WESTERN LANDSCAPES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9AB

Company number 01940723
Status Active
Incorporation Date 21 August 1985
Company Type Private Limited Company
Address LANDSCAPES HOUSE 3 RYE HILL OFFICE PARK, BIRMINGHAM RD, 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 thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WESTERN LANDSCAPES LIMITED are www.westernlandscapes.co.uk, and www.western-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Western Landscapes Limited is a Private Limited Company. The company registration number is 01940723. Western Landscapes Limited has been working since 21 August 1985. The present status of the company is Active. The registered address of Western Landscapes Limited is Landscapes House 3 Rye Hill Office Park Birmingham Rd Allesley Coventry West Midlands Cv5 9ab. . 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 HAWORTH, Bernadette Ann has been resigned. Director BREW, David George has been resigned. Director GWYNN, Nicholas Neil has been resigned. Director HAWORTH, Dennis Paul has been resigned. Director LORD, Simon Harry has been resigned. Director RAMSEY, Richard Alexander has been resigned. Director SUDBURY, Martin Wynford has been resigned. Director WILLIAMSON, Peter Henry has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
GRAHAM, Douglas John
Appointed Date: 03 March 2010
56 years old
Director
HUGHES-CLARKE, Sarah Anne
Appointed Date: 25 January 2012
66 years old
Director
TEMPLE-HEALD, Nicholas
Appointed Date: 03 March 2010
64 years old

Resigned Directors

Secretary
HAWORTH, Bernadette Ann
Resigned: 03 March 2010
Director
BREW, David George
Resigned: 18 December 2015
Appointed Date: 09 September 1999
54 years old
Director
GWYNN, Nicholas Neil
Resigned: 11 April 2003
Appointed Date: 09 September 1999
57 years old
Director
HAWORTH, Dennis Paul
Resigned: 03 March 2010
82 years old
Director
LORD, Simon Harry
Resigned: 30 January 1997
63 years old
Director
RAMSEY, Richard Alexander
Resigned: 25 January 2012
Appointed Date: 03 March 2010
69 years old
Director
SUDBURY, Martin Wynford
Resigned: 09 September 1999
Appointed Date: 01 April 1996
83 years old
Director
WILLIAMSON, Peter Henry
Resigned: 03 March 2010
82 years old

Persons With Significant Control

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

WESTERN LANDSCAPES LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Confirmation statement made on 31 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 019407230011, created on 17 February 2016
...
... and 124 more events
18 Sep 1986
Secretary resigned;new secretary appointed
10 Sep 1986
Company name changed wyevale landscapes LIMITED\certificate issued on 10/09/86
24 Jun 1986
Company name changed wyevale landscapes (hereford) li mited\certificate issued on 24/06/86
21 Aug 1985
Certificate of incorporation
21 Aug 1985
Incorporation

WESTERN LANDSCAPES LIMITED Charges

17 February 2016
Charge code 0194 0723 0011
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc France
Description: L/H k/a unit 13 broadfields farm chaple lane merston isle…
17 March 2015
Charge code 0194 0723 0010
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc France (As Security Agent)
Description: Unit 13 broadfields farm chapel lane merston isle of wight…
19 September 2014
Charge code 0194 0723 0009
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…
3 March 2010
Mortgage
Delivered: 10 March 2010
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land lying to the west of eastbourne road, willingdon…
3 March 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Legal charge
Delivered: 11 March 2010
Status: Satisfied on 19 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 and 4 rear of 71 eastbourne road lower…
9 March 2007
Deed of charge over credit balances
Delivered: 15 March 2007
Status: Satisfied on 6 March 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re western landscapes limited business…
4 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 6 March 2010
Persons entitled: Barclays Bank PLC
Description: Buildings and land at upper buckover, farm house, falfield…
16 June 1988
Legal charge
Delivered: 27 June 1988
Status: Satisfied on 6 March 2010
Persons entitled: Barclays Bank PLC
Description: Upper buckover farmhouse, falfield, gloucestershire.
20 November 1986
Debenture
Delivered: 28 November 1986
Status: Satisfied on 6 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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