HARBOROUGH LANDSCAPES LIMITED
OAKHAM

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Company number 07346895
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address PRESLAND ACCOUNTANTS, CLOSEFIELD HOUSE, 21A BURLEY ROAD, OAKHAM, RUTLAND, ENGLAND, LE15 6DH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Eric Thomas Chapman as a secretary on 27 January 2017; Termination of appointment of Eric Thomas Chapman as a director on 27 January 2017; Registered office address changed from 20 Nursery Court Kibworth Harcourt Leicester LE8 0EX to C/O Presland Accountants Closefield House 21a Burley Road Oakham Rutland LE15 6DH on 7 February 2017. The most likely internet sites of HARBOROUGH LANDSCAPES LIMITED are www.harboroughlandscapes.co.uk, and www.harborough-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Harborough Landscapes Limited is a Private Limited Company. The company registration number is 07346895. Harborough Landscapes Limited has been working since 16 August 2010. The present status of the company is Active. The registered address of Harborough Landscapes Limited is Presland Accountants Closefield House 21a Burley Road Oakham Rutland England Le15 6dh. . CHAPMAN, Nicholas John is a Director of the company. Secretary CHAPMAN, Eric Thomas has been resigned. Director CHAPMAN, Eric Thomas has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
CHAPMAN, Nicholas John
Appointed Date: 16 August 2010
42 years old

Resigned Directors

Secretary
CHAPMAN, Eric Thomas
Resigned: 27 January 2017
Appointed Date: 16 August 2010
Director
CHAPMAN, Eric Thomas
Resigned: 27 January 2017
Appointed Date: 16 August 2010
76 years old

Persons With Significant Control

Mr Eric Chapman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nick Chapman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOROUGH LANDSCAPES LIMITED Events

07 Feb 2017
Termination of appointment of Eric Thomas Chapman as a secretary on 27 January 2017
07 Feb 2017
Termination of appointment of Eric Thomas Chapman as a director on 27 January 2017
07 Feb 2017
Registered office address changed from 20 Nursery Court Kibworth Harcourt Leicester LE8 0EX to C/O Presland Accountants Closefield House 21a Burley Road Oakham Rutland LE15 6DH on 7 February 2017
30 Jan 2017
Satisfaction of charge 073468950001 in full
22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 14 more events
12 Nov 2012
Director's details changed for Mr Eric Thomas Chapman on 17 October 2012
28 Sep 2012
Annual return made up to 16 August 2012 with full list of shareholders
16 May 2012
Total exemption small company accounts made up to 31 August 2011
13 Sep 2011
Annual return made up to 16 August 2011 with full list of shareholders
16 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HARBOROUGH LANDSCAPES LIMITED Charges

2 September 2016
Charge code 0734 6895 0002
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 June 2015
Charge code 0734 6895 0001
Delivered: 2 June 2015
Status: Satisfied on 30 January 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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