LAND MACHINERY LIMITED
POOLE WESTERN TYDENS LIMITED BARNCREST NO.191 LIMITED

Hellopages » Dorset » Poole » BH12 4PE

Company number 05269603
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address UNIT 1C CHALWYN INDUSTRIAL ESTATE, PARKSTONE, POOLE, DORSET, BH12 4PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of LAND MACHINERY LIMITED are www.landmachinery.co.uk, and www.land-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Poole Rail Station is 1.8 miles; to Hamworthy Rail Station is 3 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Machinery Limited is a Private Limited Company. The company registration number is 05269603. Land Machinery Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Land Machinery Limited is Unit 1c Chalwyn Industrial Estate Parkstone Poole Dorset Bh12 4pe. . LONG, Timothy Richard is a Director of the company. PAGE-ROBERTS, Frederick William Austin is a Director of the company. Secretary METCALFE, Stephen Moody has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director JONES, David Edward has been resigned. Director METCALFE, Stephen Moody has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LONG, Timothy Richard
Appointed Date: 12 May 2015
78 years old

Director
PAGE-ROBERTS, Frederick William Austin
Appointed Date: 12 May 2015
62 years old

Resigned Directors

Secretary
METCALFE, Stephen Moody
Resigned: 30 November 2012
Appointed Date: 22 November 2004

Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 22 November 2004
Appointed Date: 26 October 2004

Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 22 November 2004
Appointed Date: 26 October 2004

Director
JONES, David Edward
Resigned: 12 May 2015
Appointed Date: 22 November 2004
73 years old

Director
METCALFE, Stephen Moody
Resigned: 30 November 2012
Appointed Date: 22 November 2004
72 years old

Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 22 November 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Tim Richard Long
Notified on: 16 April 2016
78 years old
Nature of control: Has significant influence or control

LAND MACHINERY LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
19 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

23 Jun 2015
Company name changed western tydens LIMITED\certificate issued on 23/06/15
  • RES15 ‐ Change company name resolution on 2015-06-01

...
... and 34 more events
29 Nov 2004
Secretary resigned;director resigned
29 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
New director appointed
10 Nov 2004
Company name changed barncrest no.191 LIMITED\certificate issued on 10/11/04
26 Oct 2004
Incorporation