LANDFLEET LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4BE

Company number 02059215
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS, ENGLAND, EN5 4BE
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 eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 201 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LANDFLEET LIMITED are www.landfleet.co.uk, and www.landfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Landfleet Limited is a Private Limited Company. The company registration number is 02059215. Landfleet Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Landfleet Limited is Regency House 33 Wood Street Barnet Herts England En5 4be. . ELLIS, Nigel James is a Director of the company. Secretary ELLIS, Anthony has been resigned. Secretary ELLIS, James Walter Hamilton has been resigned. Secretary ELLIS, Susan has been resigned. Secretary ELLIS, William Hamilton has been resigned. Director ELLIS, Anthony has been resigned. Director ELLIS, Susan has been resigned. Director ELLIS, William Hamilton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ELLIS, Nigel James

76 years old

Resigned Directors

Secretary
ELLIS, Anthony
Resigned: 03 September 1993

Secretary
ELLIS, James Walter Hamilton
Resigned: 20 March 2014
Appointed Date: 12 December 2003

Secretary
ELLIS, Susan
Resigned: 23 February 1995
Appointed Date: 03 September 1993

Secretary
ELLIS, William Hamilton
Resigned: 12 December 2003
Appointed Date: 23 February 1995

Director
ELLIS, Anthony
Resigned: 03 September 1993
78 years old

Director
ELLIS, Susan
Resigned: 23 February 1995
Appointed Date: 03 September 1993
74 years old

Director
ELLIS, William Hamilton
Resigned: 12 December 2003
Appointed Date: 10 December 1997
110 years old

LANDFLEET LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 201

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 201

22 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 75 more events
13 Jul 1988
Return made up to 10/02/88; full list of members

12 Nov 1986
Accounting reference date notified as 31/10

10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Oct 1986
Registered office changed on 10/10/86 from: 124-128 city road london EC1V 2NJ

29 Sep 1986
Certificate of Incorporation

LANDFLEET LIMITED Charges

19 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 crown court crown road london,. By way of fixed charge…
10 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 crown court crown road muswell hill london t/no MX309831…
23 March 2004
Legal charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 stokes court diploma avenue east finchley london. By way…
8 June 1999
Legal mortgage
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 54 linzee road london title…
15 February 1999
Mortgage debenture
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cosdon clive terrace wellswood torquay…
4 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 10 brook lodge coolhurst road l/b…
19 December 1997
Legal mortgage
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 104-104A southview rd,london N.8 and the proceeds of sale…