DOWN TO EARTH LANDSCAPES LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 02146758
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD 81 CENTAUR COURT, CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of John James Elkin as a director on 28 March 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DOWN TO EARTH LANDSCAPES LIMITED are www.downtoearthlandscapes.co.uk, and www.down-to-earth-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Down To Earth Landscapes Limited is a Private Limited Company. The company registration number is 02146758. Down To Earth Landscapes Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Down To Earth Landscapes Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . BALDWIN, Peter Robert is a Director of the company. BARRETT, Christopher Dirk is a Director of the company. BOWN, David John is a Director of the company. ELKIN, Hannah Susan is a Director of the company. ELKIN, James is a Director of the company. ELKIN, Susan Carol is a Director of the company. HOSZOWSKI, Krzysztof Siarkiewicz is a Director of the company. Secretary ELKIN, Sarah Jean Maria has been resigned. Secretary HUCKSTEPP, Arthur Edward George has been resigned. Director ELKIN, John James has been resigned. Director ELKIN, Mark has been resigned. Director ELKIN, Sarah has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BALDWIN, Peter Robert
Appointed Date: 01 June 2015
50 years old
Director
BARRETT, Christopher Dirk
Appointed Date: 01 June 2015
37 years old
Director
BOWN, David John
Appointed Date: 01 June 2015
59 years old
Director
ELKIN, Hannah Susan
Appointed Date: 01 June 2015
35 years old
Director
ELKIN, James
Appointed Date: 12 March 2008
38 years old
Director
ELKIN, Susan Carol

68 years old
Director
HOSZOWSKI, Krzysztof Siarkiewicz
Appointed Date: 19 November 2015
43 years old

Resigned Directors

Secretary
ELKIN, Sarah Jean Maria
Resigned: 03 March 2015
Appointed Date: 30 September 2005
Secretary
HUCKSTEPP, Arthur Edward George
Resigned: 30 September 2005
Director
ELKIN, John James
Resigned: 28 March 2016
86 years old
Director
ELKIN, Mark
Resigned: 19 November 2015
Appointed Date: 12 March 2008
61 years old
Director
ELKIN, Sarah
Resigned: 03 March 2015
Appointed Date: 12 March 2008
58 years old

Persons With Significant Control

Mrs Susan Carol Elkin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Elkin
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Robert Baldwin
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr David John Bown
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Ms Hannah Susan Elkin
Notified on: 6 April 2016
35 years old
Nature of control: Right to appoint and remove directors
Mr Christopher Dirk Barrett
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
Mr Krzysztof Siarkiewicz Hoszowski
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

DOWN TO EARTH LANDSCAPES LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2017
Termination of appointment of John James Elkin as a director on 28 March 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Director's details changed for Mr Christopher Dirk Barrett on 11 February 2016
11 Feb 2016
Director's details changed for Mr David John Brown on 11 February 2016
...
... and 86 more events
27 Jan 1988
Wd 05/01/88 ad 27/11/87--------- £ si 98@1=98 £ ic 2/100
07 Jan 1988
Accounting reference date notified as 31/10
17 Aug 1987
Registered office changed on 17/08/87 from: 84 temple chambers temple ave london EC4Y
17 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1987
Incorporation

DOWN TO EARTH LANDSCAPES LIMITED Charges

13 October 1999
Debenture
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 February 1992
Fixed and floating charge
Delivered: 8 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…

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