SUSTAIN LANDSCAPES LIMITED
CONSETT LYONETTE LANDSCAPES LIMITED

Hellopages » County Durham » County Durham » DH8 9HU

Company number 04576176
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address DELVES LANE INDUSTRIAL ESTATE, HOWNSGILL DRIVE, CONSETT, COUNTY DURHAM, DH8 9HU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUSTAIN LANDSCAPES LIMITED are www.sustainlandscapes.co.uk, and www.sustain-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Sustain Landscapes Limited is a Private Limited Company. The company registration number is 04576176. Sustain Landscapes Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Sustain Landscapes Limited is Delves Lane Industrial Estate Hownsgill Drive Consett County Durham Dh8 9hu. The company`s financial liabilities are £30.13k. It is £-88.84k against last year. And the total assets are £195.4k, which is £65.67k against last year. ZAZZETTA, Gemma is a Director of the company. ZAZZETTA, Josef is a Director of the company. Secretary LYONETTE, Margaret has been resigned. Secretary ZAZZETTA, Josef has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LYONETTE, Derek has been resigned. Director LYONETTE, Kenneth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


sustain landscapes Key Finiance

LIABILITIES £30.13k
-75%
CASH n/a
TOTAL ASSETS £195.4k
+50%
All Financial Figures

Current Directors

Director
ZAZZETTA, Gemma
Appointed Date: 01 February 2010
53 years old
Director
ZAZZETTA, Josef
Appointed Date: 24 May 2008
59 years old

Resigned Directors

Secretary
LYONETTE, Margaret
Resigned: 23 May 2008
Appointed Date: 29 October 2002
Secretary
ZAZZETTA, Josef
Resigned: 01 January 2013
Appointed Date: 24 May 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
LYONETTE, Derek
Resigned: 31 December 2010
Appointed Date: 29 October 2002
55 years old
Director
LYONETTE, Kenneth
Resigned: 23 May 2008
Appointed Date: 29 October 2002
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Josef Zazzetta
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Zazetta
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSTAIN LANDSCAPES LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
27 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Satisfaction of charge 045761760002 in full
15 Jan 2016
Registration of charge 045761760003, created on 8 January 2016
...
... and 52 more events
26 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
26 Nov 2002
New secretary appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
29 Oct 2002
Incorporation

SUSTAIN LANDSCAPES LIMITED Charges

8 January 2016
Charge code 0457 6176 0003
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Howwsgill drive delves lane industrial estate consett co…
28 January 2015
Charge code 0457 6176 0002
Delivered: 11 February 2015
Status: Satisfied on 23 January 2016
Persons entitled: UK Steel Enterprise Limited
Description: 1.56 hectares of freehold land situate at delves lane…
25 November 2014
Charge code 0457 6176 0001
Delivered: 28 November 2014
Status: Satisfied on 11 January 2016
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…

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