LANSDOWNE WEST LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9DF
Company number 06659337
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 5 BRIDGE STREET, HEREFORD, HEREFORDSHIRE, HR4 9DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANSDOWNE WEST LIMITED are www.lansdownewest.co.uk, and www.lansdowne-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Lansdowne West Limited is a Private Limited Company. The company registration number is 06659337. Lansdowne West Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Lansdowne West Limited is 5 Bridge Street Hereford Herefordshire Hr4 9df. . GWYTHER, Gerald David is a Director of the company. WOORE, Vivian Richard Hyde is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GWYTHER, Gerald David
Appointed Date: 29 July 2008
78 years old
Director
WOORE, Vivian Richard Hyde
Appointed Date: 29 July 2008
80 years old

Persons With Significant Control

Mr Gerald David Gwyther
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vivian Richard Hyde Woore
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANSDOWNE WEST LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 29 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
28 Dec 2008
Director's change of particulars gerald david gwyther logged form
28 Dec 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2008
Particulars of a mortgage or charge / charge no: 2
14 Nov 2008
Particulars of a mortgage or charge / charge no: 1
29 Jul 2008
Incorporation

LANSDOWNE WEST LIMITED Charges

24 January 2011
Mortgage
Delivered: 25 January 2011
Status: Satisfied on 15 March 2013
Persons entitled: Santander Consumer (UK) PLC
Description: 120 eign street hereford herefordshire t/no HE40950.
31 December 2008
Legal charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H steels garage 120 eign street steels corner hereford.
31 December 2008
Legal charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of edgar street hereford t/no…
31 December 2008
Legal charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 13 portland street hereford t/no HW25384.
31 December 2008
Legal charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of portland street…
30 December 2008
Legal charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of edgar street hereford t/no…
3 November 2008
Guarantee & debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2008
Guarantee & debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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