LAND RANGER SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 01385643
Status Active
Incorporation Date 25 August 1978
Company Type Private Limited Company
Address 5 TEMPLE SQUARE (5TH FLOOR), TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 12,500 . The most likely internet sites of LAND RANGER SERVICES LIMITED are www.landrangerservices.co.uk, and www.land-ranger-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Ranger Services Limited is a Private Limited Company. The company registration number is 01385643. Land Ranger Services Limited has been working since 25 August 1978. The present status of the company is Active. The registered address of Land Ranger Services Limited is 5 Temple Square 5th Floor Temple Street Liverpool Merseyside L2 5rh. . MESSENGER, Ann is a Secretary of the company. MESSENGER, Ann is a Director of the company. MESSENGER, David Richard is a Director of the company. MESSENGER, Michael John is a Director of the company. MESSENGER, Terence William is a Director of the company. Secretary STEVENSON, Phyllis Beatrice has been resigned. Director STEVENSON, David Allen has been resigned. Director STEVENSON, Edward Allen has been resigned. Director STEVENSON, Phyllis Beatrice has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MESSENGER, Ann
Appointed Date: 27 October 2000

Director
MESSENGER, Ann
Appointed Date: 27 October 2000
74 years old

Director
MESSENGER, David Richard
Appointed Date: 01 November 2014
40 years old

Director
MESSENGER, Michael John
Appointed Date: 01 November 2014
45 years old

Director

Resigned Directors

Secretary
STEVENSON, Phyllis Beatrice
Resigned: 27 October 2000

Director
STEVENSON, David Allen
Resigned: 03 June 2004
71 years old

Director
STEVENSON, Edward Allen
Resigned: 14 January 2011
101 years old

Director
STEVENSON, Phyllis Beatrice
Resigned: 27 October 2000
100 years old

Persons With Significant Control

Mr Terence William Messenger
Notified on: 2 February 2017
74 years old
Nature of control: Has significant influence or control

LAND RANGER SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 12,500

09 Feb 2016
Director's details changed for Mr David Richard Messenger on 2 February 2016
09 Feb 2016
Director's details changed for Michael John Messenger on 2 February 2016
...
... and 73 more events
18 May 1988
Return made up to 31/03/88; full list of members

08 Oct 1987
Return made up to 19/01/87; full list of members

11 Sep 1987
Accounts for a small company made up to 31 October 1986

14 Jul 1986
Accounts for a small company made up to 31 October 1985

14 Jul 1986
Return made up to 04/06/86; full list of members

LAND RANGER SERVICES LIMITED Charges

29 March 2011
Legal and general charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: Fixed and floating charge over all property and assets…
4 June 1986
Legal charge
Delivered: 6 June 1986
Status: Satisfied on 26 March 2011
Persons entitled: National Westminster Bank PLC
Description: Warehouse & land lying to the east of brooks lane…
16 January 1984
Legal mortgage
Delivered: 20 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 278 adswood road stockport county of greater manchester…
25 July 1980
Legal mortgage
Delivered: 5 August 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land 24 lewin street middlewich cheshire t no ch…