ISLAND LANDSCAPES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1TG

Company number 02944961
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address THE OCTAGON SUITE E, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ENGLAND, CO1 1TG
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ISLAND LANDSCAPES LIMITED are www.islandlandscapes.co.uk, and www.island-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Island Landscapes Limited is a Private Limited Company. The company registration number is 02944961. Island Landscapes Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Island Landscapes Limited is The Octagon Suite E 2nd Floor Middleborough Colchester England Co1 1tg. . FRANCIS, Richard Charles Alexander is a Secretary of the company. BLAND, Simon John is a Director of the company. Secretary HASTINGS, Andrew Peter has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
FRANCIS, Richard Charles Alexander
Appointed Date: 30 April 2005

Director
BLAND, Simon John
Appointed Date: 04 July 1994
66 years old

Resigned Directors

Secretary
HASTINGS, Andrew Peter
Resigned: 30 April 2005
Appointed Date: 04 July 1994

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994

Persons With Significant Control

Mr Simon John Bland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ISLAND LANDSCAPES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

29 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
28 Nov 1994
Particulars of mortgage/charge
02 Nov 1994
Accounting reference date notified as 31/05

18 Aug 1994
Secretary resigned;new director appointed

18 Aug 1994
New secretary appointed;director resigned

04 Jul 1994
Incorporation

ISLAND LANDSCAPES LIMITED Charges

16 August 2013
Charge code 0294 4961 0003
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 west street, colchester, essex t/no EX754614…
24 April 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1994
Debenture
Delivered: 28 November 1994
Status: Satisfied on 27 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…