LANDMACK LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 07578758
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2HP
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 twenty events have happened. The last three records are Registration of charge 075787580002, created on 11 October 2016; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LANDMACK LIMITED are www.landmack.co.uk, and www.landmack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Landmack Limited is a Private Limited Company. The company registration number is 07578758. Landmack Limited has been working since 25 March 2011. The present status of the company is Active. The registered address of Landmack Limited is Churchill House Stirling Way Borehamwood England Wd6 2hp. . COCKS, Frank is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COCKS, Frank
Appointed Date: 25 March 2011
74 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 25 March 2011
Appointed Date: 25 March 2011
62 years old

LANDMACK LIMITED Events

18 Oct 2016
Registration of charge 075787580002, created on 11 October 2016
17 Oct 2016
Satisfaction of charge 1 in full
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2016
Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016
13 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
...
... and 10 more events
08 Jun 2011
Particulars of a mortgage or charge / charge no: 1
21 Apr 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 21 April 2011
21 Apr 2011
Appointment of Mr Frank Cocks as a director
21 Apr 2011
Termination of appointment of Andrew Davis as a director
25 Mar 2011
Incorporation

LANDMACK LIMITED Charges

11 October 2016
Charge code 0757 8758 0002
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: The Hanover Trustee Company, Frank George Cocks and Roy William Welsh
Description: All that freehold property situate at and known as 1 the…
7 June 2011
Legal charge
Delivered: 8 June 2011
Status: Satisfied on 17 October 2016
Persons entitled: The Hanover Trustee Company Limited and Frank George Cocks and Roy William Welch
Description: F/H the corner house, 1 the square, riverhead, sevenoaks…

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