LANDCHIEF LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5DY

Company number 01034233
Status Active
Incorporation Date 9 December 1971
Company Type Private Limited Company
Address HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LANDCHIEF LIMITED are www.landchief.co.uk, and www.landchief.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Landchief Limited is a Private Limited Company. The company registration number is 01034233. Landchief Limited has been working since 09 December 1971. The present status of the company is Active. The registered address of Landchief Limited is Houghton Hall The Green Houghton Regis Dunstable Bedfordshire Lu5 5dy. . CHAMBURY, Vena is a Secretary of the company. BUGDEN, Christopher Paul is a Director of the company. CHAMBERLAIN, John Maxwell is a Director of the company. CHAMBURY, Vena is a Director of the company. MUCHA, Stefan is a Director of the company. WAYTE, Peter Bernard is a Director of the company. Director CHAMBERLAIN, Edward Maxwell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
BUGDEN, Christopher Paul
Appointed Date: 14 April 2015
59 years old

Director

Director
CHAMBURY, Vena

70 years old

Director
MUCHA, Stefan

68 years old

Director
WAYTE, Peter Bernard

76 years old

Resigned Directors

Director
CHAMBERLAIN, Edward Maxwell
Resigned: 19 April 1998
106 years old

Persons With Significant Control

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

LANDCHIEF LIMITED Events

02 Dec 2016
Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
20 May 2016
Director's details changed for Mr Peter Bernard Wayte on 16 May 2016
20 May 2016
Director's details changed for Stefan Mucha on 16 May 2016
...
... and 103 more events
15 Sep 1986
Declaration of satisfaction of mortgage/charge

15 Sep 1986
Declaration of satisfaction of mortgage/charge

14 Aug 1986
Full accounts made up to 31 December 1985

12 Aug 1986
Return made up to 11/08/86; full list of members

09 Dec 1971
Incorporation

LANDCHIEF LIMITED Charges

24 July 2013
Charge code 0103 4233 0022
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
30 November 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 324 hitchin road luton t/no.BD36674 all plant and machinery…
30 November 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Pixmore industrial estate letchworth hertfordshie…
30 November 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 telford way luton t/no.BD39185 all plant and machinery…
30 November 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 May 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Chaucer house 134 biscot road luton t/no BD101190 all plant…
31 May 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39-41 new bedford road luton t/no BD92607 all plant and…
31 May 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Charter house alma street luton t/no BD52647 and the…
22 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Charter house (and car park) alma street luton. By way of…
24 November 1995
Legal charge
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 telford way luton bedfordshire t/n bd 39185.
21 March 1994
Legal mortgage
Delivered: 30 March 1994
Status: Satisfied on 3 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 telford way luton beds t/no.BD39185 and…
18 January 1993
Legal charge
Delivered: 1 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 324 hitchin road luton bedfordshire.
10 September 1990
Legal charge
Delivered: 28 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises at pixmore industrial estate letchworth…
10 September 1990
Floating charge
Delivered: 28 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
5 August 1987
Legal mortgage
Delivered: 21 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crystal house crawley road luton bedfordshire t/n bd 92607…
5 August 1987
Legal mortgage
Delivered: 21 August 1987
Status: Satisfied on 17 December 1992
Persons entitled: National Westminster Bank PLC
Description: Sunrise industrial estate 324 hitchin road luton…
12 May 1986
Legal charge
Delivered: 2 June 1986
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: Factory premises in pixmore avenue, letchworth…
22 December 1983
Legal charge
Delivered: 6 January 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as land & buildings in…
30 December 1982
Legal charge
Delivered: 6 January 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All that l/h property known as or being factory premises in…
30 December 1982
Legal charge
Delivered: 6 January 1983
Status: Satisfied on 7 July 1988
Persons entitled: Lloyds Bank PLC
Description: F/H property known as no. 324 hitchin road, luton…
20 December 1982
Legal mortgage
Delivered: 20 December 1982
Status: Satisfied on 7 July 1988
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a crystal house, crawley road, luton title…
10 June 1981
Further guarantee and debenture
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…