LAND & WATER SERVICES LTD
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 02776439
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Adrian Barrie Gascoyne on 31 January 2017; Director's details changed for Adrian Barry Gascoyne on 31 January 2017; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of LAND & WATER SERVICES LTD are www.landwaterservices.co.uk, and www.land-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve 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 Services Ltd is a Private Limited Company. The company registration number is 02776439. Land Water Services Ltd has been working since 24 December 1992. The present status of the company is Active. The registered address of Land Water Services Ltd is Numeric House 98 Station Road Sidcup Kent Da15 7by. . BROWNING, Roger is a Secretary of the company. BLIGH, David Jonathan is a Director of the company. GASCOYNE, Adrian Barrie is a Director of the company. GUSH, William James is a Director of the company. MACLEAN, James Alexander is a Director of the company. MELHUISH, Richard Edward Fitzharding is a Director of the company. Secretary MELHUISH, Jeremy Piers has been resigned. Secretary MOWAT, Simon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JESSOP, Timothy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOWAT, Simon has been resigned. Director WALKER, Ryan Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROWNING, Roger
Appointed Date: 20 May 2013
Director
BLIGH, David Jonathan
Appointed Date: 05 February 2014
72 years old
Director
GASCOYNE, Adrian Barrie
Appointed Date: 01 October 2001
58 years old
Director
GUSH, William James
Appointed Date: 23 August 2006
74 years old
Director
MACLEAN, James Alexander
Appointed Date: 24 October 1995
56 years old
Director
MELHUISH, Richard Edward Fitzharding
Appointed Date: 03 December 1993
79 years old

Resigned Directors

Secretary
MELHUISH, Jeremy Piers
Resigned: 20 May 2013
Appointed Date: 10 October 1996
Secretary
MOWAT, Simon
Resigned: 10 October 1996
Appointed Date: 24 December 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 December 1992
Appointed Date: 24 December 1992
Director
JESSOP, Timothy
Resigned: 30 April 2007
Appointed Date: 10 January 2006
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 December 1992
Appointed Date: 24 December 1992
Director
MOWAT, Simon
Resigned: 10 October 1996
Appointed Date: 24 December 1992
66 years old
Director
WALKER, Ryan Anthony
Resigned: 03 December 1993
Appointed Date: 24 December 1992
70 years old

Persons With Significant Control

Mr Richard Edward Fitzharding Melhuish
Notified on: 24 December 2016
79 years old
Nature of control: Has significant influence or control
Mhj Limited
Notified on: 24 December 2016
Nature of control: Ownership of shares – 75% or more

LAND & WATER SERVICES LTD Events

01 Feb 2017
Director's details changed for Adrian Barrie Gascoyne on 31 January 2017
01 Feb 2017
Director's details changed for Adrian Barry Gascoyne on 31 January 2017
07 Jan 2017
Confirmation statement made on 24 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 85,714.3
...
... and 90 more events
09 Mar 1993
Accounting reference date notified as 31/03
09 Mar 1993
Ad 05/01/93--------- £ si 98@1=98 £ ic 2/100
29 Jan 1993
Registered office changed on 29/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
29 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Dec 1992
Incorporation

LAND & WATER SERVICES LTD Charges

26 April 2007
Mortgage
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in vessel versi-dredge ims model 5012 hp…
26 April 2007
Mortgage of a ship
Delivered: 28 April 2007
Status: Satisfied on 27 October 2012
Persons entitled: Capital Bank PLC
Description: Sixty four shares in vessel versi-dredge ims model 5012 hp…
6 November 2001
Debenture
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
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…
31 July 1996
Debenture
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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