Company number 04612362
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 10 MEDIA VILLAGE LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 1,312,850.008937
; Satisfaction of charge 3 in full. The most likely internet sites of LISCOMBE PARK LIMITED are www.liscombepark.co.uk, and www.liscombe-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Liscombe Park Limited is a Private Limited Company.
The company registration number is 04612362. Liscombe Park Limited has been working since 09 December 2002.
The present status of the company is Active. The registered address of Liscombe Park Limited is 10 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire Lu7 0jl. . BRAZIER, Peter is a Secretary of the company. BRAZIER, Peter is a Director of the company. TONNISON, John Geoffrey David is a Director of the company. Nominee Secretary ALLY, Bibi Rahima has been resigned. Secretary BRAZIER, Daniel Charles has been resigned. Secretary RUFFLE, David has been resigned. Director BRAZIER, Daniel Charles has been resigned. Director BRAZIER, Roy Charles Edward has been resigned. Nominee Director COLLETT, Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
RUFFLE, David
Resigned: 01 March 2008
Appointed Date: 28 October 2003
Nominee Director
COLLETT, Brian
Resigned: 09 December 2002
Appointed Date: 09 December 2002
82 years old
LISCOMBE PARK LIMITED Events
31 Aug 2016
Accounts for a small company made up to 31 March 2016
27 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
01 Apr 2016
Satisfaction of charge 3 in full
01 Apr 2016
Satisfaction of charge 2 in full
03 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 61 more events
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
23 Dec 2002
New secretary appointed;new director appointed
23 Dec 2002
New director appointed
09 Dec 2002
Incorporation
26 September 2013
Charge code 0461 2362 0005
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H estate in liscombe park soulbury leighton buzzard…
16 August 2013
Charge code 0461 2362 0004
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2003
Legal charge
Delivered: 7 May 2003
Status: Satisfied
on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Property described in a transfer dated 26 march 2003 being…
2 May 2003
Debenture
Delivered: 7 May 2003
Status: Satisfied
on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied
on 4 October 2004
Persons entitled: Close Brothers Limited
Description: Various properties including land and buildings at liscombe…