Company number 05054762
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 19A THE NOOK, ANSTEY, LEICESTER, LEICESTERSHIRE, LE7 7AZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 050547620003, created on 16 March 2016. The most likely internet sites of SHOWMENS LAND DEVELOPMENTS COMPANY LIMITED are www.showmenslanddevelopmentscompany.co.uk, and www.showmens-land-developments-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Showmens Land Developments Company Limited is a Private Limited Company.
The company registration number is 05054762. Showmens Land Developments Company Limited has been working since 25 February 2004.
The present status of the company is Active. The registered address of Showmens Land Developments Company Limited is 19a The Nook Anstey Leicester Leicestershire Le7 7az. . MUGGERIDGE, Natasha Hannah Louise is a Secretary of the company. MUGGERIDGE, Frederick Charles is a Director of the company. MUGGERIDGE, Natasha Hannah Louise is a Director of the company. Secretary MEAKIN, Frederick James William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MEAKIN, Frederick James William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Miss Natasha Muggeridge
Notified on: 25 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOWMENS LAND DEVELOPMENTS COMPANY LIMITED Events
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Registration of charge 050547620003, created on 16 March 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
13 Mar 2004
New director appointed
13 Mar 2004
Registered office changed on 13/03/04 from: marquess court 69 southampton row london WC1B 4ET
13 Mar 2004
Secretary resigned
13 Mar 2004
Director resigned
25 Feb 2004
Incorporation
16 March 2016
Charge code 0505 4762 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of land on the south east side of stretton road…
26 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south side of field road, stainforth south…
24 September 2004
Legal charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at stretton road greetham rutland,. By way of fixed…