LANDEN INVESTMENTS LIMITED
CLEVELAND

Hellopages » North Yorkshire » Middlesbrough » TS5 6HA

Company number 04797622
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 384 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS5 6HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Yee San Horvath as a director on 15 November 2016; Registration of charge 047976220004, created on 5 September 2016. The most likely internet sites of LANDEN INVESTMENTS LIMITED are www.landeninvestments.co.uk, and www.landen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Landen Investments Limited is a Private Limited Company. The company registration number is 04797622. Landen Investments Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Landen Investments Limited is 384 Linthorpe Road Middlesbrough Cleveland Ts5 6ha. . FISHER, Julie Kay is a Director of the company. Secretary GATES, Yee Wah has been resigned. Secretary PECK, Carmen Adele Su-Ling has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HORVATH, Yee San has been resigned. Director HORVATH, Yee San has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FISHER, Julie Kay
Appointed Date: 24 July 2009
67 years old

Resigned Directors

Secretary
GATES, Yee Wah
Resigned: 16 April 2007
Appointed Date: 12 June 2003

Secretary
PECK, Carmen Adele Su-Ling
Resigned: 16 August 2016
Appointed Date: 16 April 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

Director
HORVATH, Yee San
Resigned: 15 November 2016
Appointed Date: 26 May 2016
66 years old

Director
HORVATH, Yee San
Resigned: 24 July 2009
Appointed Date: 12 June 2003
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

LANDEN INVESTMENTS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Termination of appointment of Yee San Horvath as a director on 15 November 2016
16 Sep 2016
Registration of charge 047976220004, created on 5 September 2016
15 Sep 2016
Registration of charge 047976220003, created on 31 August 2016
05 Sep 2016
Registration of charge 047976220002, created on 31 August 2016
...
... and 34 more events
01 Jul 2003
Secretary resigned
01 Jul 2003
Director resigned
01 Jul 2003
New director appointed
01 Jul 2003
New secretary appointed
12 Jun 2003
Incorporation

LANDEN INVESTMENTS LIMITED Charges

5 September 2016
Charge code 0479 7622 0004
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 church street deeping st james…
31 August 2016
Charge code 0479 7622 0003
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 August 2016
Charge code 0479 7622 0002
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 18 st marys street stamford lincolnshire t/no LL130714…