LANDFRAME (KINGSTON BAGPUIZE) LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 4LB

Company number 03861757
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address CHETWODE PRIORY, CHETWODE, BUCKINGHAM, MK18 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,200 . The most likely internet sites of LANDFRAME (KINGSTON BAGPUIZE) LIMITED are www.landframekingstonbagpuize.co.uk, and www.landframe-kingston-bagpuize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Kingston Bagpuize Limited is a Private Limited Company. The company registration number is 03861757. Landframe Kingston Bagpuize Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Landframe Kingston Bagpuize Limited is Chetwode Priory Chetwode Buckingham Mk18 4lb. . 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 SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, David Arthur
Appointed Date: 19 October 1999
Director
COOPER, David Arthur
Appointed Date: 19 October 1999
85 years old
Director
COOPER, Kenneth Laurence
Appointed Date: 19 October 1999
81 years old
Director
FISHER, Peter Clive
Appointed Date: 19 October 1999
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1999
Appointed Date: 19 October 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Colourmark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDFRAME (KINGSTON BAGPUIZE) LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 Aug 2016
Accounts for a small company made up to 31 December 2015
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,200
06 Sep 2015
Accounts for a small company made up to 31 December 2014
28 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,200
...
... and 49 more events
11 Nov 1999
New director appointed
08 Nov 1999
Secretary resigned
08 Nov 1999
Director resigned
21 Oct 1999
Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BU
19 Oct 1999
Incorporation

LANDFRAME (KINGSTON BAGPUIZE) LIMITED Charges

17 March 2014
Charge code 0386 1757 0006
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
18 May 2005
Legal mortgage
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Allied Irish Bank (GB)
Description: Kingston business park kingston bagpuize oxfordshire. By…
14 January 2002
Charge by way of a legal mortgage
Delivered: 18 January 2002
Status: Satisfied on 19 July 2005
Persons entitled: Century Life PLC
Description: The f/h property k/a the new bungalow, rectory lane…
20 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 19 July 2005
Persons entitled: Century Life PLC
Description: The freehold property known as land adjoining the rectory…
12 April 2000
Debenture
Delivered: 20 April 2000
Status: Satisfied on 19 July 2005
Persons entitled: Century Life PLC
Description: All that f/h property k/a the rectory lane trading…
12 April 2000
Rent assignment
Delivered: 20 April 2000
Status: Satisfied on 19 July 2005
Persons entitled: Century Life PLC
Description: All right,title benefit and interest (whether present or…

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