LANDMARK RENOVATIONS LIMITED
GREAT YARMOUTH BAYFLEX LTD

Hellopages » Norfolk » Great Yarmouth » NR30 2QP

Company number 05708495
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 5 QUEEN STREET, GREAT YARMOUTH, NORFOLK, NR30 2QP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 500 . The most likely internet sites of LANDMARK RENOVATIONS LIMITED are www.landmarkrenovations.co.uk, and www.landmark-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Berney Arms Rail Station is 4.1 miles; to Haddiscoe Rail Station is 6.8 miles; to Oulton Broad North Rail Station is 8.8 miles; to Oulton Broad South Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Renovations Limited is a Private Limited Company. The company registration number is 05708495. Landmark Renovations Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Landmark Renovations Limited is 5 Queen Street Great Yarmouth Norfolk Nr30 2qp. . PERCIVAL, Marie Anne is a Secretary of the company. PERCIVAL, Christopher is a Director of the company. Secretary RICHES, Jeremy Noel has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RICHES, Jeremy Noel has been resigned. Director BEECH DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PERCIVAL, Marie Anne
Appointed Date: 31 December 2007

Director
PERCIVAL, Christopher
Appointed Date: 14 February 2006
49 years old

Resigned Directors

Secretary
RICHES, Jeremy Noel
Resigned: 31 December 2007
Appointed Date: 14 February 2006

Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 10 May 2007
Appointed Date: 14 February 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Director
RICHES, Jeremy Noel
Resigned: 31 December 2007
Appointed Date: 14 February 2006
57 years old

Director
BEECH DIRECTORS LIMITED
Resigned: 10 May 2007
Appointed Date: 14 February 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Christopher Percival
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARK RENOVATIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 500

24 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 14 February 2015
18 Feb 2016
Amended total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
14 Feb 2006
New secretary appointed
14 Feb 2006
New director appointed
14 Feb 2006
Director resigned
14 Feb 2006
Secretary resigned
14 Feb 2006
Incorporation

LANDMARK RENOVATIONS LIMITED Charges

4 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as manor farm barns winburgh dereham…
10 June 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…