LANDWARD LANDSCAPE CONTRACTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 5JX

Company number 01055589
Status Active - Proposal to Strike off
Incorporation Date 23 May 1972
Company Type Private Limited Company
Address 186 PERCIVAL ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV22 5JX
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from 54 Regent Street Rugby CV21 2PS to 186 Percival Road Rugby Warwickshire CV22 5JX on 22 February 2016. The most likely internet sites of LANDWARD LANDSCAPE CONTRACTS LIMITED are www.landwardlandscapecontracts.co.uk, and www.landward-landscape-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Landward Landscape Contracts Limited is a Private Limited Company. The company registration number is 01055589. Landward Landscape Contracts Limited has been working since 23 May 1972. The present status of the company is Active - Proposal to Strike off. The registered address of Landward Landscape Contracts Limited is 186 Percival Road Rugby Warwickshire England Cv22 5jx. . COOK, Alison Margaret is a Director of the company. COOK, Brian is a Director of the company. Secretary LANDSBURY, Anthony Edwin has been resigned. Director LANDSBURY, Anthony Edwin has been resigned. Director LANDSBURY, Sandra Ann has been resigned. Director WARD, Clive Laurence has been resigned. Director WARD, Janet Celia has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
COOK, Alison Margaret
Appointed Date: 11 February 2010
70 years old
Director
COOK, Brian
Appointed Date: 11 February 2010
68 years old

Resigned Directors

Secretary
LANDSBURY, Anthony Edwin
Resigned: 02 February 2004
Director
LANDSBURY, Anthony Edwin
Resigned: 02 February 2004
85 years old
Director
LANDSBURY, Sandra Ann
Resigned: 02 February 2004
79 years old
Director
WARD, Clive Laurence
Resigned: 11 February 2010
86 years old
Director
WARD, Janet Celia
Resigned: 10 September 2001
84 years old

Persons With Significant Control

Mr Brian Cook
Notified on: 29 December 2016
68 years old
Nature of control: Has significant influence or control
Mrs Alison Margaret Cook
Notified on: 29 December 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

LANDWARD LANDSCAPE CONTRACTS LIMITED Events

18 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Registered office address changed from 54 Regent Street Rugby CV21 2PS to 186 Percival Road Rugby Warwickshire CV22 5JX on 22 February 2016
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1.999797
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
14 Dec 1988
Accounts for a small company made up to 31 March 1988
28 Mar 1988
Return made up to 24/11/87; full list of members
04 Aug 1987
Accounts for a small company made up to 31 March 1987
07 Jan 1987
Accounts for a small company made up to 31 March 1986
07 Jan 1987
Return made up to 25/09/86; full list of members

LANDWARD LANDSCAPE CONTRACTS LIMITED Charges

4 September 2003
Debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1983
Fixed and floating charge
Delivered: 24 August 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing the company…

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