LANDMARKS
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 4EF

Company number 03039522
Status Active
Incorporation Date 29 March 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LITTLEMOOR HOUSE LITTLEMOOR, ECKINGTON, SHEFFIELD, S21 4EF
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Roger Soulsby Eccleston as a director on 20 February 2017; Termination of appointment of Paul Alastair Brown as a director on 20 February 2017; Appointment of Mr Paul Alastair Brown as a director on 18 July 2016. The most likely internet sites of LANDMARKS are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Landmarks is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03039522. Landmarks has been working since 29 March 1995. The present status of the company is Active. The registered address of Landmarks is Littlemoor House Littlemoor Eckington Sheffield S21 4ef. . BROCKLESBY, Lawrence Thomas is a Secretary of the company. BATTISTE, Paul Francis is a Director of the company. EDWARDS, Sally is a Director of the company. KIRK, Kimberley is a Director of the company. SPOONER, Jonathan is a Director of the company. WINDLE, Susan Margaret is a Director of the company. Secretary GREEN, Dawn, Dr has been resigned. Secretary HARTWELL, Victor has been resigned. Secretary PRIOR, Damien has been resigned. Secretary SOUTHWELL, Josephine Mary has been resigned. Director ANNIBAL, Ivan Peter has been resigned. Director BALL, Jayne has been resigned. Director BROWN, Paul Alastair has been resigned. Director DE BANKE, Edward Keith has been resigned. Director ECCLESTON, Roger Soulsby, Prof has been resigned. Director FREEMAN, Gail Marie has been resigned. Director FRITCHLEY, Stephen William has been resigned. Director GODFREY, Patricia Joan has been resigned. Director GRIFFITHS, Mervyn William Charles has been resigned. Director LEARY, Bernard, Dr has been resigned. Director MCGREGOR, Duncan, Councillor has been resigned. Director MURRAY, Ian has been resigned. Director PEAKE, Sandra has been resigned. Director SMITHEMAN, Derek Anthony has been resigned. Director STEWART, Karen Mary has been resigned. Director STUCKEY, Derek William has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
BROCKLESBY, Lawrence Thomas
Appointed Date: 01 January 2015
Director
BATTISTE, Paul Francis
Appointed Date: 23 June 2014
75 years old
Director
EDWARDS, Sally
Appointed Date: 21 September 2016
60 years old
Director
KIRK, Kimberley
Appointed Date: 12 April 2014
39 years old
Director
SPOONER, Jonathan
Appointed Date: 28 September 2005
79 years old
Director
WINDLE, Susan Margaret
Appointed Date: 26 November 2008
75 years old

Resigned Directors

Secretary
GREEN, Dawn, Dr
Resigned: 31 December 2014
Appointed Date: 01 September 2010
Secretary
HARTWELL, Victor
Resigned: 30 August 2008
Appointed Date: 19 April 2002
Secretary
PRIOR, Damien
Resigned: 18 December 2001
Appointed Date: 29 March 1995
Secretary
SOUTHWELL, Josephine Mary
Resigned: 31 July 2010
Appointed Date: 01 January 2008
Director
ANNIBAL, Ivan Peter
Resigned: 23 April 2016
Appointed Date: 29 March 1995
61 years old
Director
BALL, Jayne
Resigned: 01 September 2015
Appointed Date: 10 January 2011
59 years old
Director
BROWN, Paul Alastair
Resigned: 20 February 2017
Appointed Date: 18 July 2016
29 years old
Director
DE BANKE, Edward Keith
Resigned: 28 September 2001
Appointed Date: 07 June 1995
86 years old
Director
ECCLESTON, Roger Soulsby, Prof
Resigned: 20 February 2017
Appointed Date: 21 September 2015
60 years old
Director
FREEMAN, Gail Marie
Resigned: 16 September 2013
Appointed Date: 10 January 2011
68 years old
Director
FRITCHLEY, Stephen William
Resigned: 14 September 2011
Appointed Date: 24 November 2009
74 years old
Director
GODFREY, Patricia Joan
Resigned: 10 January 2011
Appointed Date: 17 May 1995
83 years old
Director
GRIFFITHS, Mervyn William Charles
Resigned: 03 March 2014
Appointed Date: 10 January 2011
84 years old
Director
LEARY, Bernard, Dr
Resigned: 22 November 2006
Appointed Date: 12 June 2004
98 years old
Director
MCGREGOR, Duncan, Councillor
Resigned: 30 October 2001
Appointed Date: 29 March 1995
79 years old
Director
MURRAY, Ian
Resigned: 10 January 2011
Appointed Date: 17 April 2002
77 years old
Director
PEAKE, Sandra
Resigned: 21 January 2011
Appointed Date: 26 March 2008
77 years old
Director
SMITHEMAN, Derek Anthony
Resigned: 31 August 2015
Appointed Date: 10 January 2011
62 years old
Director
STEWART, Karen Mary
Resigned: 18 January 2016
Appointed Date: 26 September 2013
69 years old
Director
STUCKEY, Derek William
Resigned: 14 March 2014
Appointed Date: 05 August 2009
79 years old

LANDMARKS Events

21 Feb 2017
Termination of appointment of Roger Soulsby Eccleston as a director on 20 February 2017
21 Feb 2017
Termination of appointment of Paul Alastair Brown as a director on 20 February 2017
25 Oct 2016
Appointment of Mr Paul Alastair Brown as a director on 18 July 2016
25 Oct 2016
Appointment of Ms Sally Edwards as a director on 21 September 2016
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 94 more events
11 Sep 1996
New director appointed
09 Jun 1996
Annual return made up to 29/03/96
16 Nov 1995
Accounting reference date notified as 30/06
28 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1995
Incorporation

LANDMARKS Charges

14 July 2014
Charge code 0303 9522 0001
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Littlemoor house, littlemoor, eckington, sheffield S21 4EF…

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