LAND & WATER PLANT LIMITED
KENT

Hellopages » Greater London » Bexley » DA15 7BY

Company number 03859592
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address NUMERIC HOUSE 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 October 2016 with updates; Registration of charge 038595920015, created on 4 January 2016. The most likely internet sites of LAND & WATER PLANT LIMITED are www.landwaterplant.co.uk, and www.land-water-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Plant Limited is a Private Limited Company. The company registration number is 03859592. Land Water Plant Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Land Water Plant 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. MACLEAN, Richard Charles is a Director of the company. MELHUISH, Richard Edward Fitzharding 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 "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BROWNING, Roger
Appointed Date: 20 May 2013
Director
MACLEAN, James Alexander
Appointed Date: 15 October 1999
56 years old
Director
MACLEAN, Richard Charles
Appointed Date: 17 December 2003
54 years old
Director
MELHUISH, Richard Edward Fitzharding
Appointed Date: 15 October 1999
79 years old

Resigned Directors

Secretary
MELHUISH, Jeremy Piers
Resigned: 20 May 2013
Appointed Date: 15 October 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Richard Edward Fitzharding Melhuish
Notified on: 15 October 2016
79 years old
Nature of control: Has significant influence or control
Mr James Alexander Maclean
Notified on: 15 October 2016
56 years old
Nature of control: Has significant influence or control
M H J Limited
Notified on: 15 October 2016
Nature of control: Ownership of shares – 75% or more

LAND & WATER PLANT LIMITED Events

23 Nov 2016
Full accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Jan 2016
Registration of charge 038595920015, created on 4 January 2016
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 8,333.33
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 67 more events
14 Dec 1999
New secretary appointed
14 Dec 1999
New director appointed
14 Dec 1999
New director appointed
14 Dec 1999
Registered office changed on 14/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Oct 1999
Incorporation

LAND & WATER PLANT LIMITED Charges

4 January 2016
Charge code 0385 9592 0015
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Contains fixed charge…
17 July 2014
Charge code 0385 9592 0014
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge…
17 June 2014
Charge code 0385 9592 0013
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
14 April 2014
Charge code 0385 9592 0012
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
10 December 2012
Mortgage
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: An ims 5012HP versi-dredge vessel named "serendipity of…
10 December 2012
Deed of covenants
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: An ims 5012HP veri-dredge vessel named "serendipity of…
24 August 2012
Mortgage
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aqua tractor aquatic weed harvester serial number ce 2012…
22 December 2011
Mortgage
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tug boat, asset name; clyde, serial no. 2011-0427, vessel…
25 November 2011
Mortgage
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Schedule the goods. Supplier roltech engineering LTD. Asset…
27 October 2011
Mortgage
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Supplier asset description serial no. Roltech engineering…
12 September 2011
Mortgage
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Indian hopper barge s/n PIN13 bw-520200. Indian hopper…
17 July 2009
Assignment and charge of hire agreements
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in hire agreements in respect…
17 July 2009
Mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Olympic 'b' class hopper s/no pohb olympic 'c' class hopper…
7 August 2007
Deed of mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name unknown, amphibian…
4 April 2000
Guarantee & debenture
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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