SPECIALIST LAND LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9PA

Company number 04036422
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address GROVE DELL HOUSE, 15 KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, SS8 9PA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SPECIALIST LAND LIMITED are www.specialistland.co.uk, and www.specialist-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Specialist Land Limited is a Private Limited Company. The company registration number is 04036422. Specialist Land Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Specialist Land Limited is Grove Dell House 15 Knightswick Road Canvey Island Essex Ss8 9pa. . DAY, Martin John Richard is a Secretary of the company. DAY, Gary Kenneth is a Director of the company. Secretary FORDHAM, Leonard Frank has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHLOPAS, Steven Iwan has been resigned. Director DAY, Martin John Richard has been resigned. Director FORDHAM, Leonard Frank has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DAY, Martin John Richard
Appointed Date: 01 August 2003
Director
DAY, Gary Kenneth
Appointed Date: 14 July 2000
58 years old

Resigned Directors

Secretary
FORDHAM, Leonard Frank
Resigned: 31 July 2003
Appointed Date: 14 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
CHLOPAS, Steven Iwan
Resigned: 31 July 2003
Appointed Date: 14 July 2000
70 years old
Director
DAY, Martin John Richard
Resigned: 31 July 2003
Appointed Date: 14 July 2000
65 years old
Director
FORDHAM, Leonard Frank
Resigned: 31 July 2003
Appointed Date: 14 July 2000
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Mr Gary Kenneth Day
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST LAND LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 5 April 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
11 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 46 more events
12 Mar 2001
New director appointed
12 Mar 2001
New director appointed
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
14 Jul 2000
Incorporation

SPECIALIST LAND LIMITED Charges

18 February 2014
Charge code 0403 6422 0008
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property ka/ 46/48 salisbury road leigh on sea essex…
6 January 2014
Charge code 0403 6422 0007
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2009
Legal charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 87 rayleigh avenue, leigh on sea, essex and land…
4 April 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a grange works 94 grange road leigh on sea…
18 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 50 eastwood road leigh esses t/n EX168486.
13 October 2006
Legal charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 115 tankerville drive leigh on sea essex.
2 October 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 fairview gardens leigh on sea essex.
13 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 cliff parade leigh on sea essex.

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