LANDMARK PG NOMINEE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SG

Company number 07868495
Status Active
Incorporation Date 2 December 2011
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registration of charge 078684950031, created on 17 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LANDMARK PG NOMINEE LIMITED are www.landmarkpgnominee.co.uk, and www.landmark-pg-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Landmark Pg Nominee Limited is a Private Limited Company. The company registration number is 07868495. Landmark Pg Nominee Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Landmark Pg Nominee Limited is Unit B First Floor Lostock Office Park Lynstock Way Lostock Bolton Bl6 4sg. . HAWTHORNTHWAITE, Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HAWTHORNTHWAITE, Mark
Appointed Date: 02 December 2011
45 years old

Persons With Significant Control

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

LANDMARK PG NOMINEE LIMITED Events

29 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Nov 2016
Registration of charge 078684950031, created on 17 November 2016
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015
Director's details changed for Mr Mark Hawthornthwaite on 13 April 2015
...
... and 64 more events
03 Jul 2012
Particulars of a mortgage or charge / charge no: 4
03 Jul 2012
Particulars of a mortgage or charge / charge no: 3
12 Jun 2012
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Current accounting period shortened from 31 December 2012 to 30 September 2012
02 Dec 2011
Incorporation

LANDMARK PG NOMINEE LIMITED Charges

17 November 2016
Charge code 0786 8495 0031
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Grosvenor gardens, 513 radcliffe road, bolton t/no…
21 September 2015
Charge code 0786 8495 0030
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Anglesea heights nursing home, anglesea road, ipswich, IP1…
9 July 2015
Charge code 0786 8495 0029
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Royal windsor quay, quayside house, thames side, windsor…
7 April 2015
Charge code 0786 8495 0028
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hillside court barbot hall industrial estate rotherham…
7 April 2015
Charge code 0786 8495 0027
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2, 2A and 4 rainsford and 1 and 3 broomfield road…
1 April 2014
Charge code 0786 8495 0026
Delivered: 3 April 2014
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: L/H land and buildings on the south east side of west…
11 March 2014
Charge code 0786 8495 0025
Delivered: 21 March 2014
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H land and buildings at manchester road, wardley…
19 December 2013
Charge code 0786 8495 0024
Delivered: 20 December 2013
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H land first pine tree close burntwood t/no SF572964 f/h…
26 September 2013
Charge code 0786 8495 0023
Delivered: 11 October 2013
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H land and buildings 1-36 salthouse osborne road…
23 July 2013
Charge code 0786 8495 0022
Delivered: 25 July 2013
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The whole of the land k/a 40 looe street plymouth t/no…
23 May 2013
Charge code 0786 8495 0021
Delivered: 25 May 2013
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The whole of the land known as 386 london road, croydon…
16 May 2013
Charge code 0786 8495 0020
Delivered: 18 May 2013
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdalebank and Yorkshire Bank)
Description: The whole of the land lying to east side of windermere road…
14 May 2013
Charge code 0786 8495 0019
Delivered: 15 May 2013
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land on north side of standishgate, wigan t/no GM115260…
11 April 2013
Charge code 0786 8495 0018
Delivered: 23 April 2013
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Clydesdale bank PLC (trading as both clydesdale bank and…
11 April 2013
Charge code 0786 8495 0017
Delivered: 23 April 2013
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land k/a william temple parish hall cornishway wythenshaw…
3 April 2013
Legal charge
Delivered: 13 April 2013
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H land phase 1 t/no MAN86539 and phase 3 part t/no…
3 April 2013
Legal charge
Delivered: 13 April 2013
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H land at quay 5 ordsall lane salford t/no MAN5032…
28 January 2013
Legal mortgage
Delivered: 29 January 2013
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: F/H land and buildings at 4 victoria road shifnal…
24 January 2013
Legal mortgage
Delivered: 25 January 2013
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: The f/h land and buildings at the waterloo hotel locko road…
18 January 2013
Legal mortgage
Delivered: 19 January 2013
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: The f/h land and buildings at 224-226 hatfield road, st…
23 November 2012
Legal mortgage
Delivered: 28 November 2012
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: The f/h land and buildings forming parts of phases 1 2 3 4…
23 November 2012
Legal mortgage
Delivered: 24 November 2012
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: The f/h land and buildings on the north west side of free…
23 August 2012
Legal mortgage
Delivered: 24 August 2012
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: The f/h and l/h land on the east side of greenmount lane…
17 July 2012
Legal mortgage
Delivered: 31 July 2012
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: Land and buildings on north side of alexandra road…
29 June 2012
Legal mortgage
Delivered: 3 July 2012
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: F/H land and buildings at woodlands mill barrows lane…
25 June 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC
Description: L/H land on the west side of cooke place, salford t/no…
25 June 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H land at greenhalgh court, bridge street garstang…
25 June 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC
Description: L/H land on the south side of phoebe street t/no's…
22 June 2012
Legal mortgage
Delivered: 3 July 2012
Status: Satisfied on 31 July 2012
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: Firstly the land and buildings on the north side of…
22 June 2012
Legal mortgage
Delivered: 3 July 2012
Status: Satisfied on 31 July 2012
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: Firstly the land and buildings on the north side of…
8 June 2012
Legal mortgage
Delivered: 12 June 2012
Status: Satisfied on 11 April 2015
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: Land and buildings k/a ash mount court heaton mersey…

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