A&A LANDSCAPING AND GROUNDCARE LTD
LANCASTER SELECT PROPERTY MAINTENANCE LIMITED

Hellopages » Lancashire » Lancaster » LA2 6PG

Company number 07099114
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address BROOKLANDS FARM ADDINGTON ROAD, HALTON, LANCASTER, LA2 6PG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of A&A LANDSCAPING AND GROUNDCARE LTD are www.aalandscapingandgroundcare.co.uk, and www.a-a-landscaping-and-groundcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. A A Landscaping and Groundcare Ltd is a Private Limited Company. The company registration number is 07099114. A A Landscaping and Groundcare Ltd has been working since 09 December 2009. The present status of the company is Active. The registered address of A A Landscaping and Groundcare Ltd is Brooklands Farm Addington Road Halton Lancaster La2 6pg. . FOULDS, Elizabeth is a Secretary of the company. FOULDS, Andrew Mark is a Director of the company. Secretary GREENSMITH, David has been resigned. Director GREENSMITH, David has been resigned. Director HEALEY, Paul has been resigned. Director STONE, Richard Charles has been resigned. Director STONE, Richard Charles has been resigned. Director SELECT GROUP PLC has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FOULDS, Elizabeth
Appointed Date: 20 March 2010

Director
FOULDS, Andrew Mark
Appointed Date: 04 January 2010
48 years old

Resigned Directors

Secretary
GREENSMITH, David
Resigned: 31 May 2010
Appointed Date: 09 December 2009

Director
GREENSMITH, David
Resigned: 31 May 2010
Appointed Date: 09 December 2009
68 years old

Director
HEALEY, Paul
Resigned: 21 April 2011
Appointed Date: 01 November 2010
52 years old

Director
STONE, Richard Charles
Resigned: 21 January 2011
Appointed Date: 20 March 2010
54 years old

Director
STONE, Richard Charles
Resigned: 24 May 2012
Appointed Date: 20 March 2010
54 years old

Director
SELECT GROUP PLC
Resigned: 01 March 2013
Appointed Date: 01 November 2012

Persons With Significant Control

Mr Andrew Mark Foulds
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elizabeth Louise Foulds
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&A LANDSCAPING AND GROUNDCARE LTD Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 28 February 2016
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

21 Dec 2015
Director's details changed for Mr Andrew Mark Foulds on 1 January 2015
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
04 May 2010
Appointment of Richard Charles Stone as a director
07 Apr 2010
Appointment of Elizabeth Foulds as a secretary
04 Feb 2010
Appointment of Mr Andrew Mark Foulds as a director
12 Jan 2010
Director's details changed for David Greensmith on 4 January 2010
09 Dec 2009
Incorporation

A&A LANDSCAPING AND GROUNDCARE LTD Charges

6 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…