LANDMARK INVESTMENTS.COM LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SG
Company number 04285109
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address UNIT B, FIRST FLOOR, LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of LANDMARK INVESTMENTS.COM LIMITED are www.landmarkinvestmentscom.co.uk, and www.landmark-investments-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Landmark Investments Com Limited is a Private Limited Company. The company registration number is 04285109. Landmark Investments Com Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Landmark Investments Com Limited is Unit B First Floor Lostock Office Park Lynstock Way Lostock Bolton Bl6 4sg. The company`s financial liabilities are £99.11k. It is £-6.68k against last year. And the total assets are £110.02k, which is £-2.39k against last year. HAWTHORNTHWAITE, Mark is a Director of the company. Secretary ATHERTON, Toni has been resigned. Secretary HAWTHORNTHWAITE, Winifred has been resigned. Secretary JONES, Amanda Jane has been resigned. Secretary MONKS, Lyndon David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


landmark investments.com Key Finiance

LIABILITIES £99.11k
-7%
CASH n/a
TOTAL ASSETS £110.02k
-3%
All Financial Figures

Current Directors

Director
HAWTHORNTHWAITE, Mark
Appointed Date: 11 September 2001
45 years old

Resigned Directors

Secretary
ATHERTON, Toni
Resigned: 02 September 2009
Appointed Date: 26 January 2008

Secretary
HAWTHORNTHWAITE, Winifred
Resigned: 23 August 2004
Appointed Date: 11 September 2001

Secretary
JONES, Amanda Jane
Resigned: 30 September 2011
Appointed Date: 02 September 2009

Secretary
MONKS, Lyndon David
Resigned: 26 January 2008
Appointed Date: 23 August 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Mark Hawthornthwaite
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

LANDMARK INVESTMENTS.COM LIMITED Events

06 Oct 2016
Confirmation statement made on 11 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

27 May 2015
Registered office address changed from Newlands Centre 315 Chorley New Road Bolton Lancashire BL1 5BP to Unit B, First Floor, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 27 May 2015
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 100 more events
22 Nov 2001
New secretary appointed
05 Nov 2001
Ad 29/10/01--------- £ si 100@1=100 £ ic 1/101
05 Nov 2001
Director resigned
05 Nov 2001
New director appointed
11 Sep 2001
Incorporation

LANDMARK INVESTMENTS.COM LIMITED Charges

30 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 10 the meadows red lumb rochdale assigns the goodwill of…
28 August 2009
Legal mortgage
Delivered: 5 September 2009
Status: Satisfied on 12 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 25 park road st helens merseyside assigns the goodwill of…
14 July 2009
Legal mortgage
Delivered: 15 July 2009
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 14 liddon road plaistow london t/n EGL95201, assigns the…
3 April 2009
Legal mortgage
Delivered: 7 April 2009
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 54 rushey field bromley cross bolton, assigns the goodwill…
9 January 2009
Legal mortgage
Delivered: 10 January 2009
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 17 saville road blackpool assigns the goodwill of all…
28 November 2008
Legal mortgage
Delivered: 2 December 2008
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 86 taylors road, stretford, manchester assigns the goodwill…
27 November 2008
Legal mortgage
Delivered: 28 November 2008
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 181 deane church lane, bolton assigns the goodwill of all…
10 November 2008
Legal mortgage
Delivered: 11 November 2008
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 3 kumara crescent, blackpool assigns the goodwill of all…
27 October 2008
Legal mortgage
Delivered: 28 October 2008
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 215 longfield road, bolton assigns the goodwill of all…
24 October 2008
Legal mortgage
Delivered: 29 October 2008
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 305 hollins road, oldham t/no LA43918 assigns the goodwill…
18 September 2008
Legal mortgage
Delivered: 19 September 2008
Status: Satisfied on 30 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 107 crompton street oldham assigns…
29 August 2008
Legal mortgage
Delivered: 2 September 2008
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 53 sion close ribbleton preston lancashire t/no. LA310984…
27 August 2008
Legal mortgage
Delivered: 2 September 2008
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 9 wolsey street heywood assigns the goodwill of all…
22 July 2008
Legal mortgage
Delivered: 29 July 2008
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 16 conway avenue smithills bolton assigns the goodwill of…
12 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied on 10 October 2013
Persons entitled: P & Mj Wright (Holdings) Limited
Description: 14 liddon road london t/no EGL95201; see image for full…
2 May 2008
Legal mortgage
Delivered: 14 May 2008
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 59 parkhills road bury manchester assigns the goodwill of…
23 April 2008
Legal mortgage
Delivered: 28 April 2008
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 11 edmund street, darwen assigns the goodwill of all…
10 April 2008
Legal mortgage
Delivered: 11 April 2008
Status: Satisfied on 10 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 293 manchester road kearsley bolton assigns the goodwill of…
29 January 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Flat 406 marsden house marsden road bolton together with…
19 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 25 stanley road platt bridge wigan lancashire t/no GM528026…
4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 10 October 2013
Persons entitled: P & Mj Wright (Holdings) Limited
Description: The property situated at 189 and 191 elliott street…
27 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
Mortgage
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 drake hall, westhoughton, bolton, lancs t/no GM152048…
6 March 2006
Legal mortgage
Delivered: 16 March 2006
Status: Satisfied on 10 October 2013
Persons entitled: Hsbc Bank PLC
Description: 406 marsden house marsden road bolton.
5 March 2006
Legal mortgage
Delivered: 16 March 2006
Status: Satisfied on 10 October 2013
Persons entitled: Hsbc Bank PLC
Description: 5 oakfield grove gorton manchester.
1 March 2006
Deed of charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 churchside farnworth bolton fixed charge over all rental…
6 January 2006
Mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 102 dorset street bolton lancashire.
6 January 2006
Mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14 carnation road farnworth bolton lancs.
2 August 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 10 October 2013
Persons entitled: National Westminster Bank PLC
Description: 406 marsden house marsden road bolton. By way of fixed…
29 May 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 10 October 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 14 carnation road, farnworth, bolton.
21 April 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 10 October 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a 17 churchside street farnworth bolton.
21 April 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 10 October 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a 102 dorset street bolton.
22 March 2005
Legal mortgage
Delivered: 6 April 2005
Status: Satisfied on 10 October 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 25 stanley road plattsbridge wigan. With…