Company number 06704682
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Zuzana Valekova as a director on 8 April 2016. The most likely internet sites of LAND PROMOTIONS LTD are www.landpromotions.co.uk, and www.land-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Land Promotions Ltd is a Private Limited Company.
The company registration number is 06704682. Land Promotions Ltd has been working since 23 September 2008.
The present status of the company is Active. The registered address of Land Promotions Ltd is 4 King Square Bridgwater Somerset Ta6 3yf. . KILMARTIN, James is a Director of the company. PAGE, Lucy Victoria is a Director of the company. Secretary NGUYEN, Vinh has been resigned. Director NGUYEN, Vinh has been resigned. Director VALEKOVA, Zuzana has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
NGUYEN, Vinh
Resigned: 31 August 2010
Appointed Date: 23 September 2008
Director
NGUYEN, Vinh
Resigned: 11 January 2010
Appointed Date: 23 September 2008
56 years old
Director
VALEKOVA, Zuzana
Resigned: 08 April 2016
Appointed Date: 01 March 2016
43 years old
Persons With Significant Control
Mr James William Kilmartin
Notified on: 23 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LAND PROMOTIONS LTD Events
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Termination of appointment of Zuzana Valekova as a director on 8 April 2016
06 Apr 2016
Appointment of Miss Zuzana Valekova as a director on 1 March 2016
12 Mar 2016
Registration of charge 067046820012, created on 9 March 2016
...
... and 39 more events
11 Apr 2009
Particulars of a mortgage or charge / charge no: 1
24 Feb 2009
Ad 09/02/09\gbp si 50@1=50\gbp ic 50/100\
24 Feb 2009
Director appointed james william kilmartin
17 Feb 2009
Registered office changed on 17/02/2009 from 9 howard road thornbury bristol south gloucestershire BS35 1JN united kingdom
23 Sep 2008
Incorporation
9 March 2016
Charge code 0670 4682 0012
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: Land lying to the west of taunton road bridgewater somerset…
30 June 2015
Charge code 0670 4682 0011
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H bourne end okebourne road brentry bristol…
26 January 2015
Charge code 0670 4682 0010
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: Berkeley hospital marybrook street berkeley title GR174676…
22 September 2014
Charge code 0670 4682 0009
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hdd Bridgewater Limited
Description: F/H land lying to the west of taunton road bridgewater…
27 September 2013
Charge code 0670 4682 0008
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: Black horse inn rhode island bridgewater somerset t/no…
27 September 2013
Charge code 0670 4682 0007
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: The pig & whistle inn parkway bridgewater somerset t/no…
23 August 2013
Charge code 0670 4682 0006
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: Bourne end public house okebourne road brentry…
27 June 2013
Charge code 0670 4682 0005
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: Harriers bishfort avenue hartcliffe t/no.AV245782…
27 June 2013
Charge code 0670 4682 0004
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: The rising sun 110-112 queens road bishopsworth bristol…
27 June 2013
Charge code 0670 4682 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: The long cross inn long cross lawrence weston t/no…
30 March 2009
Legal charge
Delivered: 11 April 2009
Status: Satisfied
on 15 December 2009
Persons entitled: James William Kilmartin
Description: F/H land at stibbs hill st george bristol t/no AV81974 see…
30 March 2009
Legal charge
Delivered: 11 April 2009
Status: Satisfied
on 14 December 2009
Persons entitled: Renie Margaret Davies or the Person or Persons Who Shall from Time to Time Be the Personal Representatives of the Late William Cole
Description: F/H land at stibbs hill, st george, bristol.