LANDON COMMERCIAL INVESTMENTS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 1QE

Company number 03919646
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address UNIT A BUTE MILL, ESSEX STREET, PRESTON, LANCASHIRE, PR1 1QE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
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 May 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LANDON COMMERCIAL INVESTMENTS LIMITED are www.landoncommercialinvestments.co.uk, and www.landon-commercial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Landon Commercial Investments Limited is a Private Limited Company. The company registration number is 03919646. Landon Commercial Investments Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Landon Commercial Investments Limited is Unit A Bute Mill Essex Street Preston Lancashire Pr1 1qe. . MEEHAN, Sean Joseph is a Secretary of the company. MEEHAN, Sean Joseph is a Director of the company. Secretary BLACKWELL, Stephen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLACKWELL, Stephen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director J M JOINERY LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MEEHAN, Sean Joseph
Appointed Date: 21 November 2002
Director
MEEHAN, Sean Joseph
Appointed Date: 21 November 2002
62 years old

Resigned Directors

Secretary
BLACKWELL, Stephen
Resigned: 20 November 2002
Appointed Date: 04 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
BLACKWELL, Stephen
Resigned: 20 November 2002
Appointed Date: 04 February 2000
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
J M JOINERY LIMITED
Resigned: 20 June 2011
Appointed Date: 04 February 2000

Persons With Significant Control

Mr Sean Joseph Meehan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LANDON COMMERCIAL INVESTMENTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 May 2015
19 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 150
11 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 150
...
... and 43 more events
11 Feb 2000
Director resigned
11 Feb 2000
New secretary appointed;new director appointed
11 Feb 2000
New director appointed
11 Feb 2000
Registered office changed on 11/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Feb 2000
Incorporation

LANDON COMMERCIAL INVESTMENTS LIMITED Charges

11 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over all property and assets…
2 January 2009
Legal mortgage
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 hough lane, leyland, lancashire assigns the goodwill of…
3 March 2000
Legal mortgage
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit a bute mill great george street preston PR1 1QE.
21 February 2000
Debenture
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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