LANDER AUTOMOTIVE LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 3ED

Company number 00500574
Status Active
Incorporation Date 20 October 1951
Company Type Private Limited Company
Address WOODGATE BUSINESS PARK, CLAPGATE LANE, BIRMINGHAM, WEST MIDLANDS, B32 3ED
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr John Paul Mason as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LANDER AUTOMOTIVE LTD. are www.landerautomotive.co.uk, and www.lander-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and one months. Lander Automotive Ltd is a Private Limited Company. The company registration number is 00500574. Lander Automotive Ltd has been working since 20 October 1951. The present status of the company is Active. The registered address of Lander Automotive Ltd is Woodgate Business Park Clapgate Lane Birmingham West Midlands B32 3ed. . ALEXANDER, Richard James is a Secretary of the company. ALEXANDER, Peter John Lander is a Director of the company. ALEXANDER, Richard James is a Director of the company. HOUGHTON, Ian Robert is a Director of the company. HOUGHTON, Nicholas Derek is a Director of the company. MASON, John Paul is a Director of the company. MCCARTNEY-PALMER, Leonard John is a Director of the company. MELVIN, Michael Christopher Gary is a Director of the company. TACK, Peter Bruce is a Director of the company. WILLIAMS, Darren Andrew is a Director of the company. Secretary ALEXANDER, Peter John Lander has been resigned. Director BAILEY, Stephen John has been resigned. Director CORNICK, Stephen Paul has been resigned. Director DEVEY, John Charles has been resigned. Director HAYWOOD, Martin has been resigned. Director HOLLOWAY, Robin Charles Alexander has been resigned. Director HOUGHTON, Derek has been resigned. Director WHITEHOUSE, Roger William has been resigned. Director WHITMORE, Stuart Joseph has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ALEXANDER, Richard James
Appointed Date: 01 January 2008
Director
ALEXANDER, Peter John Lander

78 years old
Director
ALEXANDER, Richard James
Appointed Date: 01 January 2008
52 years old
Director
HOUGHTON, Ian Robert
Appointed Date: 02 February 2005
54 years old
Director
HOUGHTON, Nicholas Derek
Appointed Date: 01 May 1996
58 years old
Director
MASON, John Paul
Appointed Date: 01 November 2016
55 years old
Director
MCCARTNEY-PALMER, Leonard John
Appointed Date: 01 September 2014
58 years old
Director
MELVIN, Michael Christopher Gary
Appointed Date: 01 July 2014
51 years old
Director
TACK, Peter Bruce
Appointed Date: 01 January 2014
62 years old
Director
WILLIAMS, Darren Andrew
Appointed Date: 01 January 2009
53 years old

Resigned Directors

Secretary
ALEXANDER, Peter John Lander
Resigned: 01 January 2008
Director
BAILEY, Stephen John
Resigned: 31 December 2015
74 years old
Director
CORNICK, Stephen Paul
Resigned: 31 March 2002
Appointed Date: 05 November 2001
65 years old
Director
DEVEY, John Charles
Resigned: 13 September 2007
78 years old
Director
HAYWOOD, Martin
Resigned: 30 June 2014
Appointed Date: 01 October 2012
59 years old
Director
HOLLOWAY, Robin Charles Alexander
Resigned: 31 October 2007
Appointed Date: 18 September 2003
63 years old
Director
HOUGHTON, Derek
Resigned: 19 July 2004
89 years old
Director
WHITEHOUSE, Roger William
Resigned: 09 June 2014
Appointed Date: 18 September 2003
66 years old
Director
WHITMORE, Stuart Joseph
Resigned: 14 July 2005
76 years old

Persons With Significant Control

Lander Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDER AUTOMOTIVE LTD. Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Appointment of Mr John Paul Mason as a director on 1 November 2016
05 Oct 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Termination of appointment of Stephen John Bailey as a director on 31 December 2015
02 Mar 2016
Director's details changed for Mr Michael Melvin on 1 July 2014
...
... and 118 more events
23 Feb 1988
Full accounts made up to 31 December 1986
12 Feb 1988
Return made up to 14/09/87; full list of members
04 Feb 1987
Full accounts made up to 31 December 1985
04 Feb 1987
Return made up to 19/11/86; full list of members
20 Oct 1951
Certificate of incorporation

LANDER AUTOMOTIVE LTD. Charges

13 May 2015
Charge code 0050 0574 0010
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0050 0574 0009
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
29 February 2012
Fixed and floating charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2012
Mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule:. X11 front seat…
23 December 2011
Mortgage
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Addison EB32 twin stack, supplier: applied technology…
8 December 2011
Mortgage
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Goods- t drill s-54 tube branching machine s/no 111003…
21 June 1991
Charge & assignemnt
Delivered: 3 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in and all moneys due or…
25 March 1991
Legal charge
Delivered: 11 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Strip of land situate at "the paddock" 21A plymouth road…
11 February 1985
Debenture
Delivered: 18 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
16 December 1977
Legal charge
Delivered: 22 December 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Premises situate at 19 rea street south birmingham west…

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