LANDEC LTD.
BAILRIGG, LANCASTER

Hellopages » Lancashire » Lancaster » LA1 4YW
Company number 02763611
Status Active
Incorporation Date 10 November 1992
Company Type Private Limited Company
Address FAO FINANCE DIVISION, LANCASTER UNIVERSITY, BAILRIGG, LANCASTER, LANCS, LA1 4YW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of LANDEC LTD. are www.landec.co.uk, and www.landec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Landec Ltd is a Private Limited Company. The company registration number is 02763611. Landec Ltd has been working since 10 November 1992. The present status of the company is Active. The registered address of Landec Ltd is Fao Finance Division Lancaster University Bailrigg Lancaster Lancs La1 4yw. . FIELDING, Geoffrey Peter is a Secretary of the company. RANDALL-PALEY, Sarah Jane is a Director of the company. Secretary BOLTON, Allan Richard has been resigned. Secretary MOSS, Laura Therese has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ASHTON, David John Lewis has been resigned. Director BEVAN, Stephen Mark has been resigned. Director BOLTON, Allan Richard has been resigned. Director COX, Susan Jean, Prof has been resigned. Director FIELDING, Geoffrey Peter has been resigned. Director HANHAM, Harold John, Professor has been resigned. Director MACKNESS, John Roberts, Dr has been resigned. Director MCCLINTOCK, Marion Elizabeth has been resigned. Director NEAL, Andrew Colin has been resigned. Director OTLEY, David Templeton, Professor has been resigned. Director SAVORY, Christopher John has been resigned. Director THRUSH, Christopher Michael has been resigned. Director WATSON, Stephen Roger, Prof has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WHEATLEY, Ivan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIELDING, Geoffrey Peter
Appointed Date: 17 May 1996

Director
RANDALL-PALEY, Sarah Jane
Appointed Date: 18 October 2010
57 years old

Resigned Directors

Secretary
BOLTON, Allan Richard
Resigned: 06 September 1994
Appointed Date: 10 November 1992

Secretary
MOSS, Laura Therese
Resigned: 17 May 1996
Appointed Date: 06 September 1994

Nominee Secretary
WAYNE, Harold
Resigned: 16 November 1992
Appointed Date: 10 November 1992

Director
ASHTON, David John Lewis
Resigned: 30 September 1993
Appointed Date: 10 November 1992
86 years old

Director
BEVAN, Stephen Mark
Resigned: 30 June 2014
Appointed Date: 12 November 2010
66 years old

Director
BOLTON, Allan Richard
Resigned: 30 April 2000
Appointed Date: 06 September 1994
73 years old

Director
COX, Susan Jean, Prof
Resigned: 30 June 2014
Appointed Date: 20 October 2010
78 years old

Director
FIELDING, Geoffrey Peter
Resigned: 12 November 2010
Appointed Date: 26 October 1994
63 years old

Director
HANHAM, Harold John, Professor
Resigned: 12 December 1994
Appointed Date: 10 November 1992
97 years old

Director
MACKNESS, John Roberts, Dr
Resigned: 08 April 2003
Appointed Date: 31 March 1997
80 years old

Director
MCCLINTOCK, Marion Elizabeth
Resigned: 14 October 2010
Appointed Date: 08 April 2003
86 years old

Director
NEAL, Andrew Colin
Resigned: 20 June 2012
Appointed Date: 18 October 2010
61 years old

Director
OTLEY, David Templeton, Professor
Resigned: 31 March 1997
Appointed Date: 01 October 1993
81 years old

Director
SAVORY, Christopher John
Resigned: 25 October 1994
Appointed Date: 10 November 1992
74 years old

Director
THRUSH, Christopher Michael
Resigned: 04 May 2011
Appointed Date: 12 November 2010
74 years old

Director
WATSON, Stephen Roger, Prof
Resigned: 09 February 2001
Appointed Date: 26 October 1994
82 years old

Nominee Director
WAYNE, Yvonne
Resigned: 10 November 1992
Appointed Date: 10 November 1992
45 years old

Director
WHEATLEY, Ivan
Resigned: 18 December 1995
Appointed Date: 10 November 1992
77 years old

Persons With Significant Control

Lancaster University Enterprises Limited
Notified on: 10 November 2016
Nature of control: Has significant influence or control

LANDEC LTD. Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 July 2015
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

05 Jun 2015
Accounts for a dormant company made up to 31 July 2014
20 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 78 more events
18 May 1993
New director appointed

18 May 1993
New director appointed

18 May 1993
Secretary resigned;new director appointed

18 May 1993
Director resigned;new director appointed

10 Nov 1992
Incorporation