Company number 01339901
Status Active
Incorporation Date 22 November 1977
Company Type Private Limited Company
Address TOP O' TH' MOOR FARM, MOORBOTTOM ROAD,, HOLCOMBE, BURY, LANCASHIRE, BL8 4NR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Amended accounts for a small company made up to 30 April 2015. The most likely internet sites of GROUNDWORK LANDSCAPES LIMITED are www.groundworklandscapes.co.uk, and www.groundwork-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Groundwork Landscapes Limited is a Private Limited Company.
The company registration number is 01339901. Groundwork Landscapes Limited has been working since 22 November 1977.
The present status of the company is Active. The registered address of Groundwork Landscapes Limited is Top O Th Moor Farm Moorbottom Road Holcombe Bury Lancashire Bl8 4nr. . KILLEEN, Brendan Paul is a Secretary of the company. KILLEEN, Brendan Paul is a Director of the company. RICHARDSON, Michele Jane is a Director of the company. Secretary RICHARDSON, Michele Jane has been resigned. Director CUSICK, Simon Mark has been resigned. Director RICHARDSON, Michele Jane has been resigned. Director RICHARDSON, Peter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
CUSICK, Simon Mark
Resigned: 21 December 2011
Appointed Date: 21 December 2001
60 years old
Persons With Significant Control
S & B North West Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GROUNDWORK LANDSCAPES LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Mar 2016
Amended accounts for a small company made up to 30 April 2015
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 86 more events
06 Jan 1988
Accounts for a small company made up to 30 April 1987
06 Jan 1988
Return made up to 27/11/87; full list of members
18 Dec 1986
Accounts for a small company made up to 30 April 1986
18 Dec 1986
Return made up to 04/12/86; full list of members
22 Nov 1977
Incorporation
19 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2002
Mortgage debenture
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 September 1991
Debenture
Delivered: 4 September 1991
Status: Satisfied
on 3 July 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1988
Debenture
Delivered: 18 April 1988
Status: Satisfied
on 12 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…