LANCROFT DEVELOPMENTS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3GA

Company number 03880210
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 1 KNIGHTS COURT ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of LANCROFT DEVELOPMENTS LIMITED are www.lancroftdevelopments.co.uk, and www.lancroft-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Lancroft Developments Limited is a Private Limited Company. The company registration number is 03880210. Lancroft Developments Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Lancroft Developments Limited is 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3ga. . JACKSON, Susan Elizabeth is a Director of the company. MARSDEN, Matthew James is a Director of the company. Secretary LOVATT, Peter Graham has been resigned. Secretary MARSDEN, Matthew James has been resigned. Secretary POLLARD, Lyndsey Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSDEN, Paul Daniel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JACKSON, Susan Elizabeth
Appointed Date: 03 August 2011
52 years old
Director
MARSDEN, Matthew James
Appointed Date: 19 November 1999
52 years old

Resigned Directors

Secretary
LOVATT, Peter Graham
Resigned: 25 November 2011
Appointed Date: 26 September 2003
Secretary
MARSDEN, Matthew James
Resigned: 26 September 2003
Appointed Date: 19 November 1999
Secretary
POLLARD, Lyndsey Patricia
Resigned: 06 November 2012
Appointed Date: 09 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
MARSDEN, Paul Daniel
Resigned: 26 September 2003
Appointed Date: 19 November 1999
74 years old

Persons With Significant Control

Mr Matthew James Marsden
Notified on: 19 November 2016
52 years old
Nature of control: Has significant influence or control
Mrs Susan Elizabeth Jackson
Notified on: 19 November 2016
52 years old
Nature of control: Has significant influence or control

LANCROFT DEVELOPMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
02 Oct 2015
Director's details changed for Mrs Susan Elizabeth Marsden on 30 September 2015
02 Oct 2015
Director's details changed for Mrs Susan Elizabeth Marsden on 30 September 2015
...
... and 57 more events
13 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2000
Accounting reference date extended from 30/11/00 to 31/12/00
10 Feb 2000
Ad 23/12/99--------- £ si 999@1=999 £ ic 1/1000
19 Nov 1999
Incorporation

LANCROFT DEVELOPMENTS LIMITED Charges

5 September 2007
Mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 4 st asaph business park st asaph denbighshire…
22 June 2006
Mortgage deed
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot 5, countrywide house, knights way…
1 February 2006
Mortgage
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as unit 8A plot 9A battlefield…
12 October 2004
Debenture
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2004
Mortgage
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 4 plot 11 battlefield enterprise park battlefield…
8 October 2004
Mortgage
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H units 1 & 2 plot 4B battlefield enterprise park…

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