LAND ASPECTS LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD
Company number 02578090
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016. The most likely internet sites of LAND ASPECTS LIMITED are www.landaspects.co.uk, and www.land-aspects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Aspects Limited is a Private Limited Company. The company registration number is 02578090. Land Aspects Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of Land Aspects Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Great Britain Sg19 2bd. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PREECE, Richard Alec has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNLOP, Albert George Elliott has been resigned. Director EAKIN, William Robert George has been resigned. Director ENGLAND, Paul David has been resigned. Director HANDLEY, John has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HAYES, Brian has been resigned. Director KANG, Anoop has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director NOTT, Nigel Alfred has been resigned. Director OGDEN, David William has been resigned. Director PARKMAN, Hugh Charles has been resigned. Director PEARSON, Giles Stewart has been resigned. Director PREECE, Richard Alec has been resigned. Director PREECE, Richard Alec has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 22 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 26 February 2016
50 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 21 April 2006
Secretary
HAMES, Victoria Elizabeth
Resigned: 01 March 2006
Appointed Date: 14 January 2005
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 18 October 2004
Secretary
PREECE, Richard Alec
Resigned: 08 December 2004
Appointed Date: 07 March 1991
Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011
Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1991
Appointed Date: 30 January 1991
Director
DUNLOP, Albert George Elliott
Resigned: 30 April 2009
Appointed Date: 19 January 1993
76 years old
Director
EAKIN, William Robert George
Resigned: 19 January 1993
Appointed Date: 09 September 1991
95 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
56 years old
Director
HANDLEY, John
Resigned: 09 September 1991
Appointed Date: 07 March 1991
82 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
HAYES, Brian
Resigned: 06 December 2004
Appointed Date: 19 January 1993
84 years old
Director
KANG, Anoop
Resigned: 23 December 2016
Appointed Date: 26 February 2016
51 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 14 January 2005
56 years old
Director
NOTT, Nigel Alfred
Resigned: 12 February 1998
Appointed Date: 01 October 1994
76 years old
Director
OGDEN, David William
Resigned: 30 June 2000
Appointed Date: 19 January 1993
88 years old
Director
PARKMAN, Hugh Charles
Resigned: 19 January 1993
88 years old
Director
PEARSON, Giles Stewart
Resigned: 26 February 2016
Appointed Date: 08 August 2013
57 years old
Director
PREECE, Richard Alec
Resigned: 05 February 2007
Appointed Date: 14 January 2005
79 years old
Director
PREECE, Richard Alec
Resigned: 09 September 1991
Appointed Date: 07 March 1991
79 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 14 January 2005
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1991
Appointed Date: 30 January 1991

Persons With Significant Control

Parkman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAND ASPECTS LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
23 Dec 2016
Termination of appointment of Anoop Kang as a director on 23 December 2016
23 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 22 December 2016
...
... and 110 more events
19 Apr 1991
Memorandum and Articles of Association
19 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1991
Registered office changed on 19/04/91 from: 2 baches street london N1 6UB
30 Jan 1991
Incorporation
30 Jan 1991
Incorporation

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