LANDEX LIMITED
IPSWICH LANDEX VENTURES LIMITED

Hellopages » Suffolk » Ipswich » IP3 0DL
Company number 05794338
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 19 HOLYWELLS ROAD, IPSWICH, IP3 0DL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 057943380021, created on 30 November 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Registration of charge 057943380020, created on 30 November 2016; Registration of charge 057943380019, created on 30 November 2016. The most likely internet sites of LANDEX LIMITED are www.landex.co.uk, and www.landex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Landex Limited is a Private Limited Company. The company registration number is 05794338. Landex Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Landex Limited is 19 Holywells Road Ipswich Ip3 0dl. . DAVIES, Barbara Elizabeth is a Secretary of the company. BURROWS, Tony James is a Director of the company. DAVIES, Daniel James is a Director of the company. DAVIES, Thomas Glyn is a Director of the company. WALLACE-KING, Julian Paul is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DAVIES, Barbara Elizabeth
Appointed Date: 25 April 2006
Director
BURROWS, Tony James
Appointed Date: 01 April 2012
64 years old
Director
DAVIES, Daniel James
Appointed Date: 25 April 2006
49 years old
Director
DAVIES, Thomas Glyn
Appointed Date: 25 April 2006
77 years old
Director
WALLACE-KING, Julian Paul
Appointed Date: 01 October 2012
71 years old

Persons With Significant Control

Mr Thomas Glyn Davies
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Elizabeth Davies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDEX LIMITED Events

08 Dec 2016
Registration of charge 057943380021, created on 30 November 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Dec 2016
Registration of charge 057943380020, created on 30 November 2016
06 Dec 2016
Registration of charge 057943380019, created on 30 November 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Jun 2016
Satisfaction of charge 057943380018 in full
...
... and 59 more events
14 Feb 2007
Particulars of mortgage/charge
09 Feb 2007
Particulars of mortgage/charge
20 Jul 2006
Accounting reference date extended from 30/04/07 to 30/09/07
18 May 2006
Registered office changed on 18/05/06 from: 28 bredfield street woodbridge suffolk IP12 4NH
25 Apr 2006
Incorporation

LANDEX LIMITED Charges

30 November 2016
Charge code 0579 4338 0021
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19 holywells road ipswich t/no SK131392…
30 November 2016
Charge code 0579 4338 0020
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 November 2016
Charge code 0579 4338 0019
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 January 2015
Charge code 0579 4338 0018
Delivered: 31 January 2015
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land south of daking avenue and west of swan street boxford…
7 March 2014
Charge code 0579 4338 0017
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 19 holywells…
2 April 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 5 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land adjacent to 151 valley road ipswich suffolk t/no…
25 May 2011
Legal charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 49 chilton road ipswich suffolk t/no…
25 May 2011
Legal charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 53 chilton road ipswich suffolk t/no…
25 May 2011
Legal charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 61 chilton road ipswich suffolk t/no…
25 May 2011
Legal charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 610 foxhall road ipswich suffolk t/no…
25 May 2011
Legal charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 612 foxhall road ipswich suffolk t/no. SK211475 by way of…
3 December 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Blooming fuschia 167 foxhall road ipswich suffolk t/no…
14 May 2010
Legal charge
Delivered: 19 May 2010
Status: Satisfied on 10 May 2016
Persons entitled: National Westminster Bank PLC
Description: 3 park road and land on the north side of park road ipswich…
19 February 2010
Legal charge
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the east of kemball street ipswich…
27 August 2009
Debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2008
Legal charge
Delivered: 18 July 2008
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: Land at kingshaw street rougham bury st edmunds suffolk by…
25 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 134 high road west, felixstowe by way of fixed charge, the…
27 November 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 gainsborough road felixstowe suffolk,. By way of fixed…
3 September 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 7 June 2008
Persons entitled: National Westminster Bank PLC
Description: 16 melbourne road tilbury essex. By way of fixed charge the…
9 February 2007
Debenture
Delivered: 14 February 2007
Status: Satisfied on 3 April 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 12 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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