LAND REGENERATION & DEVELOPMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 03020827
Status Liquidation
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation; Result of meeting of creditors. The most likely internet sites of LAND REGENERATION & DEVELOPMENT LIMITED are www.landregenerationdevelopment.co.uk, and www.land-regeneration-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Regeneration Development Limited is a Private Limited Company. The company registration number is 03020827. Land Regeneration Development Limited has been working since 13 February 1995. The present status of the company is Liquidation. The registered address of Land Regeneration Development Limited is 110 Cannon Street London Ec4n 6eu. . DEVINE, Luke is a Secretary of the company. DEVINE, Luke is a Director of the company. OMALLEY, James William is a Director of the company. Secretary DEVINE, Dean Jonathan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DEVINE, Dean Jonathan has been resigned. Director DEVINE, John has been resigned. Director DEVINE, Scott Luke has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
DEVINE, Luke
Appointed Date: 14 February 1998
Director
DEVINE, Luke
Appointed Date: 29 January 1998
77 years old
Director
OMALLEY, James William
Appointed Date: 29 January 1998
70 years old

Resigned Directors

Secretary
DEVINE, Dean Jonathan
Resigned: 13 February 1998
Appointed Date: 13 February 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995
Director
DEVINE, Dean Jonathan
Resigned: 28 February 2013
Appointed Date: 24 July 1996
53 years old
Director
DEVINE, John
Resigned: 09 May 2011
Appointed Date: 24 July 1996
68 years old
Director
DEVINE, Scott Luke
Resigned: 28 February 2013
Appointed Date: 13 February 1995
54 years old

LAND REGENERATION & DEVELOPMENT LIMITED Events

23 Aug 2016
Appointment of a voluntary liquidator
11 Jul 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
25 Sep 2015
Result of meeting of creditors
23 Sep 2015
Statement of administrator's proposal
18 Aug 2015
Statement of affairs with form 2.14B
...
... and 74 more events
13 Jun 1996
Return made up to 13/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jun 1996
Registered office changed on 13/06/96 from: 2 fenton close south kirkby pontefract west yorkshire WF9 3SL
21 Feb 1995
Company name changed frontier property and leisure de velopments LIMITED\certificate issued on 22/02/95
16 Feb 1995
Secretary resigned
13 Feb 1995
Incorporation

LAND REGENERATION & DEVELOPMENT LIMITED Charges

23 September 2014
Charge code 0302 0827 0008
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Mark William Quirke Richard Allen
Description: Subjects at muirside estate, oakley, dunfermline t/no…
19 September 2011
Standard security executed on 19 august 2011
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Cattlemoss farm, muirside estate, saline, fife forming part…
16 September 2009
Standard security
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Richard Allen and Mark William Quirke
Description: Standard security over subjects known as and forming…
22 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 September 2008
Status: Satisfied on 18 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 September 2008
Floating charge (all assets)
Delivered: 24 September 2008
Status: Satisfied on 18 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 May 2002
A standard security which was presented for registration in scotland on 7 june 2002 and
Delivered: 25 June 2002
Status: Satisfied on 22 September 2010
Persons entitled: Hsbc Bank PLC and Its Successors and Assignees
Description: All and whole the dominium utile and the dominium plenum or…
29 April 1998
Royalty deposit deed
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: Oulton
Description: Charges the initial deposit and all further sums and…
6 September 1996
Fixed and floating charge
Delivered: 10 September 1996
Status: Satisfied on 22 September 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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