ENGLISH LANDSCAPES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9AB

Company number 00216668
Status Active
Incorporation Date 7 October 1926
Company Type Private Limited Company
Address LANDSCAPES HOUSE 3 RYE HILL OFFICE PK BIRMINGHAM ROAD, ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9AB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Senior facilities agreement 15/02/2016 RES13 ‐ Senior facilities agreement 15/02/2016 . The most likely internet sites of ENGLISH LANDSCAPES LIMITED are www.englishlandscapes.co.uk, and www.english-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and twelve months. English Landscapes Limited is a Private Limited Company. The company registration number is 00216668. English Landscapes Limited has been working since 07 October 1926. The present status of the company is Active. The registered address of English Landscapes Limited is Landscapes House 3 Rye Hill Office Pk Birmingham Road Allesley Coventry West Midlands Cv5 9ab. . GRAHAM, Douglas John is a Secretary of the company. GRAHAM, Douglas John is a Director of the company. HUGHES-CLARKE, Sarah Anne is a Director of the company. TEMPLE-HEALD, Nicholas is a Director of the company. Secretary BELL, Ian Stuart has been resigned. Secretary COPP, Christine Marie has been resigned. Secretary GOLDSTEIN, Robert Frank has been resigned. Secretary HAMPSON, Robert William has been resigned. Secretary MONTGOMERY, Gordon Scott Alexander has been resigned. Secretary ROSLING, Edward Peter Charles has been resigned. Secretary SAVILLE, Paul has been resigned. Director ALEXANDER, Harvey Louis has been resigned. Director ALEXANDER, Mark Samson has been resigned. Director BELL, Ian Stuart has been resigned. Director BRADLEY, Wayne Keefe has been resigned. Director GOLDSTEIN, Robert Frank has been resigned. Director HAMPSON, Robert William has been resigned. Director HARDCASTLE, John Michael has been resigned. Director HOLLAND, Peter John has been resigned. Director HOWELL, Peter Robert has been resigned. Director HUNT, Martin Robert has been resigned. Director MONTGOMERY, Gordon Scott Alexander has been resigned. Director OLIVER, Mark has been resigned. Director ROSLING, Edward Peter Charles has been resigned. Director SAVILLE, Paul has been resigned. Director SMITH, Philip John has been resigned. Director STANFORD, Terry has been resigned. Director STEPHENS, Simon has been resigned. Director WEST, Trevor William has been resigned. Director WILSON, Stuart Callum has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
GRAHAM, Douglas John
Appointed Date: 31 October 2008
Director
GRAHAM, Douglas John
Appointed Date: 23 June 2008
55 years old
Director
HUGHES-CLARKE, Sarah Anne
Appointed Date: 25 January 2012
65 years old
Director
TEMPLE-HEALD, Nicholas
Appointed Date: 18 May 2009
64 years old

Resigned Directors

Secretary
BELL, Ian Stuart
Resigned: 15 April 2005
Appointed Date: 05 April 2004
Secretary
COPP, Christine Marie
Resigned: 31 October 2008
Appointed Date: 01 November 2006
Secretary
GOLDSTEIN, Robert Frank
Resigned: 01 November 2006
Appointed Date: 18 October 2005
Secretary
HAMPSON, Robert William
Resigned: 31 March 2003
Appointed Date: 01 October 1996
Secretary
MONTGOMERY, Gordon Scott Alexander
Resigned: 30 September 2004
Appointed Date: 28 January 2003
Secretary
ROSLING, Edward Peter Charles
Resigned: 31 December 1996
Secretary
SAVILLE, Paul
Resigned: 07 September 2005
Appointed Date: 15 April 2005
Director
ALEXANDER, Harvey Louis
Resigned: 31 March 2008
Appointed Date: 15 April 2005
64 years old
Director
ALEXANDER, Mark Samson
Resigned: 31 March 2008
Appointed Date: 15 April 2005
59 years old
Director
BELL, Ian Stuart
Resigned: 19 July 2005
Appointed Date: 05 April 2004
74 years old
Director
BRADLEY, Wayne Keefe
Resigned: 15 April 2005
Appointed Date: 21 December 2003
77 years old
Director
GOLDSTEIN, Robert Frank
Resigned: 31 March 2008
Appointed Date: 18 October 2005
69 years old
Director
HAMPSON, Robert William
Resigned: 31 March 2003
Appointed Date: 10 June 1998
58 years old
Director
HARDCASTLE, John Michael
Resigned: 15 October 1992
72 years old
Director
HOLLAND, Peter John
Resigned: 31 December 2008
Appointed Date: 31 March 2008
60 years old
Director
HOWELL, Peter Robert
Resigned: 01 January 2005
Appointed Date: 01 July 2003
92 years old
Director
HUNT, Martin Robert
Resigned: 15 May 2009
Appointed Date: 15 April 2005
62 years old
Director
MONTGOMERY, Gordon Scott Alexander
Resigned: 30 September 2004
Appointed Date: 28 January 2003
68 years old
Director
OLIVER, Mark
Resigned: 09 April 2010
Appointed Date: 01 July 2003
61 years old
Director
ROSLING, Edward Peter Charles
Resigned: 10 June 1998
89 years old
Director
SAVILLE, Paul
Resigned: 07 September 2005
Appointed Date: 15 April 2005
68 years old
Director
SMITH, Philip John
Resigned: 30 March 2006
Appointed Date: 01 July 2003
56 years old
Director
STANFORD, Terry
Resigned: 10 June 1998
Appointed Date: 01 January 1994
88 years old
Director
STEPHENS, Simon
Resigned: 31 March 2003
Appointed Date: 10 June 1998
66 years old
Director
WEST, Trevor William
Resigned: 15 April 2005
Appointed Date: 21 December 2003
86 years old
Director
WILSON, Stuart Callum
Resigned: 15 April 2005
Appointed Date: 01 July 2003
66 years old

Persons With Significant Control

Idverde Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH LANDSCAPES LIMITED Events

06 Feb 2017
Confirmation statement made on 14 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Resolutions
  • RES13 ‐ Senior facilities agreement 15/02/2016
  • RES13 ‐ Senior facilities agreement 15/02/2016
24 Feb 2016
Registration of charge 002166680008, created on 17 February 2016
29 Jan 2016
Auditor's resignation
...
... and 148 more events
04 Jun 1986
Full accounts made up to 30 September 1985
04 Jun 1986
Full accounts made up to 30 September 1984
04 Jun 1986
Return made up to 31/12/85; full list of members
15 Jun 1979
Company name changed\certificate issued on 15/06/79
07 Oct 1926
Incorporation

ENGLISH LANDSCAPES LIMITED Charges

17 February 2016
Charge code 0021 6668 0008
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc France
Description: L/H k/a 5A aintree racecourse business park ormskirk road…
17 March 2015
Charge code 0021 6668 0007
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc France (As Security Agent)
Description: Unit 5A aintree racecourse business park ormskirk road…
19 September 2014
Charge code 0021 6668 0006
Delivered: 30 September 2014
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 March 2010
An omnibus guarantee and set-off agreement
Delivered: 10 March 2010
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 September 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 31ST march 2008 and
Delivered: 10 September 2008
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 March 2008
An omnibus guarantee and set-off agreement
Delivered: 9 April 2008
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 March 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2003
Debenture
Delivered: 25 October 2003
Status: Satisfied on 19 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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