Company number 01677377
Status Active
Incorporation Date 11 November 1982
Company Type Private Limited Company
Address LANDBREACH BOATYARD, CHELMER TERRACE, MALDON, ESSEX, CM9 5HT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LANDBREACH LIMITED are www.landbreach.co.uk, and www.landbreach.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Landbreach Limited is a Private Limited Company.
The company registration number is 01677377. Landbreach Limited has been working since 11 November 1982.
The present status of the company is Active. The registered address of Landbreach Limited is Landbreach Boatyard Chelmer Terrace Maldon Essex Cm9 5ht. . CARDY, Rosemary Janet is a Secretary of the company. CARDY, Nigel Eric is a Director of the company. CARDY, Rosemary Janet is a Director of the company. The company operates in "Other construction installation".
Current Directors
Persons With Significant Control
Mr Nigel Eric Cardy
Notified on: 11 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
LANDBREACH LIMITED Events
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 Aug 2016
Confirmation statement made on 11 August 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
03 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 66 more events
12 May 1987
Full accounts made up to 31 December 1985
12 May 1987
Return made up to 31/12/86; full list of members
23 Apr 1987
Registered office changed on 23/04/87 from: 122 mill rd maldon essex
30 May 1986
Return made up to 31/12/85; full list of members
23 May 1986
Full accounts made up to 31 December 1984
22 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land forming part of chandlers quay maldon essex t/nos…
18 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Legal charge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in landbreach…
24 November 2009
Legal charge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in foreshore of…