LANDAU LAND LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 5NB
Company number 04282613
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address UNIT 1, OLD BOSTON ROAD, WETHERBY, ENGLAND, LS22 5NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Landau House Bontoft Avenue Hull East Yorkshire HU5 4HF to Unit 1 Old Boston Road Wetherby LS22 5NB on 12 December 2016; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 3 in full. The most likely internet sites of LANDAU LAND LIMITED are www.landauland.co.uk, and www.landau-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Knaresborough Rail Station is 7.4 miles; to Starbeck Rail Station is 7.6 miles; to Garforth Rail Station is 8.4 miles; to East Garforth Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landau Land Limited is a Private Limited Company. The company registration number is 04282613. Landau Land Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Landau Land Limited is Unit 1 Old Boston Road Wetherby England Ls22 5nb. . MERTENS, Stephen John is a Secretary of the company. MERTENS, Caroline Jill is a Director of the company. MERTENS, Helen Rachelle is a Director of the company. MERTENS, Nigel James is a Director of the company. MERTENS, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MERTENS, Stephen John
Appointed Date: 06 September 2001
Director
MERTENS, Caroline Jill
Appointed Date: 01 August 2014
57 years old
Director
MERTENS, Helen Rachelle
Appointed Date: 01 August 2014
53 years old
Director
MERTENS, Nigel James
Appointed Date: 06 September 2001
61 years old
Director
MERTENS, Stephen John
Appointed Date: 06 September 2001
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Stephen John Mertens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nigel James Mertens
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDAU LAND LIMITED Events

12 Dec 2016
Registered office address changed from Landau House Bontoft Avenue Hull East Yorkshire HU5 4HF to Unit 1 Old Boston Road Wetherby LS22 5NB on 12 December 2016
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Satisfaction of charge 3 in full
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Dec 2015
Satisfaction of charge 2 in full
...
... and 42 more events
12 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
New director appointed
10 Sep 2001
Director resigned
10 Sep 2001
Secretary resigned
06 Sep 2001
Incorporation

LANDAU LAND LIMITED Charges

5 October 2011
Legal charge
Delivered: 6 October 2011
Status: Satisfied on 12 September 2016
Persons entitled: The Trustees of Landau Holdings Limited Retirement Benefit Scheme (Namely Arni Mertens, Marjorie Rose Mertens, Stephen John Mertens, Nigel James Mertens and Richard Pedro)
Description: F/H property at bontoft avenue, kingston upon hull, t/no:…
31 January 2002
Legal mortgage
Delivered: 1 February 2002
Status: Satisfied on 2 December 2015
Persons entitled: Hsbc Bank PLC
Description: The property at bontoft avenue hull t/n HS196181, HS124318…
19 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 2 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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