Company number 05037351
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address ROOM 212, ENDEAVOUR HOUSE, WREST PARK, SILSOE, BEDFORDSHIRE, UNITED KINGDOM, MK45 4HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr John Joseph Gill on 24 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of LANDBANK 2000 LIMITED are www.landbank2000.co.uk, and www.landbank-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landbank 2000 Limited is a Private Limited Company.
The company registration number is 05037351. Landbank 2000 Limited has been working since 06 February 2004.
The present status of the company is Active. The registered address of Landbank 2000 Limited is Room 212 Endeavour House Wrest Park Silsoe Bedfordshire United Kingdom Mk45 4hs. . GILL, John Joseph is a Director of the company. Secretary R J BLOW AND COMPANY has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
R J BLOW SECRETARIES LIMITED
Resigned: 01 April 2006
Appointed Date: 01 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Persons With Significant Control
Mr John Joseph Gill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
LANDBANK 2000 LIMITED Events
24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Feb 2017
Director's details changed for Mr John Joseph Gill on 24 February 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
09 Feb 2016
Registered office address changed from Room 201-203, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS United Kingdom to Room 212, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS on 9 February 2016
...
... and 34 more events
16 Feb 2004
Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2
16 Feb 2004
New secretary appointed
14 Feb 2004
Secretary resigned
14 Feb 2004
Director resigned
06 Feb 2004
Incorporation