LADKARN ESTATES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG13 7QA

Company number 02399277
Status Active
Incorporation Date 28 June 1989
Company Type Private Limited Company
Address ELBOW LANE FARM, ELBOW LANE, HERTFORD HEATH, HERTFORDSHIRE, SG13 7QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 67 . The most likely internet sites of LADKARN ESTATES LIMITED are www.ladkarnestates.co.uk, and www.ladkarn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 7.6 miles; to Potters Bar Rail Station is 8 miles; to Southbury Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladkarn Estates Limited is a Private Limited Company. The company registration number is 02399277. Ladkarn Estates Limited has been working since 28 June 1989. The present status of the company is Active. The registered address of Ladkarn Estates Limited is Elbow Lane Farm Elbow Lane Hertford Heath Hertfordshire Sg13 7qa. . BOURKE, James Christopher is a Secretary of the company. BOURKE, James Christopher is a Director of the company. GREEN, Anthony James is a Director of the company. Director KENNEDY, Edward Kevin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOURKE, James Christopher
Appointed Date: 28 June 1992

Director

Director
GREEN, Anthony James

69 years old

Resigned Directors

Director
KENNEDY, Edward Kevin
Resigned: 28 September 2011
Appointed Date: 02 January 2001
77 years old

LADKARN ESTATES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 67

17 Apr 2015
Total exemption small company accounts made up to 30 June 2014
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 67

...
... and 85 more events
09 Oct 1989
Registered office changed on 09/10/89 from: 2 baches street london N1 6UB

09 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Oct 1989
Memorandum and Articles of Association
03 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jun 1989
Incorporation

LADKARN ESTATES LIMITED Charges

26 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a suite 43 beaufort court admirals way…
26 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Suite 45 beaufort court admirals way london t/no egl 439344…
26 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a suite 31 beaufort court admirals way…
26 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2001
Mortgage
Delivered: 22 December 2001
Status: Satisfied on 21 September 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Mortgage
Delivered: 22 December 2001
Status: Satisfied on 21 September 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Mortgage
Delivered: 22 December 2001
Status: Satisfied on 21 September 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…