LANSON ESTATES LIMITED
HUDDERSFIELD MINIDELTA SERVICES LIMITED

Hellopages » West Yorkshire » Kirklees » HD3 3HL

Company number 03923025
Status Live but Receiver Manager on at least one charge
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 75 EQUILIBRIUM, PLOVER ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD3 3HL
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Receiver's abstract of receipts and payments to 27 May 2014; Receiver's abstract of receipts and payments to 27 November 2013; Receiver's abstract of receipts and payments to 26 May 2013. The most likely internet sites of LANSON ESTATES LIMITED are www.lansonestates.co.uk, and www.lanson-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lanson Estates Limited is a Private Limited Company. The company registration number is 03923025. Lanson Estates Limited has been working since 10 February 2000. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Lanson Estates Limited is 75 Equilibrium Plover Road Huddersfield West Yorkshire Hd3 3hl. . CAROLAN, Peter Vincent is a Director of the company. Secretary BERRYMAN SMART, Georgina 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 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 WILSON, Mark Henry Richard Iain has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

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
SHEFFIELD, Jean Diedre
Resigned: 28 April 2005
Appointed Date: 25 February 2000
Secretary
WILSON, Mark Henry Richard Iain
Resigned: 23 April 2007
Appointed Date: 02 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 10 February 2000
Director
ALLAN, Stewart David
Resigned: 23 April 2007
Appointed Date: 27 March 2007
59 years old
Director
CAROLAN, Peter Vincent
Resigned: 01 June 2004
Appointed Date: 25 February 2000
61 years old
Director
COOKSON, Joseph Richard
Resigned: 23 March 2007
Appointed Date: 25 February 2000
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
WILSON, Mark Henry Richard Iain
Resigned: 23 April 2007
Appointed Date: 05 January 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2000
Appointed Date: 10 February 2000

LANSON ESTATES LIMITED Events

29 Oct 2014
Receiver's abstract of receipts and payments to 27 May 2014
13 Jan 2014
Receiver's abstract of receipts and payments to 27 November 2013
28 Oct 2013
Receiver's abstract of receipts and payments to 26 May 2013
21 Dec 2012
Receiver's abstract of receipts and payments to 26 November 2012
06 Sep 2012
Receiver's abstract of receipts and payments to 26 May 2012
...
... and 81 more events
23 Mar 2000
New director appointed
23 Mar 2000
New director appointed
07 Mar 2000
Company name changed minidelta services LIMITED\certificate issued on 08/03/00
05 Mar 2000
Registered office changed on 05/03/00 from: 788-790 finchley road london NW11 7TJ
10 Feb 2000
Incorporation

LANSON ESTATES LIMITED Charges

20 February 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 31 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at woodhead road, holmebridge being part of the land…
3 November 2005
Legal charge
Delivered: 15 November 2005
Status: Satisfied on 31 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at woodhead road holmebridge t/no WYK710333.
14 October 2005
Charge over agreements
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All assets agreements documents and rights titles and…
14 October 2005
Legal charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Springfield park hotel kirkburton huddersfield part t/n…
6 May 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 31 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at woodhead road holmbridge t/no WYK710333. Fixed…
17 November 2004
Legal charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: F/H property k/a ellwood residential home bracken road…
27 August 2004
Charge over agreements
Delivered: 8 September 2004
Status: Satisfied on 31 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All assets, agreements, documents and rights titles and…
27 August 2004
Legal charge
Delivered: 4 September 2004
Status: Satisfied on 31 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property at woodhead road holmbridge t/n's WYK754016…
9 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 31 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at manderlay, tyburn lane, emley and 18 wentworth…
13 June 2003
Charge of deposit account
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit account held with bank of scotland under…
13 June 2003
Legal charge
Delivered: 18 June 2003
Status: Satisfied on 31 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as 45 reins terrace honley…
16 April 2003
Legal charge
Delivered: 25 April 2003
Status: Satisfied on 31 March 2007
Persons entitled: Davenham Trust PLC
Description: F/H property k/a 68 john william street huddersfield west…
11 October 2002
Legal charge
Delivered: 26 October 2002
Status: Satisfied on 31 March 2007
Persons entitled: Davenham Trust PLC
Description: Hollins mill,marsh,huddersfield,west yorkshire.
12 May 2000
Legal charge
Delivered: 24 May 2000
Status: Satisfied on 31 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as 39 reins terrace,woodhead…
12 May 2000
Debenture
Delivered: 19 May 2000
Status: Satisfied on 31 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 21 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property situate at and known as 37 reins…
12 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 31 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property situate at and known as 41 reins…

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