LAND & WATER ESTATES LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 03983991
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 83.33 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LAND & WATER ESTATES LIMITED are www.landwaterestates.co.uk, and www.land-water-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Water Estates Limited is a Private Limited Company. The company registration number is 03983991. Land Water Estates Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Land Water Estates Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . BROWNING, Roger is a Secretary of the company. MACLEAN, James Alexander is a Director of the company. MELHUISH, Richard Edward Fitzharding is a Director of the company. WARREN, Neil Griffin is a Director of the company. Secretary MELHUISH, Jeremy Piers has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROWNING, Roger
Appointed Date: 20 May 2013

Director
MACLEAN, James Alexander
Appointed Date: 02 May 2000
56 years old

Director
MELHUISH, Richard Edward Fitzharding
Appointed Date: 02 May 2000
79 years old

Director
WARREN, Neil Griffin
Appointed Date: 01 June 2007
68 years old

Resigned Directors

Secretary
MELHUISH, Jeremy Piers
Resigned: 20 May 2013
Appointed Date: 02 May 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000

LAND & WATER ESTATES LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 83.33

03 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 83.33

16 Dec 2014
Statement of capital following an allotment of shares on 30 July 2014
  • GBP 83.33

...
... and 46 more events
06 Nov 2000
Secretary resigned
06 Nov 2000
New secretary appointed
06 Nov 2000
New director appointed
06 Nov 2000
New director appointed
02 May 2000
Incorporation

LAND & WATER ESTATES LIMITED Charges

19 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied on 21 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…