ENGLISH LANDSCAPES MAINTENANCE LIMITED
COVENTRY THE LANDSCAPE GROUP LIMITED ENGLISH WOODLANDS HOLDINGS LIMITED

Hellopages » West Midlands » Coventry » CV5 9AB

Company number 00946798
Status Active
Incorporation Date 27 January 1969
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 two hundred and nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ENGLISH LANDSCAPES MAINTENANCE LIMITED are www.englishlandscapesmaintenance.co.uk, and www.english-landscapes-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. English Landscapes Maintenance Limited is a Private Limited Company. The company registration number is 00946798. English Landscapes Maintenance Limited has been working since 27 January 1969. The present status of the company is Active. The registered address of English Landscapes Maintenance 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 FITTER, Roger Midlane 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 HARDCASTLE, John Michael has been resigned. Director HOLLAND, Peter John 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 OLDCORN, Roger has been resigned. Director OLIVER, Mark James has been resigned. Director OLIVER, Mark has been resigned. Director PLEWS, Ronald 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 SMITH, Philip John has been resigned. Director STANFORD, Graeme 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. Director WILSON, Stuart 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
56 years old
Director
HUGHES-CLARKE, Sarah Anne
Appointed Date: 25 January 2012
66 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 January 1997
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
60 years old
Director
BELL, Ian Stuart
Resigned: 19 July 2005
Appointed Date: 05 April 2004
75 years old
Director
BRADLEY, Wayne Keefe
Resigned: 15 April 2005
Appointed Date: 30 September 2003
77 years old
Director
FITTER, Roger Midlane
Resigned: 14 July 1992
90 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: 01 October 1997
59 years old
Director
HARDCASTLE, John Michael
Resigned: 09 June 1998
Appointed Date: 01 April 1993
72 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
HOLLAND, Peter John
Resigned: 31 January 2005
Appointed Date: 16 December 2003
60 years old
Director
HOWELL, Peter Robert
Resigned: 01 January 2005
Appointed Date: 21 December 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
OLDCORN, Roger
Resigned: 01 June 1998
Appointed Date: 28 January 1993
88 years old
Director
OLIVER, Mark James
Resigned: 09 April 2010
Appointed Date: 21 July 2005
61 years old
Director
OLIVER, Mark
Resigned: 30 September 2003
Appointed Date: 01 October 1997
61 years old
Director
PLEWS, Ronald
Resigned: 09 May 2005
Appointed Date: 27 May 1999
84 years old
Director
ROSLING, Edward Peter Charles
Resigned: 09 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: 21 July 2005
57 years old
Director
SMITH, Philip John
Resigned: 30 September 2003
Appointed Date: 01 October 2001
57 years old
Director
STANFORD, Graeme
Resigned: 01 July 2002
Appointed Date: 01 October 1997
65 years old
Director
STANFORD, Terry
Resigned: 09 June 1998
89 years old
Director
STEPHENS, Simon
Resigned: 31 March 2003
66 years old
Director
WEST, Trevor William
Resigned: 15 April 2005
Appointed Date: 21 December 2003
86 years old
Director
WILSON, Stuart Callum
Resigned: 30 September 2003
Appointed Date: 06 May 1992
66 years old
Director
WILSON, Stuart
Resigned: 29 August 1959

Persons With Significant Control

Idverde Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ENGLISH LANDSCAPES MAINTENANCE LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
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 009467980026, created on 17 February 2016
...
... and 199 more events
08 May 1986
Group of companies' accounts made up to 30 September 1985
08 May 1986
Annual return made up to 31/12/85
26 Nov 1984
Company name changed\certificate issued on 26/11/84
27 Jan 1969
Incorporation
27 Jan 1969
Certificate of incorporation

ENGLISH LANDSCAPES MAINTENANCE LIMITED Charges

17 February 2016
Charge code 0094 6798 0026
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc France
Description: L/H k/a kelsey park lower yard monar way beckenham for more…
17 March 2015
Charge code 0094 6798 0025
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc France (As Security Agent)
Description: Depot barfield close winchester please see image for…
19 September 2014
Charge code 0094 6798 0024
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…
10 June 1998
Legal charge
Delivered: 16 June 1998
Status: Satisfied on 19 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a builders yard the bridge chiddingfold…
10 June 1998
Legal charge
Delivered: 16 June 1998
Status: Satisfied on 19 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land to the west of canterbury road…
10 June 1998
Legal charge
Delivered: 16 June 1998
Status: Satisfied on 19 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a hoyle wood graffam petworth west…
10 June 1998
Debenture
Delivered: 16 June 1998
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…
26 November 1997
Legal mortgage
Delivered: 1 December 1997
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H the builders yard the bridge chiddingfold surrey…
13 July 1992
Legal mortgage
Delivered: 17 July 1992
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank PLC
Description: Land at hoyle wood graffham chichester west sussex t/n…
12 June 1992
Legal mortgage
Delivered: 18 June 1992
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property--wealden forest park herne common,kent and the…
7 June 1989
Legal mortgage
Delivered: 23 June 1989
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank PLC
Description: Waste and bish wood shepherdshill buxted east sussex. Title…
29 April 1983
Legal mortgage
Delivered: 17 May 1983
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 125 high street, uckfield, east sussex.…
17 February 1983
Charge
Delivered: 23 February 1983
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts and…
15 June 1978
Mortgage
Delivered: 27 June 1978
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank LTD
Description: Land & buildings on the north side of roke lane witley…
31 May 1977
Mortgage
Delivered: 9 June 1977
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank LTD
Description: Floating charge over all movable plant machinery implements…
31 May 1977
Mortgage
Delivered: 9 June 1977
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H land at little london heathfield east sussex. Floating…
31 May 1977
Mortgage
Delivered: 9 June 1977
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the knowle upper woodcote rd…
31 May 1977
Legal mortgage
Delivered: 9 June 1977
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank PLC
Description: 9, pound lane godalming surrey. Floating charge over all…
31 May 1977
Legal mortgage
Delivered: 9 June 1977
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at isenhurst cross in hand east…
18 January 1972
Legal charge
Delivered: 21 January 1972
Status: Satisfied on 23 December 1995
Persons entitled: National Westminster Bank LTD
Description: Crowborough warren estate, crowborough, sussex. Floating…
23 October 1970
Mortgage debenture
Delivered: 10 November 1970
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank PLC
Description: Land at isenhurst cross in hand, heathfield, sussex.…
23 October 1970
Mortgage debenture
Delivered: 10 November 1970
Status: Satisfied on 15 June 1998
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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