LANDWAY SECURITIES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6PX
Company number 06543938
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address SUITE 2 9 WEST END, KEMSING, SEVENOAKS, KENT, TN15 6PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of LANDWAY SECURITIES LIMITED are www.landwaysecurities.co.uk, and www.landway-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Sevenoaks Rail Station is 2.8 miles; to Knockholt Rail Station is 5 miles; to Farningham Road Rail Station is 6.6 miles; to Tonbridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landway Securities Limited is a Private Limited Company. The company registration number is 06543938. Landway Securities Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Landway Securities Limited is Suite 2 9 West End Kemsing Sevenoaks Kent Tn15 6px. . HALL, Gregory is a Director of the company. UPTON, Paul John is a Director of the company. WHEATLEY, Terence George is a Director of the company. Secretary BURTON, Steven Rodney has been resigned. Secretary COPLESTON, Alan John has been resigned. Director BURTON, Steven Rodney has been resigned. Director COPLESTONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HALL, Gregory
Appointed Date: 26 March 2008
61 years old
Director
UPTON, Paul John
Appointed Date: 26 March 2008
55 years old
Director
WHEATLEY, Terence George
Appointed Date: 26 March 2008
66 years old

Resigned Directors

Secretary
BURTON, Steven Rodney
Resigned: 31 March 2010
Appointed Date: 26 March 2008
Secretary
COPLESTON, Alan John
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
BURTON, Steven Rodney
Resigned: 31 March 2010
Appointed Date: 26 March 2008
69 years old
Director
COPLESTONS LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

LANDWAY SECURITIES LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
09 Jan 2016
Full accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
14 Apr 2015
Particulars of variation of rights attached to shares
...
... and 27 more events
06 May 2008
Director appointed terence george wheatley
06 May 2008
Ad 26/03/08\gbp si [email protected]=99\gbp ic 1/100\
06 May 2008
S-div
06 May 2008
Resolutions
  • RES13 ‐ 1000 £1. shares subdivided 2 100,000 1P shares 26/03/2008
26 Mar 2008
Incorporation

LANDWAY SECURITIES LIMITED Charges

6 February 2015
Charge code 0654 3938 0002
Delivered: 25 February 2015
Status: Satisfied on 30 March 2015
Persons entitled: Terence Wheatley
Description: All properties currently owned by the company, or acquired…
24 April 2008
Charge over shares
Delivered: 12 May 2008
Status: Satisfied on 6 February 2015
Persons entitled: Allianz Holdings PLC
Description: All its right title and interest in and to the charged…

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