LAND & PROPERTY NAVIGATION YARD LIMITED
POTTERS BAR LAND & PROPERTY ISAMBARD HOUSE LIMITED R.HUME LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 00461183
Status Active
Incorporation Date 13 November 1948
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015. The most likely internet sites of LAND & PROPERTY NAVIGATION YARD LIMITED are www.landpropertynavigationyard.co.uk, and www.land-property-navigation-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and one months. Land Property Navigation Yard Limited is a Private Limited Company. The company registration number is 00461183. Land Property Navigation Yard Limited has been working since 13 November 1948. The present status of the company is Active. The registered address of Land Property Navigation Yard Limited is Graham House 7 Wyllyotts Place Potters Bar Herts En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Director HAMBIDGE, Roger Alan has been resigned. Director PALMER, John Keith has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 23 September 2010
51 years old
Director
ROWLANDSON, Richard Graham St John

85 years old

Resigned Directors

Director
HAMBIDGE, Roger Alan
Resigned: 25 April 2007
Appointed Date: 01 December 2001
67 years old
Director
PALMER, John Keith
Resigned: 01 December 2001
Appointed Date: 13 January 1995
88 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 23 December 2015
Appointed Date: 25 March 2002
64 years old

Persons With Significant Control

Ro Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAND & PROPERTY NAVIGATION YARD LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
12 Jan 2016
Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 550
23 Nov 2015
Full accounts made up to 31 March 2015
...
... and 75 more events
01 Feb 1988
Return made up to 31/12/87; full list of members
12 Mar 1987
Accounts for a dormant company made up to 30 April 1986
12 Mar 1987
Return made up to 31/12/86; full list of members
24 May 1986
Return made up to 31/12/85; full list of members
13 Nov 1948
Incorporation

LAND & PROPERTY NAVIGATION YARD LIMITED Charges

28 March 2006
Mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings lying to the south of calderdale road…

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