LANDMOAT LIMITED
MAXSTOKE

Hellopages » Warwickshire » North Warwickshire » B46 2QE

Company number 01341251
Status Active
Incorporation Date 29 November 1977
Company Type Private Limited Company
Address BLACKBERRY BARN, COLESHILL ROAD,, MAXSTOKE, WARWICKSHIRE, ENGLAND, B46 2QE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Julian David Ripley as a director on 10 September 2016. The most likely internet sites of LANDMOAT LIMITED are www.landmoat.co.uk, and www.landmoat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Landmoat Limited is a Private Limited Company. The company registration number is 01341251. Landmoat Limited has been working since 29 November 1977. The present status of the company is Active. The registered address of Landmoat Limited is Blackberry Barn Coleshill Road Maxstoke Warwickshire England B46 2qe. The company`s financial liabilities are £3.04k. It is £0.48k against last year. The cash in hand is £3.04k. It is £0.48k against last year. And the total assets are £3.04k, which is £0.48k against last year. KNIGHT, Adrian is a Director of the company. MILLER, Zoe is a Director of the company. RIPLEY, Jane is a Director of the company. RIPLEY, Julian David is a Director of the company. Secretary BAILEY, Julie Elizabeth has been resigned. Secretary BISSAKER, Stephanie Louise has been resigned. Secretary COXON, Nigel has been resigned. Secretary HANCOCK, Miranda - Jane has been resigned. Secretary WESTMAN, Brian Paul has been resigned. Director BAILEY, Julie Elizabeth has been resigned. Director BELGEONNE, Justin Mark has been resigned. Director BISSAKER, Stephanie Louise has been resigned. Director BRADFORD, Kevin Paul has been resigned. Director COXON, Nigel has been resigned. Director ELSE, Carol Dorothy has been resigned. Director HANCOCK, Miranda-Jane has been resigned. Director JONES, Roger Williams has been resigned. Director LIGHTFOOT, Timothy Peter has been resigned. Director MANISON, Theresa Lorraine has been resigned. Director MATTHEWS, Claire Elizabeth has been resigned. Director MCHALE, Anthony John has been resigned. Director MERRICK, Joanne has been resigned. Director MOORE, David has been resigned. Director MOORE, Philip John has been resigned. Director MOORE, Philip John has been resigned. Director MOORE, Richard Paul has been resigned. Director MOORE, Richard Paul has been resigned. Director MOORE, Richard Paul has been resigned. Director O'NEILL, Michael, Dr has been resigned. Director SMITH, Stephen has been resigned. Director SMITH, Stephen has been resigned. Director WESTMAN, Brian Paul has been resigned. Director WHITE, Lesley has been resigned. The company operates in "Combined facilities support activities".


landmoat Key Finiance

LIABILITIES £3.04k
+18%
CASH £3.04k
+18%
TOTAL ASSETS £3.04k
+18%
All Financial Figures

Current Directors

Director
KNIGHT, Adrian
Appointed Date: 01 January 2012
58 years old
Director
MILLER, Zoe
Appointed Date: 05 August 2016
55 years old
Director
RIPLEY, Jane
Appointed Date: 10 September 2016
67 years old
Director
RIPLEY, Julian David
Appointed Date: 10 September 2016
63 years old

Resigned Directors

Secretary
BAILEY, Julie Elizabeth
Resigned: 22 January 2010
Appointed Date: 16 February 2007
Secretary
BISSAKER, Stephanie Louise
Resigned: 16 October 2002
Appointed Date: 01 November 1997
Secretary
COXON, Nigel
Resigned: 16 February 2007
Appointed Date: 12 October 2002
Secretary
HANCOCK, Miranda - Jane
Resigned: 11 March 2016
Appointed Date: 26 January 2010
Secretary
WESTMAN, Brian Paul
Resigned: 01 August 1995
Director
BAILEY, Julie Elizabeth
Resigned: 22 January 2010
Appointed Date: 16 February 2007
54 years old
Director
BELGEONNE, Justin Mark
Resigned: 12 August 2003
Appointed Date: 01 November 1997
53 years old
Director
BISSAKER, Stephanie Louise
Resigned: 12 August 2003
Appointed Date: 01 November 1997
54 years old
Director
BRADFORD, Kevin Paul
Resigned: 09 August 2004
Appointed Date: 12 October 2002
64 years old
Director
COXON, Nigel
Resigned: 16 February 2007
Appointed Date: 12 October 2002
56 years old
Director
ELSE, Carol Dorothy
Resigned: 29 May 2007
Appointed Date: 12 August 2003
73 years old
Director
HANCOCK, Miranda-Jane
Resigned: 11 March 2016
Appointed Date: 26 January 2010
39 years old
Director
JONES, Roger Williams
Resigned: 29 May 1998
Appointed Date: 09 July 1993
78 years old
Director
LIGHTFOOT, Timothy Peter
Resigned: 16 October 2002
Appointed Date: 01 June 1998
52 years old
Director
MANISON, Theresa Lorraine
Resigned: 16 October 2002
Appointed Date: 01 May 1998
59 years old
Director
MATTHEWS, Claire Elizabeth
Resigned: 09 August 2004
Appointed Date: 12 October 2002
48 years old
Director
MCHALE, Anthony John
Resigned: 01 May 1998
Appointed Date: 06 January 1998
82 years old
Director
MERRICK, Joanne
Resigned: 01 November 1997
Appointed Date: 30 June 1995
59 years old
Director
MOORE, David
Resigned: 02 July 1993
71 years old
Director
MOORE, Philip John
Resigned: 20 April 2011
Appointed Date: 01 September 2010
51 years old
Director
MOORE, Philip John
Resigned: 10 September 2009
Appointed Date: 04 September 2007
51 years old
Director
MOORE, Richard Paul
Resigned: 20 April 2011
Appointed Date: 01 September 2010
55 years old
Director
MOORE, Richard Paul
Resigned: 01 September 2010
Appointed Date: 10 September 2009
81 years old
Director
MOORE, Richard Paul
Resigned: 27 May 2009
Appointed Date: 01 January 2008
55 years old
Director
O'NEILL, Michael, Dr
Resigned: 09 December 2006
Appointed Date: 09 August 2004
63 years old
Director
SMITH, Stephen
Resigned: 05 August 2016
Appointed Date: 03 November 2011
45 years old
Director
SMITH, Stephen
Resigned: 01 September 2010
Appointed Date: 09 December 2006
45 years old
Director
WESTMAN, Brian Paul
Resigned: 01 August 1995
61 years old
Director
WHITE, Lesley
Resigned: 04 April 1997
60 years old

Persons With Significant Control

Mrs Zoe Miller
Notified on: 19 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Ripley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Knight
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMOAT LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 Sep 2016
Appointment of Mr Julian David Ripley as a director on 10 September 2016
10 Sep 2016
Appointment of Mrs Jane Ripley as a director on 10 September 2016
30 Aug 2016
Appointment of Miss Zoe Miller as a director on 5 August 2016
...
... and 120 more events
17 Feb 1988
Registered office changed on 17/02/88 from: laburnum house penns lane coleshill birmingham B46 1BA
12 Aug 1987
Full accounts made up to 31 March 1986
18 Jun 1987
Return made up to 30/12/86; full list of members
06 May 1986
Full accounts made up to 31 March 1985
06 May 1986
Return made up to 30/12/85; full list of members

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