LANDMARK CONSTRUCTION (HALIFAX) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 05099413
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address EQUITABLE HOUSE SPENSER WILSON & CO, 55 PELLON LANE HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 ; Satisfaction of charge 1 in full. The most likely internet sites of LANDMARK CONSTRUCTION (HALIFAX) LIMITED are www.landmarkconstructionhalifax.co.uk, and www.landmark-construction-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Landmark Construction Halifax Limited is a Private Limited Company. The company registration number is 05099413. Landmark Construction Halifax Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Landmark Construction Halifax Limited is Equitable House Spenser Wilson Co 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . CARTER, Paul David is a Director of the company. LOWE, Ian is a Director of the company. Secretary LOWE, Ian has been resigned. Director LOWE, Ian has been resigned. Director LOWE, Susan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CARTER, Paul David
Appointed Date: 08 April 2004
62 years old
Director
LOWE, Ian
Appointed Date: 25 September 2015
63 years old

Resigned Directors

Secretary
LOWE, Ian
Resigned: 05 June 2013
Appointed Date: 08 April 2004
Director
LOWE, Ian
Resigned: 05 June 2013
Appointed Date: 08 April 2004
63 years old
Director
LOWE, Susan
Resigned: 25 September 2015
Appointed Date: 05 June 2013
72 years old

LANDMARK CONSTRUCTION (HALIFAX) LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
29 Jan 2016
Satisfaction of charge 1 in full
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Satisfaction of charge 2 in full
...
... and 26 more events
15 May 2006
Return made up to 08/04/06; full list of members
20 Feb 2006
Total exemption small company accounts made up to 30 April 2005
29 Apr 2005
Return made up to 08/04/05; full list of members
07 May 2004
Ad 08/04/04--------- £ si 1@1=1 £ ic 1/2
08 Apr 2004
Incorporation

LANDMARK CONSTRUCTION (HALIFAX) LIMITED Charges

17 July 2007
Legal charge
Delivered: 19 July 2007
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: The land at dundas street halifax t/n WYK393847 and…
3 July 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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