LAND RECLAMATION AND DEVELOPMENT LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 03782140
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Joseph Thomas Savage as a director on 18 December 2015. The most likely internet sites of LAND RECLAMATION AND DEVELOPMENT LIMITED are www.landreclamationanddevelopment.co.uk, and www.land-reclamation-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Land Reclamation and Development Limited is a Private Limited Company. The company registration number is 03782140. Land Reclamation and Development Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Land Reclamation and Development Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. JONES, Peter Emerson is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HUMBER, John Roger has been resigned. Director KYNASTON, Neil has been resigned. Director SAVAGE, Joseph Thomas has been resigned. Director WHITE, Alan Jeffrey has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004

Director
JONES, Peter Emerson
Appointed Date: 03 June 1999
90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001

Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Appointed Date: 03 June 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999

Director
HUMBER, John Roger
Resigned: 16 December 2013
Appointed Date: 01 October 1999
82 years old

Director
KYNASTON, Neil
Resigned: 01 April 2011
Appointed Date: 22 June 2000
65 years old

Director
SAVAGE, Joseph Thomas
Resigned: 18 December 2015
Appointed Date: 22 June 2000
69 years old

Director
WHITE, Alan Jeffrey
Resigned: 09 August 2011
Appointed Date: 03 June 1999
79 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999

Persons With Significant Control

Emerson Developments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAND RECLAMATION AND DEVELOPMENT LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
18 Mar 2016
Termination of appointment of Joseph Thomas Savage as a director on 18 December 2015
04 Feb 2016
Full accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

...
... and 62 more events
09 Jun 1999
Secretary resigned
09 Jun 1999
New secretary appointed
09 Jun 1999
New director appointed
09 Jun 1999
New director appointed
03 Jun 1999
Incorporation