LANDSCAPES SOUTHWEST LIMITED
PRESTON

Hellopages » Lancashire » Chorley » PR5 6BY
Company number 04172721
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address PARKWOOD HOUSE CUERDEN PARK, BERKELEY DRIVE BAMBER BRIDGE, PRESTON, LANCS, PR5 6BY
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andrew Charles Corcoran as a director on 31 March 2016. The most likely internet sites of LANDSCAPES SOUTHWEST LIMITED are www.landscapessouthwest.co.uk, and www.landscapes-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Landscapes Southwest Limited is a Private Limited Company. The company registration number is 04172721. Landscapes Southwest Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Landscapes Southwest Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancs Pr5 6by. . BRUNSKILL, Michael Harvey is a Director of the company. OATES, Erica Louise is a Director of the company. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BURNS, Norah Jane Jacinta has been resigned. Secretary LUBMAN, Mariel Dorothy has been resigned. Secretary NG, Nadine Loon Angela has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary SOLLY, Peter Jeffery has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Secretary WATE, Richard Stuart has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ADAM, David Ramsey has been resigned. Director CORCORAN, Andrew Charles has been resigned. Director LUBMAN, David has been resigned. Director LUBMAN, Mariel Dorothy has been resigned. Director MAYBURY, Michelle has been resigned. Director SOLLY, Peter Jeffery has been resigned. Director TEMPLE-HEALD, Nicholas has been resigned. Director WATE, Richard Stuart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
BRUNSKILL, Michael Harvey
Appointed Date: 29 April 2010
59 years old
Director
OATES, Erica Louise
Appointed Date: 07 April 2009
56 years old

Resigned Directors

Secretary
BOWMAN, Terence Patrick Edward
Resigned: 31 March 2009
Appointed Date: 25 July 2008
Secretary
BURNS, Norah Jane Jacinta
Resigned: 25 January 2008
Appointed Date: 02 November 2007
Secretary
LUBMAN, Mariel Dorothy
Resigned: 19 October 2006
Appointed Date: 05 March 2001
Secretary
NG, Nadine Loon Angela
Resigned: 23 April 2008
Appointed Date: 25 January 2008
Secretary
ROSLING, Heather Anne
Resigned: 07 July 2011
Appointed Date: 04 October 2010
Secretary
SOLLY, Peter Jeffery
Resigned: 03 November 2006
Appointed Date: 19 October 2006
Secretary
STOCKDALE, Carolyn
Resigned: 07 June 2012
Appointed Date: 23 April 2008
Secretary
WATE, Richard Stuart
Resigned: 12 November 2007
Appointed Date: 03 November 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Director
ADAM, David Ramsey
Resigned: 01 January 2009
Appointed Date: 19 October 2006
65 years old
Director
CORCORAN, Andrew Charles
Resigned: 31 March 2016
Appointed Date: 28 February 2012
61 years old
Director
LUBMAN, David
Resigned: 19 October 2006
Appointed Date: 05 March 2001
71 years old
Director
LUBMAN, Mariel Dorothy
Resigned: 19 October 2006
Appointed Date: 05 March 2001
72 years old
Director
MAYBURY, Michelle
Resigned: 30 November 2009
Appointed Date: 22 April 2009
56 years old
Director
SOLLY, Peter Jeffery
Resigned: 01 December 2007
Appointed Date: 19 October 2006
51 years old
Director
TEMPLE-HEALD, Nicholas
Resigned: 07 April 2009
Appointed Date: 02 November 2007
64 years old
Director
WATE, Richard Stuart
Resigned: 12 November 2007
Appointed Date: 03 November 2006
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Glendale Grounds Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDSCAPES SOUTHWEST LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Termination of appointment of Andrew Charles Corcoran as a director on 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
09 Apr 2001
Secretary resigned
09 Apr 2001
New secretary appointed;new director appointed
09 Apr 2001
New director appointed
09 Apr 2001
Director resigned
05 Mar 2001
Incorporation

LANDSCAPES SOUTHWEST LIMITED Charges

4 January 2008
Debenture
Delivered: 9 January 2008
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2006
Chattel mortgage
Delivered: 27 October 2006
Status: Satisfied on 12 August 2011
Persons entitled: Lombard North Central PLC
Description: 2 ferris dual drive mowers s/no 4798/4796, 1 ifor williams…

Similar Companies

LANDSCAPES LIMITED LANDSCAPES OF DISTINCTION LTD LANDSCAPES.SK LIMITED LANDSCAPESUPPLIES.CO.UK LIMITED LANDSCAPEZ LTD LANDSCAPIA LTD LANDSCAPING & AGRICULTURAL SERVICES LTD