NORTH WEST LAND REGENERATION LIMITED
LEEDS LAW CUMBRIA LIMITED ROXYLIGHT AGRICULTURAL LAND (CUMBRIA) LTD

Hellopages » West Yorkshire » Leeds » LS26 8QA

Company number 03148162
Status Active - Proposal to Strike off
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address SWILLINGTON HOUSE, SWILLINGTON, PARK, SWILLINGTON, LEEDS, YORKSHIRE, LS26 8QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of NORTH WEST LAND REGENERATION LIMITED are www.northwestlandregeneration.co.uk, and www.north-west-land-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Castleford Rail Station is 3.9 miles; to Leeds Rail Station is 5.5 miles; to Featherstone Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Land Regeneration Limited is a Private Limited Company. The company registration number is 03148162. North West Land Regeneration Limited has been working since 18 January 1996. The present status of the company is Active - Proposal to Strike off. The registered address of North West Land Regeneration Limited is Swillington House Swillington Park Swillington Leeds Yorkshire Ls26 8qa. . JONES, Calum Symon is a Director of the company. MCCRIMMON, Norman is a Director of the company. Secretary BULLOCK, James Allen has been resigned. Secretary FOLEY, Kevin Paul has been resigned. Secretary LAKHANI, Amit has been resigned. Secretary MILLER, James Lawson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAINES, Helen Jane Lawson has been resigned. Director BRUNSKILL, Nigel Harborough has been resigned. Director BULLOCK, James Allen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FOLEY, Kevin Paul has been resigned. Director GWYN JONES, Henry Alexander has been resigned. Director HAMILTON, William Foy has been resigned. Director LAKHANI, Amit has been resigned. Director MILLER, David Charles has been resigned. Director STUBBS, Anthony William has been resigned. Director WHITE, John Leslie has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JONES, Calum Symon
Appointed Date: 01 December 2006
61 years old
Director
MCCRIMMON, Norman
Appointed Date: 01 April 2003
69 years old

Resigned Directors

Secretary
BULLOCK, James Allen
Resigned: 25 March 2015
Appointed Date: 01 April 2003
Secretary
FOLEY, Kevin Paul
Resigned: 10 March 2000
Appointed Date: 22 March 1996
Secretary
LAKHANI, Amit
Resigned: 01 April 2003
Appointed Date: 10 March 2000
Secretary
MILLER, James Lawson
Resigned: 21 March 1996
Appointed Date: 23 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1996
Appointed Date: 18 January 1996
Director
BAINES, Helen Jane Lawson
Resigned: 19 March 1996
Appointed Date: 23 January 1996
63 years old
Director
BRUNSKILL, Nigel Harborough
Resigned: 01 April 2003
Appointed Date: 22 March 1996
60 years old
Director
BULLOCK, James Allen
Resigned: 25 March 2015
Appointed Date: 01 April 2003
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 January 1996
Appointed Date: 18 January 1996
35 years old
Director
FOLEY, Kevin Paul
Resigned: 10 March 2000
Appointed Date: 22 March 1996
68 years old
Director
GWYN JONES, Henry Alexander
Resigned: 25 June 2001
Appointed Date: 22 March 1996
61 years old
Director
HAMILTON, William Foy
Resigned: 14 January 2004
Appointed Date: 15 February 1996
78 years old
Director
LAKHANI, Amit
Resigned: 14 March 2002
Appointed Date: 10 March 2000
60 years old
Director
MILLER, David Charles
Resigned: 22 March 1996
Appointed Date: 14 February 1996
67 years old
Director
STUBBS, Anthony William
Resigned: 08 April 2002
Appointed Date: 15 February 1996
67 years old
Director
WHITE, John Leslie
Resigned: 04 April 2002
Appointed Date: 15 February 1996
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1996
Appointed Date: 18 January 1996

Persons With Significant Control

Nwlr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH WEST LAND REGENERATION LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Termination of appointment of James Allen Bullock as a secretary on 25 March 2015
...
... and 89 more events
14 Feb 1996
Secretary resigned;new secretary appointed;director resigned
14 Feb 1996
Registered office changed on 14/02/96 from: 33 crwys road cardiff CF2 4YF
14 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1996
Company name changed fynwood LIMITED\certificate issued on 01/02/96
18 Jan 1996
Incorporation

NORTH WEST LAND REGENERATION LIMITED Charges

18 November 1999
Legal mortgage
Delivered: 27 November 1999
Status: Satisfied on 7 December 2007
Persons entitled: Hsbc Bank PLC
Description: Property k/a land at hensingham common hensingham cumbria…
1 March 1999
Debenture
Delivered: 10 March 1999
Status: Satisfied on 7 December 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 September 1998
Legal charge
Delivered: 30 September 1998
Status: Satisfied on 7 December 2007
Persons entitled: Hermes Kreditversicherungs - Ag
Description: Freehold land and premises situate at and known as…
9 September 1996
Fixed and floating charge
Delivered: 14 September 1996
Status: Satisfied on 7 December 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1996
Legal mortgage
Delivered: 27 April 1996
Status: Satisfied on 7 December 2007
Persons entitled: Midland Bank PLC
Description: F/H land comprising 1292 acres or thereabouts of…
23 April 1996
Legal charge
Delivered: 25 April 1996
Status: Satisfied on 7 December 2007
Persons entitled: Hermes Kreditversicherungs-Ag
Description: F/H-land and premises situate to the south east of moresby…

Similar Companies

NORTH WEST LAND DEVELOPMENTS LTD NORTH WEST LAND FILL LIMITED NORTH WEST LAND SURVEY LIMITED NORTH WEST LANDLORDS ASSOCIATION LIMITED NORTH WEST LANDSCAPES LIMITED NORTH WEST LANDSCAPING AND PROPERTIES LIMITED NORTH WEST LAUNDRY SERVICES LTD