Company number 04015868
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENGLISH LAND AND ESTATES LIMITED are www.englishlandandestates.co.uk, and www.english-land-and-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. English Land and Estates Limited is a Private Limited Company.
The company registration number is 04015868. English Land and Estates Limited has been working since 16 June 2000.
The present status of the company is Active. The registered address of English Land and Estates Limited is 2 Rutland Park Sheffield South Yorkshire S10 2pd. . TURKINGTON, Peter is a Secretary of the company. CAPLAN, Paul is a Director of the company. Secretary CLAY, William Benjamin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLAY, William Benjamin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2000
Appointed Date: 16 June 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2000
Appointed Date: 16 June 2000
ENGLISH LAND AND ESTATES LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
08 Jun 2015
Director's details changed for Paul Caplan on 8 June 2015
...
... and 47 more events
14 Sep 2000
Director resigned
14 Sep 2000
New director appointed
14 Sep 2000
New secretary appointed;new director appointed
10 Jul 2000
Registered office changed on 10/07/00 from: 788-790 finchley road london NW11 7TJ
16 Jun 2000
Incorporation
28 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the north side of main street elton…
22 May 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied
on 11 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of monyash road bakewell bakewell…
14 May 2003
Debenture
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2002
Legal charge
Delivered: 27 April 2002
Status: Satisfied
on 6 April 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land the south side of monyash road…
26 March 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied
on 17 February 2004
Persons entitled: Barclays Bank PLC
Description: All that f/h property 94-104 west street and 2 and 4 bailey…