LANDFRAME DEVELOPMENTS LIMITED
BUCKINGHAMSHIRE LANDFRAME PROPERTY INVESTMENTS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 4LB

Company number 02722597
Status Active
Incorporation Date 12 June 1992
Company Type Private Limited Company
Address CHETWODE PRIORY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 4LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,400 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,400 . The most likely internet sites of LANDFRAME DEVELOPMENTS LIMITED are www.landframedevelopments.co.uk, and www.landframe-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and six months. The distance to to Bicester Town Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landframe Developments Limited is a Private Limited Company. The company registration number is 02722597. Landframe Developments Limited has been working since 12 June 1992. The present status of the company is Active. The registered address of Landframe Developments Limited is Chetwode Priory Buckingham Buckinghamshire Mk18 4lb. The cash in hand is £755.45k. It is £749.52k against last year. And the total assets are £1150.45k, which is £912.41k against last year. COOPER, David Arthur is a Secretary of the company. COOPER, David Arthur is a Director of the company. COOPER, Kenneth Laurence is a Director of the company. FISHER, Peter Clive is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Director POTTER, Irene has been resigned. Director WILLIAMS, Roy Grainger has been resigned. The company operates in "Buying and selling of own real estate".


landframe developments Key Finiance

LIABILITIES n/a
CASH £755.45k
+12643%
TOTAL ASSETS £1150.45k
+383%
All Financial Figures

Current Directors

Secretary
COOPER, David Arthur
Appointed Date: 16 June 1992
Director
COOPER, David Arthur
Appointed Date: 16 June 1992
85 years old
Director
COOPER, Kenneth Laurence
Appointed Date: 16 June 1992
81 years old
Director
FISHER, Peter Clive
Appointed Date: 01 December 2011
79 years old

Resigned Directors

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 16 June 1992
Appointed Date: 12 June 1992
Nominee Director
POTTER, Irene
Resigned: 16 June 1992
Appointed Date: 12 June 1992
Director
WILLIAMS, Roy Grainger
Resigned: 08 December 1994
Appointed Date: 16 June 1992
84 years old

LANDFRAME DEVELOPMENTS LIMITED Events

15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,400
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,400
20 Mar 2015
Total exemption small company accounts made up to 30 September 2014
26 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 66 more events
05 Oct 1992
New director appointed
05 Oct 1992
Director resigned;new director appointed
21 Sep 1992
Company name changed myaction LIMITED\certificate issued on 22/09/92
26 Jun 1992
Registered office changed on 26/06/92 from: 140 tabernacle st london EC2A 4SD
12 Jun 1992
Incorporation

LANDFRAME DEVELOPMENTS LIMITED Charges

31 May 2006
Legal mortgage
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H business information house 2 farmoor court cummor road…
19 November 1993
Assignment of building contract and performance bond
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Right title and interest in and to a building contract made…
13 August 1993
General security assignment
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The company's right, title and interest in an agreement…
13 August 1993
Fixed and floating charge
Delivered: 18 August 1993
Status: Satisfied on 16 May 2006
Persons entitled: Close Brothers Limited
Description: L/H property k/a 0.132 hectares or thereabouts together…

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