LAND FACTOR LIMITED
STOCKSFIELD TIMEC 1175 LIMITED

Hellopages » Northumberland » Northumberland » NE43 7AQ

Company number 06579564
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address SOUTH ACOMB, STOCKSFIELD, NORTHUMBERLAND, ENGLAND, NE43 7AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Unit 3 Bywell Estate Office Stocksfield Northumberland NE43 7AQ to South Acomb Stocksfield Northumberland NE43 7AQ on 28 July 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,372 . The most likely internet sites of LAND FACTOR LIMITED are www.landfactor.co.uk, and www.land-factor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Riding Mill Rail Station is 2.1 miles; to Prudhoe Rail Station is 2.4 miles; to Corbridge Rail Station is 3.7 miles; to Wylam Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Factor Limited is a Private Limited Company. The company registration number is 06579564. Land Factor Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Land Factor Limited is South Acomb Stocksfield Northumberland England Ne43 7aq. . SINCLAIR, Jenny is a Secretary of the company. COMBE, Peter Anderson is a Director of the company. FINDLAY, Roderick James is a Director of the company. MCKILLOP, Athole Roy is a Director of the company. WARDE-ALDAM, Thomas St Andrew is a Director of the company. Secretary HUMBLE, Irene has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director LANDALE, Jonathan Charles has been resigned. Director MUCKLE DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SINCLAIR, Jenny
Appointed Date: 01 February 2015

Director
COMBE, Peter Anderson
Appointed Date: 03 July 2008
55 years old

Director
FINDLAY, Roderick James
Appointed Date: 01 August 2011
52 years old

Director
MCKILLOP, Athole Roy
Appointed Date: 03 July 2008
61 years old

Director
WARDE-ALDAM, Thomas St Andrew
Appointed Date: 03 July 2008
66 years old

Resigned Directors

Secretary
HUMBLE, Irene
Resigned: 01 February 2015
Appointed Date: 03 July 2008

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 03 July 2008
Appointed Date: 29 April 2008

Director
LANDALE, Jonathan Charles
Resigned: 29 May 2015
Appointed Date: 01 May 2014
46 years old

Director
MUCKLE DIRECTOR LIMITED
Resigned: 03 July 2008
Appointed Date: 29 April 2008

LAND FACTOR LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Registered office address changed from Unit 3 Bywell Estate Office Stocksfield Northumberland NE43 7AQ to South Acomb Stocksfield Northumberland NE43 7AQ on 28 July 2016
18 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,372

04 May 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 1,372

19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 43 more events
15 Jul 2008
Ad 03/07/08\gbp si 98@1=98\gbp ic 1/99\
15 Jul 2008
Appointment terminated director muckle director LIMITED
15 Jul 2008
Registered office changed on 15/07/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom
05 Jul 2008
Company name changed timec 1175 LIMITED\certificate issued on 08/07/08
29 Apr 2008
Incorporation

LAND FACTOR LIMITED Charges

17 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…