Company number 00751258
Status Active
Incorporation Date 25 February 1963
Company Type Private Limited Company
Address 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Director's details changed for Iva Virginia Anne Battson on 23 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LANDARE INVESTMENTS LIMITED are www.landareinvestments.co.uk, and www.landare-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landare Investments Limited is a Private Limited Company.
The company registration number is 00751258. Landare Investments Limited has been working since 25 February 1963.
The present status of the company is Active. The registered address of Landare Investments Limited is 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough Cf35 5lj. The company`s financial liabilities are £404.49k. It is £-87.49k against last year. . BATTSON, Iva Virginia Anne is a Secretary of the company. BATTSON, Iva Virginia Anne is a Director of the company. HARRIES, Michael Jonathan Iva is a Director of the company. Secretary HARRIES, Iva Beatrice Audrey has been resigned. Director FARRELL, Rosalyn Georgina Iva has been resigned. Director HARRIES, Herbert Hayden has been resigned. Director HARRIES, Iva Beatrice Audrey has been resigned. The company operates in "Development of building projects".
landare investments Key Finiance
LIABILITIES
£404.49k
-18%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
N.T.D Contractors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
LANDARE INVESTMENTS LIMITED Events
23 Feb 2017
Director's details changed for Iva Virginia Anne Battson on 23 February 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 124 more events
02 Jun 1972
Particulars of mortgage/charge
10 Mar 1972
Particulars of mortgage/charge
20 Aug 1965
Particulars of mortgage/charge
25 Mar 1963
Certificate of incorporation
25 Feb 1963
Incorporation
17 October 2011
Deed of charge over credit balances
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Landare investments limited business premium account, a/no…
17 October 2011
Legal charge
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at tir shenkin coch farm trefechan…
13 July 2011
Charge over shares
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All security under the share charge. Shares means one a…
5 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied
on 13 September 2007
Persons entitled: Anthony John Harris and Michael Stewart Good Trading as Critchleys
Description: (1) f/h land at tir founder fields, aberdare, rhondda cynon…
27 May 2002
Legal charge
Delivered: 14 June 2002
Status: Satisfied
on 13 September 2007
Persons entitled: Rhondda Cynon Taff County Borough Council
Description: The unregistered freehold pieces of land situate at tir…
27 May 2002
Legal charge
Delivered: 14 June 2002
Status: Satisfied
on 13 September 2007
Persons entitled: Andrew Dakin
Description: Land at tirfounders fields aberdare excluding t/no:…
27 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied
on 13 September 2007
Persons entitled: Welsh Development Agency
Description: By way of legal mortgage (1) the unregistered f/h property…
12 September 2001
Legal charge
Delivered: 15 September 2001
Status: Satisfied
on 13 September 2007
Persons entitled: Barclays Bank PLC
Description: Land at cwmbach aberdare t/no;-wa 846851.
22 June 2000
Legal charge
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as and being situate at…
12 May 2000
Debenture
Delivered: 25 May 2000
Status: Satisfied
on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1997
Legal charge
Delivered: 21 May 1997
Status: Satisfied
on 3 November 1999
Persons entitled: Barclays Bank PLC
Description: All that f/h property adjoining tirfounder fields aberdare.
14 May 1997
Legal charge
Delivered: 21 May 1997
Status: Satisfied
on 3 November 1999
Persons entitled: Barclays Bank PLC
Description: F/H property adjoining tirfounder fields aberdare. See the…
20 October 1993
Legal charge
Delivered: 28 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at ynyscynon farm aberdare mid glamorgan.
22 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied
on 7 March 1998
Persons entitled: Barclays Bank PLC
Description: Lower duffryn dare farm cwmdare aberdare county of…
22 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied
on 13 September 2007
Persons entitled: Barclays Bank PLC
Description: Pentwyn farm, cwmdare, mid glamorgan.
2 November 1973
Legal charge
Delivered: 14 November 1973
Status: Satisfied
on 14 August 2010
Persons entitled: Barclays Bank PLC
Description: Land at tir shenkin goch and caerllwyn fars. Treferhon…
25 May 1972
Legal charge
Delivered: 2 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at ynyscynon terrace, founder field cwmbach, aberdare…
2 March 1972
Legal charge
Delivered: 10 March 1972
Status: Satisfied
on 21 May 1999
Persons entitled: Barclays Bank PLC
Description: Part of tyn y waun, cwmdare, aberdare. Conveyance dated…
2 March 1972
Legal charge
Delivered: 10 March 1972
Status: Satisfied
on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: Land at pantyscallog dowlais, merthyr tydfil,glamorgan…
2 March 1972
Legal charge
Delivered: 10 March 1972
Status: Satisfied
on 14 August 2010
Persons entitled: Barclays Bank PLC
Description: Ynyseynau farm, cwmbach, aberdare, glam.
6 October 1966
Charge
Delivered: 13 October 1966
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Lower duffryn, dare farm, cwmdare, aberdare, glam.
26 February 1965
Charge
Delivered: 4 March 1965
Status: Satisfied
on 13 September 2007
Persons entitled: Barclays Bank PLC
Description: Land to e and n of 1C dare rd. Cwmdare, aberdare, glam.
26 January 1965
Charge
Delivered: 9 February 1965
Status: Satisfied
on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: Part of park cwmdare, aberdare glam.
26 January 1965
Charge
Delivered: 9 February 1965
Status: Satisfied
on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: Pentwyn farm, cwmdare, aberdare, glam.
26 January 1965
Charge
Delivered: 9 February 1965
Status: Satisfied
on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: Land at glandare house aberdare glam.
31 March 1964
Legal charge
Delivered: 15 April 1964
Status: Satisfied
on 29 September 2000
Persons entitled: Castle Investments (Cardiff) Co. LTD.
Description: Plot of land known as 56 glam rd aberdare, and piece of…
10 March 1964
Legal charge
Delivered: 13 March 1964
Status: Satisfied
on 19 September 2000
Persons entitled: Discount Bank (Overseas) LTD.
Description: Lower duffryn dare farm, cwmdare, aberdare, glamorgan.
30 March 1963
Legal charge
Delivered: 4 April 1963
Status: Satisfied
on 19 September 2000
Persons entitled: Discount Bank (Overseas) LTD
Description: Lower duffryn dare farm cwmdare aberdare glam.