Company number 00338180
Status Active
Incorporation Date 21 March 1938
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 003381800007, created on 23 February 2016. The most likely internet sites of LANDPORT FINANCE CO.LIMITED are www.landportfinance.co.uk, and www.landport-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and nine months. Landport Finance Co Limited is a Private Limited Company.
The company registration number is 00338180. Landport Finance Co Limited has been working since 21 March 1938.
The present status of the company is Active. The registered address of Landport Finance Co Limited is 15 Station Road St Ives Cambridgeshire Pe27 5bh. . BROWNE, Samuel Charles is a Secretary of the company. BROWNE, Fruma Stephany is a Director of the company. BROWNE, Samuel Micah Charles is a Director of the company. Secretary BROWNE, Charlotte Rose has been resigned. Secretary BROWNE, Daniel Maurice has been resigned. Director BROWNE, Charlotte Rose has been resigned. Director BROWNE, Daniel Maurice has been resigned. Director BROWNE, Joel Benjamin has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Fruma Stephany Browne
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Micah Charles Browne
Notified on: 1 May 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANDPORT FINANCE CO.LIMITED Events
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Registration of charge 003381800007, created on 23 February 2016
19 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Feb 2016
Registration of charge 003381800005, created on 16 February 2016
...
... and 93 more events
23 Oct 1987
Full accounts made up to 30 April 1986
26 Jul 1986
Return made up to 13/06/86; full list of members
27 Jun 1986
Full accounts made up to 30 April 1985
27 Jun 1986
Return made up to 25/02/85; full list of members
21 Mar 1938
Incorporation
23 February 2016
Charge code 0033 8180 0007
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
16 February 2016
Charge code 0033 8180 0006
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 8 cromwell court shore street inverness t/n INV29182.
16 February 2016
Charge code 0033 8180 0005
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 69 castle street inverness T.n INV28265.
9 March 2007
Deed of charge
Delivered: 21 March 2007
Status: Satisfied
on 15 February 2016
Persons entitled: Capital Home Loans Limited
Description: 7 lambeth court frogmore london,. Fixed charge over all…
24 October 2005
Deed of charge
Delivered: 27 October 2005
Status: Satisfied
on 15 February 2016
Persons entitled: Capital Home Loans Limited
Description: 6 tan tivvy court, haslemere, surrey. Fixed charge over all…
24 October 2005
Deed of charge
Delivered: 29 October 2005
Status: Satisfied
on 15 February 2016
Persons entitled: Capital Home Loans Limited
Description: 4 sumner court, sumner road, surrey. Fixed charge over all…
24 February 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 sumner court sumner road farnham surrey GU9 7JX. By way…