LAND & BUILDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 2DP

Company number 02293106
Status Active
Incorporation Date 5 September 1988
Company Type Private Limited Company
Address 1A TRYMWOOD PARADE, SHIREHAMPTON ROAD, BRISTOL, BS9 2DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 022931060007, created on 22 July 2016. The most likely internet sites of LAND & BUILDINGS LIMITED are www.landbuildings.co.uk, and www.land-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Land Buildings Limited is a Private Limited Company. The company registration number is 02293106. Land Buildings Limited has been working since 05 September 1988. The present status of the company is Active. The registered address of Land Buildings Limited is 1a Trymwood Parade Shirehampton Road Bristol Bs9 2dp. . CARTWRIGHT, Neil John is a Secretary of the company. CARTWRIGHT, Neil John is a Director of the company. FARROW, Richard John Ernest is a Director of the company. Secretary FARROW, Richard John Ernest has been resigned. Director DENTON, Robert Leslie has been resigned. Director FARROW, John Ernest William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARTWRIGHT, Neil John
Appointed Date: 05 May 1992
Director
CARTWRIGHT, Neil John
Appointed Date: 05 May 1992
64 years old
Director
FARROW, Richard John Ernest

67 years old

Resigned Directors

Secretary
FARROW, Richard John Ernest
Resigned: 05 May 1992
Director
DENTON, Robert Leslie
Resigned: 05 May 1992
69 years old
Director
FARROW, John Ernest William
Resigned: 24 July 2000
Appointed Date: 05 May 1992
95 years old

Persons With Significant Control

Mr Neil John Cartwright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Ernest Farrow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND & BUILDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Aug 2016
Registration of charge 022931060007, created on 22 July 2016
25 Jul 2016
Registration of charge 022931060006, created on 22 July 2016
01 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 50,000
...
... and 77 more events
24 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 1990
Return made up to 15/02/90; full list of members
10 Jan 1990
Ad 05/09/88--------- £ si 98@1=98 £ ic 2/100
13 Sep 1988
Secretary resigned
05 Sep 1988
Incorporation

LAND & BUILDINGS LIMITED Charges

22 July 2016
Charge code 0229 3106 0007
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Hon Ching Lan
Description: ND6 avon street bristol BS1 6EG…
22 July 2016
Charge code 0229 3106 0006
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Rubicon Capital 8 LLP
Description: Land at new kingsley road and old bread road, bristol…
4 September 2015
Charge code 0229 3106 0005
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: By Developments Limited
Description: F/H property k/a weston-super-mare central library…
28 March 2008
Legal charge over licensed premises
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bell inn kent road, congrebury, bristol by way of fixed…
2 September 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 broad quay bristol. By way of fixed charge the benefit of…
7 October 1993
Mortgage debenture
Delivered: 15 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgae and/or the proceeds of sale over 33 westpark…
11 June 1992
Legal charge
Delivered: 20 June 1992
Status: Satisfied on 2 November 1993
Persons entitled: First National Bank PLC
Description: Holton house, 33 west park, clifton, bristol, title number…

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