Company number 04054938
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address MURKY HILL OFFICES COW LANE, MIDDLETON TYAS, RICHMOND, N YORKSHIRE, DL10 6RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of LANDTEAM NORTHERN LIMITED are www.landteamnorthern.co.uk, and www.landteam-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to North Road Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landteam Northern Limited is a Private Limited Company.
The company registration number is 04054938. Landteam Northern Limited has been working since 17 August 2000.
The present status of the company is Active. The registered address of Landteam Northern Limited is Murky Hill Offices Cow Lane Middleton Tyas Richmond N Yorkshire Dl10 6rw. . SPEIR, Adrian John is a Secretary of the company. CONGREVE, Ralph is a Director of the company. SPEIR, Adrian John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WATSON, Thomas Philip, Hon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Persons With Significant Control
Mr Adrian John Speir
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Ralph Congreve
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
LANDTEAM NORTHERN LIMITED Events
13 Dec 2016
Compulsory strike-off action has been discontinued
12 Dec 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
18 Sep 2000
New director appointed
18 Sep 2000
Secretary resigned
18 Sep 2000
Director resigned
18 Sep 2000
Accounting reference date extended from 31/08/01 to 30/09/01
17 Aug 2000
Incorporation
2 March 2006
Legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Darlington Building Society
Description: 31-69 inclusive gladstone street l'anson house and 8…
2 March 2006
Legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Darlington Building Society
Description: Units 1-6 inclusive medina park stoneferry road hull. With…
11 April 2002
Charge deed
Delivered: 16 April 2002
Status: Satisfied
on 8 December 2010
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the property k/a f/h land and…