LANDMARK INTERNATIONAL HOLDINGS LIMITED
ESTATE, EXETER ENVIROCHECK LIMITED

Hellopages » Devon » Exeter » EX2 7HY
Company number 02970415
Status Active
Incorporation Date 22 September 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 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Paul Sykes as a director on 11 January 2017; Full accounts made up to 30 September 2015. The most likely internet sites of LANDMARK INTERNATIONAL HOLDINGS LIMITED are www.landmarkinternationalholdings.co.uk, and www.landmark-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Landmark International Holdings Limited is a Private Limited Company. The company registration number is 02970415. Landmark International Holdings Limited has been working since 22 September 1994. The present status of the company is Active. The registered address of Landmark International Holdings Limited is 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Ex2 7hy. . CALLCOTT, David William is a Secretary of the company. CALLCOTT, David William is a Director of the company. MILNER, Mark Francis is a Director of the company. Nominee Secretary GORDON, Anthony Richard Francis has been resigned. Secretary NAPIER, Elisabeth has been resigned. Secretary RE'EM, Daniel has been resigned. Secretary TERRY, Graham Richard has been resigned. Secretary WALTER, David Andrew has been resigned. Nominee Director AUDLEY, Maxwell Charles has been resigned. Nominee Director GORDON, Anthony Richard Francis 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 WALTER, David Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CALLCOTT, David William
Appointed Date: 28 February 2003
Director
CALLCOTT, David William
Appointed Date: 12 December 2007
66 years old
Director
MILNER, Mark Francis
Appointed Date: 01 April 2013
58 years old

Resigned Directors

Nominee Secretary
GORDON, Anthony Richard Francis
Resigned: 06 February 1995
Appointed Date: 22 September 1994
Secretary
NAPIER, Elisabeth
Resigned: 26 November 1996
Appointed Date: 14 June 1995
Secretary
RE'EM, Daniel
Resigned: 14 June 1995
Appointed Date: 06 February 1995
Secretary
TERRY, Graham Richard
Resigned: 28 February 2003
Appointed Date: 26 November 1996
Secretary
WALTER, David Andrew
Resigned: 06 February 1995
Appointed Date: 22 September 1994
Nominee Director
AUDLEY, Maxwell Charles
Resigned: 06 February 1995
Appointed Date: 22 September 1994
71 years old
Nominee Director
GORDON, Anthony Richard Francis
Resigned: 06 February 1995
Appointed Date: 22 September 1994
61 years old
Director
RE'EM, Daniel
Resigned: 16 October 1997
Appointed Date: 18 April 1996
67 years old
Director
ROPER, Christopher
Resigned: 18 February 2005
Appointed Date: 06 February 1995
86 years old
Director
STOUT, Stephen John
Resigned: 01 May 2013
Appointed Date: 18 February 2005
66 years old
Director
SYKES, Paul
Resigned: 11 January 2017
Appointed Date: 30 September 1998
60 years old
Director
WALTER, David Andrew
Resigned: 06 February 1995
Appointed Date: 22 September 1994
71 years old

Persons With Significant Control

Landmark Information Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDMARK INTERNATIONAL HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Termination of appointment of Paul Sykes as a director on 11 January 2017
25 Feb 2016
Full accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
01 Sep 2015
Auditor's resignation
...
... and 88 more events
15 Feb 1995
Accounting reference date notified as 31/12
15 Feb 1995
Secretary resigned;new secretary appointed;director resigned
15 Feb 1995
Director resigned;new director appointed
15 Feb 1995
Secretary resigned;director resigned
22 Sep 1994
Incorporation

LANDMARK INTERNATIONAL HOLDINGS LIMITED Charges

18 May 1998
Debenture
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…
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 the Investors)
Description: Fixed and floating charges over the undertaking and all…
18 April 1996
Collateral 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…
8 March 1995
Collateral debenture
Delivered: 14 March 1995
Status: Outstanding
Persons entitled: 3I PLC on Behalf of the Investors (As Defined in the Debenture)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LANDMARK INTERIORS LIMITED LANDMARK INTERNATIONAL COORDINATION CO., LTD LANDMARK INTERNATIONAL HOTELS LIMITED LANDMARK INTERNATIONAL LIMITED LANDMARK INTERNATIONAL PROPERTIES LIMITED LANDMARK INTERNATIONAL REAL ESTATE LIMITED LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE