LANDMARKS (UK) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » LS29 8JP

Company number 04170606
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address UNIT 6 54 EAST PARADE, ILKLEY, WEST YORKSHIRE, LS29 8JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of LANDMARKS (UK) LIMITED are www.landmarksuk.co.uk, and www.landmarks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Crossflatts Rail Station is 4.9 miles; to Bingley Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmarks Uk Limited is a Private Limited Company. The company registration number is 04170606. Landmarks Uk Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Landmarks Uk Limited is Unit 6 54 East Parade Ilkley West Yorkshire Ls29 8jp. . WORRALL, Sandra Elaine is a Secretary of the company. BAILEY, Stephen Andrew is a Director of the company. BOWLING, Mark is a Director of the company. WORRALL, Sandra Elaine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WORRALL, Sandra Elaine
Appointed Date: 01 March 2001
Director
BAILEY, Stephen Andrew
Appointed Date: 01 March 2001
64 years old
Director
BOWLING, Mark
Appointed Date: 01 April 2011
66 years old
Director
WORRALL, Sandra Elaine
Appointed Date: 15 May 2001
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Stephen Andrew Bailey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sandra Elaine Worrall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARKS (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 38 more events
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed
01 Mar 2001
Incorporation

LANDMARKS (UK) LIMITED Charges

31 January 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Legal mortgage
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as stainton cotes coniston cold…
29 June 2001
Legal charge
Delivered: 10 July 2001
Status: Satisfied on 5 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage two barns and land at scalebor…
26 June 2001
Debenture
Delivered: 2 July 2001
Status: Satisfied on 12 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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