LANSON DEVELOPMENTS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 3HL

Company number 03248750
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address 75 EQUILIBRIUM, PLOVER ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD3 3HL
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Receiver's abstract of receipts and payments to 11 September 2016; Notice of ceasing to act as receiver or manager; Appointment of receiver or manager. The most likely internet sites of LANSON DEVELOPMENTS LIMITED are www.lansondevelopments.co.uk, and www.lanson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Lanson Developments Limited is a Private Limited Company. The company registration number is 03248750. Lanson Developments Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of Lanson Developments Limited is 75 Equilibrium Plover Road Huddersfield West Yorkshire Hd3 3hl. . CAROLAN, Veronica is a Secretary of the company. CAROLAN, Peter Vincent is a Director of the company. Secretary BERRYMAN SMART, Georgina has been resigned. Secretary CAROLAN, Christopher Daniel has been resigned. Secretary SHEFFIELD, Jean Diedre has been resigned. Secretary WILSON, Mark Henry Richard Iain has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLAN, Stewart David has been resigned. Director ALLAN, Stewart David has been resigned. Director CAROLAN, Peter Vincent has been resigned. Director CAROLAN, Peter Vincent has been resigned. Director COOKSON, Joseph Richard has been resigned. Director DULIEU, Melvyn has been resigned. Director HARDMAN, Kieran Neville has been resigned. Director JACKSON, Steven Robert has been resigned. Director KYNASTON, Julian Mark has been resigned. Director SCHOFIELD, Simon William has been resigned. Director WILSON, Mark Henry Richard Iain has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
CAROLAN, Veronica
Appointed Date: 01 October 2007
Director
CAROLAN, Peter Vincent
Appointed Date: 05 January 2005
61 years old

Resigned Directors

Secretary
BERRYMAN SMART, Georgina
Resigned: 02 May 2006
Appointed Date: 28 April 2005
Secretary
CAROLAN, Christopher Daniel
Resigned: 01 August 1997
Appointed Date: 26 September 1996
Secretary
SHEFFIELD, Jean Diedre
Resigned: 28 April 2005
Appointed Date: 01 August 1997
Secretary
WILSON, Mark Henry Richard Iain
Resigned: 23 April 2007
Appointed Date: 02 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 1996
Appointed Date: 11 September 1996
Director
ALLAN, Stewart David
Resigned: 23 April 2007
Appointed Date: 27 March 2007
59 years old
Director
ALLAN, Stewart David
Resigned: 23 March 2007
Appointed Date: 01 July 2006
59 years old
Director
CAROLAN, Peter Vincent
Resigned: 30 August 2004
Appointed Date: 28 November 2003
61 years old
Director
CAROLAN, Peter Vincent
Resigned: 15 March 2001
Appointed Date: 26 September 1996
61 years old
Director
COOKSON, Joseph Richard
Resigned: 23 March 2007
Appointed Date: 01 August 1997
54 years old
Director
DULIEU, Melvyn
Resigned: 12 January 2007
Appointed Date: 12 February 2005
81 years old
Director
HARDMAN, Kieran Neville
Resigned: 09 June 2004
Appointed Date: 12 August 2003
58 years old
Director
JACKSON, Steven Robert
Resigned: 23 February 2007
Appointed Date: 01 July 2006
61 years old
Director
KYNASTON, Julian Mark
Resigned: 31 March 2006
Appointed Date: 25 August 2004
58 years old
Director
SCHOFIELD, Simon William
Resigned: 31 December 2006
Appointed Date: 01 January 2006
60 years old
Director
WILSON, Mark Henry Richard Iain
Resigned: 23 April 2007
Appointed Date: 05 January 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 1996
Appointed Date: 11 September 1996

LANSON DEVELOPMENTS LIMITED Events

02 Mar 2017
Receiver's abstract of receipts and payments to 11 September 2016
27 Feb 2017
Notice of ceasing to act as receiver or manager
27 Feb 2017
Appointment of receiver or manager
08 Apr 2016
Receiver's abstract of receipts and payments to 11 March 2016
05 Nov 2015
Receiver's abstract of receipts and payments to 11 September 2015
...
... and 199 more events
11 Jun 1997
Accounting reference date shortened from 30/09/97 to 05/04/97
11 Jun 1997
Registered office changed on 11/06/97 from: oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA
14 Oct 1996
Company name changed vital building LIMITED\certificate issued on 15/10/96
30 Sep 1996
Registered office changed on 30/09/96 from: 788-790 finchley road london NW11 7UR
11 Sep 1996
Incorporation

LANSON DEVELOPMENTS LIMITED Charges

22 December 2006
Legal mortgage
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Shepley new mills, penistone road, shepley and land on the…
7 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2006
Legal mortgage
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Aib Group (UK) PLC
Description: F/H land and buildings on west side dean house lane…
26 May 2006
Legal mortgage
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property known as land and buildings at whitley…
22 May 2006
Legal charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: The commercial unit equilibrium plover road huddersfield…
13 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: A lease dated 1 july 2005 of the commercial unit at 1535…
31 January 2005
Legal mortgage
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Commercial mills firth street huddersfield west yorkshire…
22 November 2004
First legal charge
Delivered: 25 November 2004
Status: Satisfied on 31 March 2007
Persons entitled: Davenham Trust PLC
Description: Land and buildings at commercial street, hudderfield, t/no…
8 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Land and buildings at wellington mills on the west side of…
30 April 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied on 31 March 2007
Persons entitled: Davenham Trust PLC
Description: Wellington mills (being land and buildings on the west side…
15 January 2004
Legal mortgage
Delivered: 24 January 2004
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at firth street phase ii b the dye house…
20 November 2003
Legal mortgage
Delivered: 25 November 2003
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: All that f/h land and buildings k/a white lee mill…
10 November 2003
Legal mortgage (own account)
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as priest royd works, firm street…
16 June 2003
Legal mortgage
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at stoney bank mill stoney bank lane new mill…
17 January 2003
Legal mortgage
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The f/h property forming part of priest royd works firth…
25 October 2002
Legal mortgage
Delivered: 26 October 2002
Status: Satisfied on 2 July 2003
Persons entitled: Yorkshire Bank PLC
Description: 45 reins terrace, honley. Assigns the goodwill of all…
27 September 2002
Legal mortgage
Delivered: 17 October 2002
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Land at carolan court golcar huddersfield. Assigns the…
16 September 2002
Legal mortgage
Delivered: 18 September 2002
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: The property at 7 holme court new mill H. assigns the…
24 April 2002
Legal mortgage
Delivered: 26 April 2002
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a land at hall bank…
15 January 2002
Legal mortgage
Delivered: 18 January 2002
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Plots 1, 2, 3 & 6 town ing mills stainland halifax. By way…
10 January 2002
Legal mortgage
Delivered: 14 January 2002
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land & buildings at town ing mills stainland…
18 December 2001
Legal mortgage
Delivered: 4 January 2002
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Property k/a plots 4,5 and 8 town ing mills stainland…
16 October 2001
Legal mortgage
Delivered: 27 October 2001
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage methodist church, thorncliff…
31 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: The property known as land and buildings at quarry court…
2 April 2001
Legal mortgage
Delivered: 20 April 2001
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Plots 10, 11 and 12 town ing mills stainland halifax…
12 March 2001
Legal mortgage
Delivered: 14 March 2001
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Plot of land at the corner of miry lane & heys road…
17 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings at the orchard wooldale croft wooldale…
12 January 2001
Legal mortgage
Delivered: 16 January 2001
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Land k/a plot 1 quarry court longwood huddersfield. Assigns…
18 December 2000
Legal mortgage
Delivered: 5 January 2001
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at st helens gate almondbury…
17 November 2000
Legal mortgage
Delivered: 4 December 2000
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Plot 14 town end road wooldale holmfirth. Assigns the…
14 November 2000
Legal mortgage
Delivered: 22 November 2000
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: The property known as plot 5 buckden mount dingley road…
30 October 2000
Legal mortgage
Delivered: 6 November 2000
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Plot 2 station road meltham. Assigns the goodwill of all…
19 October 2000
Legal mortgage
Delivered: 2 November 2000
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at spring lane mills woodhead road…
29 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 51 wooldale road wooldale holmfirth HD7 1YJ. Assigns the…
28 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: All that f/h property k/a land lying to the west of totties…
21 July 2000
Legal mortgage (own account)
Delivered: 3 August 2000
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/a 43 reins terrace,ho. Assigns the…
25 May 2000
Legal mortgage
Delivered: 15 June 2000
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: F/H land situate at daisy lea lane lindley huddersfield…
24 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 7 chapel lane emley huddersfield t/n…
31 March 2000
Legal mortgage (own account)
Delivered: 4 April 2000
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: F/Hold property known as plot 4 town end…
31 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: F/H plot 5 town end road holmfirth huddersfield west…
7 January 2000
Legal mortgage
Delivered: 22 January 2000
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Land situate at totties holmfirth west yorkshire. Assigns…
29 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: F/H property situate at and being k/a plot 12 town end road…
9 November 1999
Legal mortgage (own account)
Delivered: 17 November 1999
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Plots 1B and 3 dingley rd,edgerton,huddersfield,west…
6 October 1999
Legal mortgage
Delivered: 8 October 1999
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: The freehold property situate at town end road, holmfirth…
26 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Property at town end rd,holmfirth,huddersfield,west…
8 January 1999
Legal charge
Delivered: 27 January 1999
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: F/H property comprising the estate road and all other land…
8 January 1999
Legal charge
Delivered: 27 January 1999
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: Plots 3 and 13 town end road development wooldale holmfirth…
6 November 1998
Legal mortgage (own account)
Delivered: 12 November 1998
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: F/Hold land/development at dodlee mews,off grove…
6 November 1998
Legal mortgage (own account)
Delivered: 12 November 1998
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: F/Hold property known as plots 1 and 2 town end…
6 November 1998
Legal mortgage (own account)
Delivered: 12 November 1998
Status: Satisfied on 31 March 2007
Persons entitled: Yorkshire Bank PLC
Description: F/Hold property at plot 1 town moor…
29 October 1998
Debenture
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1998
Legal mortgage
Delivered: 17 April 1998
Status: Satisfied on 3 December 1998
Persons entitled: Midland Bank PLC
Description: Land on the north side of grove street longwood…
3 March 1998
Legal mortgage
Delivered: 4 March 1998
Status: Satisfied on 3 December 1998
Persons entitled: Midland Bank PLC
Description: Land known on the south side of town moor thurstonland…
24 November 1997
Legal mortgage
Delivered: 26 November 1997
Status: Satisfied on 3 December 1998
Persons entitled: Midland Bank PLC
Description: Property k/a pinefields maingate hepworth huddersfield t/n…
3 July 1997
Debenture
Delivered: 4 July 1997
Status: Satisfied on 3 December 1998
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 July 1997
Legal mortgage
Delivered: 4 July 1997
Status: Satisfied on 3 December 1998
Persons entitled: Midland Bank PLC
Description: The property at plots 1 to 7 fearnley lane wooldale…

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