LDT (PLYMOUTH ENERGY PARK) LIMITED
TIVERTON LDT (PROPERTIES 1) LIMITED

Hellopages » Devon » Mid Devon » EX16 4LA

Company number 07492508
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address THE ISLAND, LOWMAN GREEN, TIVERTON, DEVON, EX16 4LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of LDT (PLYMOUTH ENERGY PARK) LIMITED are www.ldtplymouthenergypark.co.uk, and www.ldt-plymouth-energy-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ldt Plymouth Energy Park Limited is a Private Limited Company. The company registration number is 07492508. Ldt Plymouth Energy Park Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Ldt Plymouth Energy Park Limited is The Island Lowman Green Tiverton Devon Ex16 4la. . HEATHCOAT AMORY, David Philip is a Director of the company. O'CALLAGHAN, Owen Michael is a Director of the company. STEPHENSON, Daniel Francis is a Director of the company. Director MILNE, Darren James Ivor has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HEATHCOAT AMORY, David Philip
Appointed Date: 10 July 2012
76 years old

Director
O'CALLAGHAN, Owen Michael
Appointed Date: 08 March 2012
62 years old

Director
STEPHENSON, Daniel Francis
Appointed Date: 13 January 2011
54 years old

Resigned Directors

Director
MILNE, Darren James Ivor
Resigned: 23 April 2012
Appointed Date: 13 January 2011
54 years old

Persons With Significant Control

London And Devonshire Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LDT (PLYMOUTH ENERGY PARK) LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Satisfaction of charge 2 in full
21 Mar 2016
Registration of charge 074925080005, created on 18 March 2016
21 Mar 2016
Registration of charge 074925080006, created on 18 March 2016
...
... and 25 more events
10 Jul 2012
Appointment of Mr David Philip Heathcoat Amory as a director
24 Apr 2012
Termination of appointment of Darren Milne as a director
14 Mar 2012
Appointment of Mr Owen Michael O'callaghan as a director
01 Feb 2012
Annual return made up to 13 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/08/2012

13 Jan 2011
Incorporation

LDT (PLYMOUTH ENERGY PARK) LIMITED Charges

18 March 2016
Charge code 0749 2508 0006
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 March 2016
Charge code 0749 2508 0005
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 September 2015
Charge code 0749 2508 0004
Delivered: 2 October 2015
Status: Satisfied on 19 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of ernsettle lane, plymouth, devon…
23 January 2014
Charge code 0749 2508 0003
Delivered: 27 January 2014
Status: Satisfied on 11 November 2014
Persons entitled: Hugh Sebastian Garmoyle
Description: Part of title number DN317157 as shown edged red on plan…
27 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2013
Legal charge
Delivered: 2 April 2013
Status: Satisfied on 11 November 2014
Persons entitled: National Westminster Bank PLC
Description: The land on south west side of ernesettle lane, plymouth…