LAND AND ESTATES COMMERCIAL PROPERTIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8PJ

Company number 07575663
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 398 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 172,528 ; Director's details changed for John Llewelyn Graham on 1 January 2016. The most likely internet sites of LAND AND ESTATES COMMERCIAL PROPERTIES LIMITED are www.landandestatescommercialproperties.co.uk, and www.land-and-estates-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Land and Estates Commercial Properties Limited is a Private Limited Company. The company registration number is 07575663. Land and Estates Commercial Properties Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Land and Estates Commercial Properties Limited is 398 Ecclesall Road Sheffield South Yorkshire S11 8pj. . CAPLAN, Paul is a Director of the company. GRAHAM, John Llewelyn is a Director of the company. KING, Adrian George William is a Director of the company. Director HANNEY, David Charles has been resigned. Director INGRAM, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAPLAN, Paul
Appointed Date: 01 April 2011
70 years old
Director
GRAHAM, John Llewelyn
Appointed Date: 01 April 2011
63 years old
Director
KING, Adrian George William
Appointed Date: 01 April 2011
53 years old

Resigned Directors

Director
HANNEY, David Charles
Resigned: 26 May 2011
Appointed Date: 23 March 2011
57 years old
Director
INGRAM, Stephen
Resigned: 26 May 2011
Appointed Date: 01 April 2011
76 years old

LAND AND ESTATES COMMERCIAL PROPERTIES LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
21 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 172,528
21 Apr 2016
Director's details changed for John Llewelyn Graham on 1 January 2016
21 Apr 2016
Director's details changed for Adrian George William King on 1 January 2016
21 Apr 2016
Director's details changed for Paul Caplan on 1 January 2016
...
... and 25 more events
04 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2011
Appointment of Adrian George William King as a director
28 Apr 2011
Appointment of Mr Stephen Ingram as a director
27 Apr 2011
Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 27 April 2011
23 Mar 2011
Incorporation

LAND AND ESTATES COMMERCIAL PROPERTIES LIMITED Charges

14 April 2016
Charge code 0757 5663 0005
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the property to the south of rochsolloch…
5 April 2016
Charge code 0757 5663 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Go outdoors, hill street, sheffield S2 4SZ;. Go outdoors…
5 April 2016
Charge code 0757 5663 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rents and all other monies due and to become due to us…
11 November 2011
Legal charge
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H land at hostlingley lane middlestown wakefield t/no…
11 August 2011
Legal charge
Delivered: 26 August 2011
Status: Satisfied on 23 March 2016
Persons entitled: Paul Caplan
Description: Land and buildings on the south side of wilson patten…

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