LANDMARK RIVERSIDE LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8RU

Company number 05605950
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address THE BUNGALOW, THE MANOR HOUSE NORTHLANDS, WALKINGTON, BEVERLEY, NORTH HUMBERSIDE, ENGLAND, HU17 8RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Director's details changed for Mr Joseph Mason Griffin on 29 October 2015. The most likely internet sites of LANDMARK RIVERSIDE LIMITED are www.landmarkriverside.co.uk, and www.landmark-riverside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Ferriby Rail Station is 8.1 miles; to Brough Rail Station is 8.3 miles; to Barton-on-Humber Rail Station is 10.1 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Riverside Limited is a Private Limited Company. The company registration number is 05605950. Landmark Riverside Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Landmark Riverside Limited is The Bungalow The Manor House Northlands Walkington Beverley North Humberside England Hu17 8ru. . GRIFFIN, Sally Ann is a Secretary of the company. GRIFFIN, Joseph Mason is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRIFFIN, Sally Ann
Appointed Date: 28 October 2005
Director
GRIFFIN, Joseph Mason
Appointed Date: 28 October 2005
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Joseph Mason Griffin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LANDMARK RIVERSIDE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Nov 2016
Director's details changed for Mr Joseph Mason Griffin on 29 October 2015
11 Nov 2016
Secretary's details changed for Sally Ann Griffin on 29 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 44 more events
23 Nov 2005
New director appointed
23 Nov 2005
Registered office changed on 23/11/05 from: princes house, wright street hull east yorkshire HU2 8HX
23 Nov 2005
Director resigned
23 Nov 2005
Secretary resigned
28 Oct 2005
Incorporation

LANDMARK RIVERSIDE LIMITED Charges

22 December 2015
Charge code 0560 5950 0011
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A fixed charge over the following, both present and…
22 December 2015
Charge code 0560 5950 0010
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A legal mortgage of the property (being the property known…
22 December 2015
Charge code 0560 5950 0009
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage of the property (being the property known as…
23 January 2014
Charge code 0560 5950 0008
Delivered: 23 January 2014
Status: Satisfied on 23 December 2015
Persons entitled: Gordon Hubbert
Description: The freehold property at 955 spring bank west hull and…
8 February 2013
Deed of legal charge
Delivered: 9 February 2013
Status: Satisfied on 23 December 2015
Persons entitled: Gordon Hubbert
Description: F/H property at 955 spring bank west hull t/no.HS75351.
25 July 2011
Legal charge
Delivered: 30 July 2011
Status: Satisfied on 23 December 2015
Persons entitled: Joseph Michael Griffin
Description: F/H property at 955 spring bank west hull t/no HS75351.
4 February 2009
Legal mortgage
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H riverside works 400 grovehill road beverley east riding…
12 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Satisfied on 23 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and building at 89. with the benefit…
13 December 2006
Legal mortgage
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as riverside works grovehill beverley,…
31 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Satisfied on 23 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at 65-68 witham on clarence street &…
26 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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