CONTINENTAL LANDSCAPES LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 3SX

Company number 02416889
Status Active
Incorporation Date 24 August 1989
Company Type Private Limited Company
Address WYCHWOOD HOUSE, 4 LANDSCAPE, CLOSE, WESTON ON THE GREEN, BICESTER, OXON, OX25 3SX
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CONTINENTAL LANDSCAPES LIMITED are www.continentallandscapes.co.uk, and www.continental-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Bicester Town Rail Station is 3.7 miles; to Bicester North Rail Station is 3.8 miles; to Oxford Rail Station is 8.9 miles; to Kings Sutton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Landscapes Limited is a Private Limited Company. The company registration number is 02416889. Continental Landscapes Limited has been working since 24 August 1989. The present status of the company is Active. The registered address of Continental Landscapes Limited is Wychwood House 4 Landscape Close Weston On The Green Bicester Oxon Ox25 3sx. . TROTMAN, William is a Director of the company. Secretary FRASER, Alan George has been resigned. Secretary GOODENOUGH, Simon Arthur has been resigned. Director FRASER, Alan George has been resigned. Director GOODENOUGH, Simon Arthur has been resigned. Director KRINKELS, Leonardus Adrianus Marie has been resigned. Director KRINKELS, Ruud Marinus has been resigned. Director UIJTDEWILLEGEN, Cornelis Adrianus Maria has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
TROTMAN, William
Appointed Date: 01 January 2008
72 years old

Resigned Directors

Secretary
FRASER, Alan George
Resigned: 08 July 2008
Secretary
GOODENOUGH, Simon Arthur
Resigned: 11 April 2014
Appointed Date: 08 July 2008
Director
FRASER, Alan George
Resigned: 08 July 2008
79 years old
Director
GOODENOUGH, Simon Arthur
Resigned: 11 April 2014
Appointed Date: 14 November 2003
61 years old
Director
KRINKELS, Leonardus Adrianus Marie
Resigned: 20 January 1992
93 years old
Director
KRINKELS, Ruud Marinus
Resigned: 14 November 2003
Appointed Date: 13 December 1999
63 years old
Director
UIJTDEWILLEGEN, Cornelis Adrianus Maria
Resigned: 13 December 1999
Appointed Date: 20 November 1992
81 years old

Persons With Significant Control

Mr Marinus Cornelis Johannes Marie Krinkels
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CONTINENTAL LANDSCAPES LIMITED Events

21 Dec 2016
Full accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
19 Oct 2015
Full accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3,750,000
18 Nov 2014
Full accounts made up to 30 April 2014
...
... and 102 more events
26 Feb 1991
Return made up to 31/12/90; full list of members
16 May 1990
Accounting reference date shortened from 31/03 to 30/04
13 Mar 1990
Particulars of mortgage/charge
31 Aug 1989
Secretary resigned
24 Aug 1989
Incorporation

CONTINENTAL LANDSCAPES LIMITED Charges

9 January 2004
Rent deposit deed
Delivered: 10 January 2004
Status: Satisfied on 30 May 2014
Persons entitled: Stafford Fertleman and Sheila Fertleman
Description: Cash sum of £4406.25 together with accrued interest.
3 July 2003
Debenture
Delivered: 9 July 2003
Status: Partially satisfied
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: 4 landscape close, landscape road, weston on the green…
17 January 2003
Rent deposit deed
Delivered: 22 January 2003
Status: Satisfied on 8 December 2009
Persons entitled: Simpson Springs & Pressings Limited
Description: £6,433.12.
6 December 2002
Rent deposit deed
Delivered: 18 December 2002
Status: Satisfied on 8 December 2009
Persons entitled: Industrial Property Investment Fund
Description: £5,475 together with £958.13 equivalent to vat.
28 April 1995
Mortgage debenture
Delivered: 9 May 1995
Status: Satisfied on 30 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 August 1994
Assignment agreement
Delivered: 23 August 1994
Status: Satisfied on 30 July 2003
Persons entitled: Internationale Nederlanden Bank N.V.
Description: All present and future claims appearing in the books of the…
22 March 1994
Lease
Delivered: 24 March 1994
Status: Satisfied on 8 December 2009
Persons entitled: P & O Property Holdings Limited
Description: The deposit of £2,250.
28 February 1990
Debenture
Delivered: 13 March 1990
Status: Satisfied on 30 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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