 September 1995	Full accounts made up to 30 November 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 June 1983	Accounts made up to 31 May 1982 (9 pages)
18 June 1983	Accounts made up to 31 May 1982 (9 pages)

LEYS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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