LANDBUILD LIMITED
STEYNING

Hellopages » West Sussex » Horsham » BN44 3TN

Company number 04134776
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of LANDBUILD LIMITED are www.landbuild.co.uk, and www.landbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landbuild Limited is a Private Limited Company. The company registration number is 04134776. Landbuild Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Landbuild Limited is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex Bn44 3tn. . WINDUS, Sarah Katherine is a Secretary of the company. CARROLL, David Anthony is a Director of the company. FINN, Richard Charles Sanders is a Director of the company. WINDUS, Mark John Leigh is a Director of the company. WINDUS, Sarah Katherine is a Director of the company. Secretary BALL, Kristina has been resigned. Director ARMES, Simon Philip Harcourt has been resigned. Director MARRIOTT, Michael Bernard has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WINDUS, Sarah Katherine
Appointed Date: 04 January 2001
Director
CARROLL, David Anthony
Appointed Date: 01 January 2005
61 years old
Director
FINN, Richard Charles Sanders
Appointed Date: 21 May 2014
53 years old
Director
WINDUS, Mark John Leigh
Appointed Date: 04 January 2001
61 years old
Director
WINDUS, Sarah Katherine
Appointed Date: 04 January 2001
58 years old

Resigned Directors

Secretary
BALL, Kristina
Resigned: 04 January 2001
Appointed Date: 03 January 2001
Director
ARMES, Simon Philip Harcourt
Resigned: 04 January 2001
Appointed Date: 03 January 2001
68 years old
Director
MARRIOTT, Michael Bernard
Resigned: 30 June 2014
Appointed Date: 01 December 2001
81 years old

Persons With Significant Control

Mark John Leigh Windus
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LANDBUILD LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Change of share class name or designation
30 Dec 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 222.5
...
... and 59 more events
17 Jan 2001
New director appointed
17 Jan 2001
New secretary appointed;new director appointed
17 Jan 2001
Director resigned
17 Jan 2001
Secretary resigned
03 Jan 2001
Incorporation

LANDBUILD LIMITED Charges

17 September 2001
Debenture
Delivered: 3 October 2001
Status: Satisfied on 9 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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