LIMBURY LTD.
GLOUCESTER

Hellopages » Gloucestershire » Forest of Dean » GL19 3BE

Company number 03055621
Status Active
Incorporation Date 11 May 1995
Company Type Private Limited Company
Address HARTPURY COLLEGE, HARTPURY HOUSE, HARTPURY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Director's details changed for Mr Graham Nicholas Ledden on 7 December 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of LIMBURY LTD. are www.limbury.co.uk, and www.limbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Ledbury Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limbury Ltd is a Private Limited Company. The company registration number is 03055621. Limbury Ltd has been working since 11 May 1995. The present status of the company is Active. The registered address of Limbury Ltd is Hartpury College Hartpury House Hartpury Gloucester Gloucestershire Gl19 3be. . LEDDEN, Graham Nicholas is a Secretary of the company. LEDDEN, Graham Nicholas is a Director of the company. MARCHANT, Russell is a Director of the company. WHITEHOUSE, Charles Philip Hague is a Director of the company. WORSFOLD, Lesley Barbara is a Director of the company. Secretary HAWKSWELL, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, David Peter has been resigned. Director DAVISON, Mark James has been resigned. Director EAGERS, Nigel has been resigned. Director HALTON, Clive Alan has been resigned. Director HAMBLIN, Kevin John has been resigned. Director HAWKSWELL, Richard John has been resigned. Director LEE, Robert Scott has been resigned. Director RADBURN, Mark has been resigned. Director WHARTON, Malcolm has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEDDEN, Graham Nicholas
Appointed Date: 09 October 2008
Director
LEDDEN, Graham Nicholas
Appointed Date: 05 October 2008
69 years old
Director
MARCHANT, Russell
Appointed Date: 04 October 2012
67 years old
Director
WHITEHOUSE, Charles Philip Hague
Appointed Date: 15 January 2015
54 years old
Director
WORSFOLD, Lesley Barbara
Appointed Date: 01 September 2009
64 years old

Resigned Directors

Secretary
HAWKSWELL, Richard John
Resigned: 30 June 2008
Appointed Date: 11 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995
Director
BARNETT, David Peter
Resigned: 01 December 1997
Appointed Date: 11 May 1995
76 years old
Director
DAVISON, Mark James
Resigned: 15 January 2015
Appointed Date: 14 July 2009
88 years old
Director
EAGERS, Nigel
Resigned: 07 February 2003
Appointed Date: 01 September 2001
69 years old
Director
HALTON, Clive Alan
Resigned: 10 December 2008
Appointed Date: 30 July 2002
86 years old
Director
HAMBLIN, Kevin John
Resigned: 31 December 2001
Appointed Date: 20 December 1999
60 years old
Director
HAWKSWELL, Richard John
Resigned: 30 June 2008
Appointed Date: 30 July 2002
79 years old
Director
LEE, Robert Scott
Resigned: 31 August 2009
Appointed Date: 01 August 2003
77 years old
Director
RADBURN, Mark
Resigned: 31 December 1999
Appointed Date: 14 October 1997
65 years old
Director
WHARTON, Malcolm
Resigned: 31 August 2012
Appointed Date: 11 May 1995
77 years old

LIMBURY LTD. Events

13 Jan 2017
Full accounts made up to 31 July 2016
04 Jan 2017
Director's details changed for Mr Graham Nicholas Ledden on 7 December 2016
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016
Director's details changed for Mrs Lesley Barbara Worsfold on 11 May 2016
11 May 2016
Director's details changed for Mr Graham Nicholas Ledden on 11 May 2016
...
... and 75 more events
11 Aug 1995
Particulars of mortgage/charge
09 Aug 1995
Particulars of mortgage/charge
23 Jun 1995
Accounting reference date notified as 31/07
16 May 1995
Secretary resigned
11 May 1995
Incorporation

LIMBURY LTD. Charges

15 April 2003
Charge over deposits
Delivered: 19 April 2003
Status: Satisfied on 23 October 2008
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
15 April 2003
Mortgage debenture
Delivered: 19 April 2003
Status: Satisfied on 23 October 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Legal mortgage
Delivered: 19 April 2003
Status: Satisfied on 23 October 2008
Persons entitled: Aib Group (UK) PLC
Description: Land to the east of hartpury house and adjoining hartpury…
25 September 1998
Legal charge
Delivered: 8 October 1998
Status: Satisfied on 2 August 2005
Persons entitled: Clydesdale Bank PLC
Description: F/Hold land adjoining hartpury…
4 August 1995
Debenture
Delivered: 11 August 1995
Status: Satisfied on 2 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 August 1995
Legal charge
Delivered: 9 August 1995
Status: Satisfied on 2 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h property k/as 0.52 acres of land adjoining…

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