LANDMARK INFORMATION GROUP LIMITED
ESTATE, EXETER

Hellopages » Devon » Exeter » EX2 7HY

Company number 02892803
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address 7 ABBEY COURT, EAGLE WAY SOWTON INDUSTRIAL, ESTATE, EXETER, EX2 7HY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Termination of appointment of David William Callcott as a secretary on 15 March 2017; Appointment of Mr Matthew Teague as a secretary on 15 March 2017; Termination of appointment of Stephen John Stout as a director on 2 February 2017. The most likely internet sites of LANDMARK INFORMATION GROUP LIMITED are www.landmarkinformationgroup.co.uk, and www.landmark-information-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Landmark Information Group Limited is a Private Limited Company. The company registration number is 02892803. Landmark Information Group Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of Landmark Information Group Limited is 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Ex2 7hy. . TEAGUE, Matthew is a Secretary of the company. CALLCOTT, David William is a Director of the company. MILNER, Mark Francis is a Director of the company. Secretary CALLCOTT, David William has been resigned. Secretary GORDON, Anthony Richard Francis has been resigned. Secretary NAPIER, Elisabeth has been resigned. Secretary ROPER, Christopher has been resigned. Secretary TERRY, Graham Richard has been resigned. Secretary WALTER, David Andrew has been resigned. Director AUDLEY, Maxwell Charles has been resigned. Director BARNES, Richard Henry has been resigned. Director BUONICORE, Anthony J has been resigned. Director CADOUX-HUDSON, James William has been resigned. Director COCKRELL, Russell David has been resigned. Director DODDY, Roger Michael has been resigned. Director DOYLE, Brendan has been resigned. Director FAIRCHILD, Robert William has been resigned. Director FAIRTLOUGH, Gerard Howard has been resigned. Director GORDON, Anthony Richard Francis has been resigned. Director HAYES, Malcolm Norman has been resigned. Director MORGAN, Martin William Howard has been resigned. Director PEARCE, Stuart has been resigned. Director RE'EM, Daniel has been resigned. Director ROPER, Christopher has been resigned. Director STOUT, Stephen John has been resigned. Director SYKES, Paul has been resigned. Director TER-BERG, Michael Jan Irvin has been resigned. Director WALTER, David Andrew has been resigned. Director WIGNALL, Mark Steven has been resigned. Director WIGZELL, Stephen Robert has been resigned. Director WRIGLEY, Anthony Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TEAGUE, Matthew
Appointed Date: 15 March 2017
Director
CALLCOTT, David William
Appointed Date: 30 September 2002
66 years old
Director
MILNER, Mark Francis
Appointed Date: 01 April 2013
57 years old

Resigned Directors

Secretary
CALLCOTT, David William
Resigned: 15 March 2017
Appointed Date: 28 February 2003
Secretary
GORDON, Anthony Richard Francis
Resigned: 17 April 1994
Appointed Date: 28 January 1994
Secretary
NAPIER, Elisabeth
Resigned: 26 November 1996
Appointed Date: 14 June 1995
Secretary
ROPER, Christopher
Resigned: 14 June 1995
Appointed Date: 17 April 1994
Secretary
TERRY, Graham Richard
Resigned: 28 February 2003
Appointed Date: 26 November 1996
Secretary
WALTER, David Andrew
Resigned: 17 April 1994
Appointed Date: 28 January 1994
Director
AUDLEY, Maxwell Charles
Resigned: 18 April 1993
Appointed Date: 28 January 1994
71 years old
Director
BARNES, Richard Henry
Resigned: 07 January 2014
Appointed Date: 29 June 1999
62 years old
Director
BUONICORE, Anthony J
Resigned: 26 July 2005
Appointed Date: 03 March 1999
75 years old
Director
CADOUX-HUDSON, James William
Resigned: 01 April 2004
Appointed Date: 29 September 1994
71 years old
Director
COCKRELL, Russell David
Resigned: 25 April 2000
Appointed Date: 29 June 1999
84 years old
Director
DODDY, Roger Michael
Resigned: 23 June 1998
Appointed Date: 29 September 1994
69 years old
Director
DOYLE, Brendan
Resigned: 20 October 1997
Appointed Date: 29 September 1994
63 years old
Director
FAIRCHILD, Robert William
Resigned: 30 May 2005
Appointed Date: 31 March 1998
74 years old
Director
FAIRTLOUGH, Gerard Howard
Resigned: 01 July 1997
Appointed Date: 17 April 1994
95 years old
Director
GORDON, Anthony Richard Francis
Resigned: 17 April 1994
Appointed Date: 28 January 1994
60 years old
Director
HAYES, Malcolm Norman
Resigned: 11 December 1997
Appointed Date: 09 May 1996
79 years old
Director
MORGAN, Martin William Howard
Resigned: 10 May 2010
Appointed Date: 30 September 1998
75 years old
Director
PEARCE, Stuart
Resigned: 02 September 2003
Appointed Date: 19 September 2000
62 years old
Director
RE'EM, Daniel
Resigned: 16 October 1997
Appointed Date: 29 September 1994
67 years old
Director
ROPER, Christopher
Resigned: 07 January 2014
Appointed Date: 17 April 1994
85 years old
Director
STOUT, Stephen John
Resigned: 02 February 2017
Appointed Date: 01 May 2003
65 years old
Director
SYKES, Paul
Resigned: 11 January 2017
Appointed Date: 30 September 1998
60 years old
Director
TER-BERG, Michael Jan Irvin
Resigned: 01 May 2003
Appointed Date: 09 October 1998
72 years old
Director
WALTER, David Andrew
Resigned: 17 April 1994
Appointed Date: 28 January 1994
71 years old
Director
WIGNALL, Mark Steven
Resigned: 30 September 1998
Appointed Date: 11 October 1996
68 years old
Director
WIGZELL, Stephen Robert
Resigned: 30 September 1998
Appointed Date: 23 December 1997
73 years old
Director
WRIGLEY, Anthony Joseph
Resigned: 28 March 2002
Appointed Date: 29 June 1999
71 years old

Persons With Significant Control

Dmgi Land & Property Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDMARK INFORMATION GROUP LIMITED Events

22 Mar 2017
Termination of appointment of David William Callcott as a secretary on 15 March 2017
22 Mar 2017
Appointment of Mr Matthew Teague as a secretary on 15 March 2017
13 Mar 2017
Termination of appointment of Stephen John Stout as a director on 2 February 2017
07 Mar 2017
Termination of appointment of Stephen John Stout as a director on 2 February 2017
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 177 more events
26 Apr 1994
Memorandum and Articles of Association
26 Apr 1994
Memorandum and Articles of Association
26 Apr 1994
Director resigned
15 Apr 1994
Company name changed ludgate seventy two LIMITED\certificate issued on 18/04/94
31 Jan 1994
Incorporation

LANDMARK INFORMATION GROUP LIMITED Charges

2 November 2011
Rent deposit deed
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited (as Trustees of the Threadneedle Property Unit Trust)
Description: The account and the deposit balance. See image for full…
18 November 2009
Rent deposit deed
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited
Description: Fixed charge all interest in the account see image for full…
18 May 1998
Debenture
Delivered: 22 May 1998
Status: Satisfied on 23 October 1998
Persons entitled: 3I Plcacting for Itself and as Trustee on Behalf of the Lenders (As Defined) Under the Restructuring Agreement (as Defined) (the "Security Trustee")
Description: .. fixed and floating charges over the undertaking and all…
18 May 1998
Debenture
Delivered: 21 May 1998
Status: Satisfied on 23 October 1998
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 July 1997
Debenture
Delivered: 4 August 1997
Status: Satisfied on 23 October 1998
Persons entitled: 3I Plcfor Itself and as Trustee for the Investors
Description: Fixed and floating charges over the undertaking and all…
15 October 1996
Debenture
Delivered: 1 November 1996
Status: Satisfied on 23 October 1998
Persons entitled: 3I PLC(As Security Trustee for Itself and for the Investors)
Description: Fixed and floating charges over the undertaking and all…
18 April 1996
Debenture
Delivered: 20 April 1996
Status: Satisfied on 23 October 1998
Persons entitled: The Eagle Star Insurance Company Limited
Description: (Including trade fixtures). Fixed and floating charges over…
12 July 1995
Fixed equitable charge
Delivered: 15 July 1995
Status: Satisfied on 9 April 1999
Persons entitled: Riffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
8 March 1995
Debenture
Delivered: 14 March 1995
Status: Satisfied on 23 October 1998
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1994
Fixed and floating charge
Delivered: 6 October 1994
Status: Satisfied on 10 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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