CONSOLIDATED LAND LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR2 5SY

Company number 02622526
Status Active
Incorporation Date 20 June 1991
Company Type Private Limited Company
Address WICK EPISCOPI, RUSHWICK, WORCESTERSHIRE, WR2 5SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of CONSOLIDATED LAND LIMITED are www.consolidatedland.co.uk, and www.consolidated-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Consolidated Land Limited is a Private Limited Company. The company registration number is 02622526. Consolidated Land Limited has been working since 20 June 1991. The present status of the company is Active. The registered address of Consolidated Land Limited is Wick Episcopi Rushwick Worcestershire Wr2 5sy. The company`s financial liabilities are £97.77k. It is £-0.78k against last year. . STOKES-SMITH, Keith Reginald is a Secretary of the company. SLAYTER, Philip Jeffery is a Director of the company. STOKES-SMITH, Keith Reginald is a Director of the company. Director THEOBALD-HICKS, Barry John Frederick has been resigned. The company operates in "Buying and selling of own real estate".


consolidated land Key Finiance

LIABILITIES £97.77k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STOKES-SMITH, Keith Reginald
Appointed Date: 20 June 1991

Director
SLAYTER, Philip Jeffery
Appointed Date: 20 June 1991
72 years old

Director
STOKES-SMITH, Keith Reginald
Appointed Date: 20 June 1991
75 years old

Resigned Directors

Director
THEOBALD-HICKS, Barry John Frederick
Resigned: 12 November 1998
Appointed Date: 01 July 1995
80 years old

CONSOLIDATED LAND LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2

02 Aug 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 2

...
... and 53 more events
07 Sep 1993
Return made up to 20/06/93; no change of members
  • 363(288) ‐ Director's particulars changed

28 May 1993
Accounts for a dormant company made up to 30 June 1992

13 May 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

21 Jul 1992
Return made up to 20/06/92; full list of members

20 Jun 1991
Incorporation

CONSOLIDATED LAND LIMITED Charges

4 September 2002
Legal charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as the turks head hotel 41…
4 September 2002
Debenture
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 June 1995
Fixed and floating charge
Delivered: 26 June 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
15 June 1995
Legal charge
Delivered: 26 June 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 41 wolborough street, newton abbot…
28 July 1994
Legal mortgage
Delivered: 18 August 1994
Status: Satisfied on 15 August 1995
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the turks head,41 wolborough…