LANDFAIR LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL
Company number 04993673
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of LANDFAIR LTD are www.landfair.co.uk, and www.landfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Landfair Ltd is a Private Limited Company. The company registration number is 04993673. Landfair Ltd has been working since 12 December 2003. The present status of the company is Active. The registered address of Landfair Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . ROTHSCHILD, Paul is a Secretary of the company. GRUNFELD, Joseph is a Director of the company. ROTHSCHILD, Paul is a Director of the company. Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROTHSCHILD, Paul
Appointed Date: 10 March 2004
Director
GRUNFELD, Joseph
Appointed Date: 12 December 2003
47 years old
Director
ROTHSCHILD, Paul
Appointed Date: 12 December 2003
52 years old

Resigned Directors

Secretary
OLSBERG, Bernard
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 12 December 2003
Appointed Date: 12 December 2003
78 years old

Persons With Significant Control

Mr Paul Rothschild
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Grunfeld
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDFAIR LTD Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 44 more events
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
13 Feb 2004
New director appointed
13 Feb 2004
New director appointed
12 Dec 2003
Incorporation

LANDFAIR LTD Charges

26 February 2014
Charge code 0499 3673 0015
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 99 devonshire street salford M7 4RE. Title number MAN5123…
8 January 2009
Legal mortgage
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 oak street leigh and each and every part thereof and all…
27 October 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 July 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 209 willows lane bolton and each and every part thereof and…
17 July 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 299-301 grimshaw lane m/c and each and every part thereof…
17 July 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 gloucester ave manchester and each and every part…
17 July 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 119 long lane chadderton and each and every part thereof…
17 July 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 191 willows lane bolton and each and every part thereof and…
17 July 2008
Deed of legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 kendal grove whitefield t/n GM469464. And each and every…
1 March 2005
Legal charge
Delivered: 4 March 2005
Status: Satisfied on 15 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 209 willows lane, bolton t/no LA249187. By way of fixed…
17 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 15 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 191 willows lane, bolton t/no LA115256. By way of fixed…
29 March 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied on 15 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of lower broughton road salford…
29 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 15 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 kendal grove whitefield manchester. By way of fixed…
23 March 2004
Debenture
Delivered: 27 March 2004
Status: Satisfied on 15 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied on 15 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 gloucester avenue whitefield t/no GM493403. By way of…

Similar Companies

LANDEY4X4.COM LTD LANDEZ LIMITED LANDFALL (2007) LIMITED LANDFALL ACQUISITIONS LIMITED LANDFALL MEDIA LIMITED LANDFALL PROJECTS LIMITED LANDFALL PROPERTY LIMITED