LANDFRAME SECURITIES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 4LB

Company number 03658010
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address CHETWODE PRIORY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 4LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of LANDFRAME SECURITIES LIMITED are www.landframesecurities.co.uk, and www.landframe-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one 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 Securities Limited is a Private Limited Company. The company registration number is 03658010. Landframe Securities Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Landframe Securities Limited is Chetwode Priory Buckingham Buckinghamshire 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. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, David Arthur
Appointed Date: 28 October 1998
Director
COOPER, David Arthur
Appointed Date: 28 October 1998
85 years old
Director
COOPER, Kenneth Laurence
Appointed Date: 28 October 1998
81 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Mr David Arthur Cooper
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Laurence Cooper
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANDFRAME SECURITIES LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
...
... and 31 more events
21 Nov 1999
Return made up to 28/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1999
Accounting reference date extended from 31/10/99 to 31/12/99
24 Sep 1999
Particulars of mortgage/charge
06 Nov 1998
Secretary resigned
28 Oct 1998
Incorporation

LANDFRAME SECURITIES LIMITED Charges

22 September 1999
Debenture deed
Delivered: 24 September 1999
Status: Satisfied on 23 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LANDFRAME DEVELOPMENTS LIMITED LANDFRAME PROJECT MANAGEMENT LIMITED LANDFUEL SCOTLAND LIMITED LANDFULL LIMITED LANDFX UK LIMITED LANDG LONDON LIMITED LANDG MECHANICS LTD