TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7SS
Company number 04178934
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address PENALLY FARM, HEWSHOTT LANE, LIPHOOK, HAMPSHIRE, ENGLAND, GU30 7SS
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Transform House Unicorn Trading Estate Weydown Road Haslemere Surrey GU27 1DN to Penally Farm Hewshott Lane Liphook Hampshire GU30 7SS on 1 December 2016. The most likely internet sites of TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED are www.transformlandscapedesignandconstruction.co.uk, and www.transform-landscape-design-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Haslemere Rail Station is 3 miles; to Witley Rail Station is 7 miles; to Bentley (Hants) Rail Station is 7.5 miles; to Farnham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform Landscape Design and Construction Limited is a Private Limited Company. The company registration number is 04178934. Transform Landscape Design and Construction Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Transform Landscape Design and Construction Limited is Penally Farm Hewshott Lane Liphook Hampshire England Gu30 7ss. The company`s financial liabilities are £37.61k. It is £-17.8k against last year. The cash in hand is £17.71k. It is £17.36k against last year. And the total assets are £152.8k, which is £-74.46k against last year. GRAY, Juliette Linda is a Secretary of the company. CLUTTERBUCK, Benjamin David is a Director of the company. GRAY, Simon Malcolm is a Director of the company. TATE-GRIMES, Craig is a Director of the company. Secretary CARTER, John Samuel has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary D.B. ACCOUNTANCY & TAXATION SERVICES has been resigned. Director BLUMLEIN, Charles Robin Simpson has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Landscape service activities".


transform landscape design and construction Key Finiance

LIABILITIES £37.61k
-33%
CASH £17.71k
+5018%
TOTAL ASSETS £152.8k
-33%
All Financial Figures

Current Directors

Secretary
GRAY, Juliette Linda
Appointed Date: 10 May 2009
Director
CLUTTERBUCK, Benjamin David
Appointed Date: 03 January 2013
46 years old
Director
GRAY, Simon Malcolm
Appointed Date: 22 March 2001
61 years old
Director
TATE-GRIMES, Craig
Appointed Date: 21 April 2010
50 years old

Resigned Directors

Secretary
CARTER, John Samuel
Resigned: 31 December 2004
Appointed Date: 01 April 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 March 2001
Appointed Date: 14 March 2001
Secretary
D.B. ACCOUNTANCY & TAXATION SERVICES
Resigned: 30 April 2009
Appointed Date: 01 January 2005
Director
BLUMLEIN, Charles Robin Simpson
Resigned: 18 October 2013
Appointed Date: 21 April 2010
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Simon Malcolm Gray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED Events

31 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Registered office address changed from Transform House Unicorn Trading Estate Weydown Road Haslemere Surrey GU27 1DN to Penally Farm Hewshott Lane Liphook Hampshire GU30 7SS on 1 December 2016
15 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
28 Mar 2001
Registered office changed on 28/03/01 from: croossways house croossways road, grayshott hindhead surrey GU26 6HJ
28 Mar 2001
New director appointed
23 Mar 2001
Director resigned
23 Mar 2001
Secretary resigned
14 Mar 2001
Incorporation

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED Charges

20 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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