A.K. LANDER LIMITED
WESTERLEIGH ROAD WESTERLEIGH OVERAUDIO LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 8QP

Company number 03495798
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address HEAD OFFICE, WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD WESTERLEIGH, BRISTOL, BS37 8QP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 1,000.10 ; Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A.K. LANDER LIMITED are www.aklander.co.uk, and www.a-k-lander.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Filton Abbey Wood Rail Station is 5.5 miles; to Keynsham Rail Station is 7.2 miles; to Bristol Temple Meads Rail Station is 7.7 miles; to Bath Spa Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A K Lander Limited is a Private Limited Company. The company registration number is 03495798. A K Lander Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of A K Lander Limited is Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristol Bs37 8qp. . JOHN, Dafydd Rhys is a Secretary of the company. BUCKNELL, Stephen John is a Director of the company. EVANS, Richard David is a Director of the company. JOHN, Dafydd Rhys is a Director of the company. Secretary BRITTON, Adrian Mark has been resigned. Secretary EVANS, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRITTON, Adrian Mark has been resigned. Director ELLIOTT, William has been resigned. Director EVANS, James has been resigned. Director NEEDLEY, Michael has been resigned. Director SMITH, Leslie has been resigned. Director WHITEHEAD, Alison Nicola has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JOHN, Dafydd Rhys
Appointed Date: 28 February 2017
Director
BUCKNELL, Stephen John
Appointed Date: 09 February 2016
59 years old
Director
EVANS, Richard David
Appointed Date: 09 February 1998
52 years old
Director
JOHN, Dafydd Rhys
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Secretary
BRITTON, Adrian Mark
Resigned: 19 December 2016
Appointed Date: 15 February 2008
Secretary
EVANS, James
Resigned: 15 February 2008
Appointed Date: 09 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1998
Appointed Date: 20 January 1998
Director
BRITTON, Adrian Mark
Resigned: 19 December 2016
Appointed Date: 15 February 2008
72 years old
Director
ELLIOTT, William
Resigned: 15 February 2008
Appointed Date: 01 October 2003
80 years old
Director
EVANS, James
Resigned: 15 February 2008
Appointed Date: 09 February 1998
52 years old
Director
NEEDLEY, Michael
Resigned: 21 September 2007
Appointed Date: 01 October 2003
55 years old
Director
SMITH, Leslie
Resigned: 30 January 2005
Appointed Date: 01 February 2003
67 years old
Director
WHITEHEAD, Alison Nicola
Resigned: 19 December 2016
Appointed Date: 15 February 2008
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Westerleigh Crematoria Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.K. LANDER LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,000.10
14 Mar 2017
Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017
23 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Resolutions
  • RES13 ‐ Consent to variation of share rights 19/12/2016
11 Feb 2017
Particulars of variation of rights attached to shares
...
... and 92 more events
12 Feb 1998
New secretary appointed;new director appointed
12 Feb 1998
Director resigned
12 Feb 1998
Secretary resigned
12 Feb 1998
Registered office changed on 12/02/98 from: 1 mitchell lane bristol BS1 6BU
20 Jan 1998
Incorporation

A.K. LANDER LIMITED Charges

22 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2012
Debenture
Delivered: 17 January 2012
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Mortgage debenture
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Debenture deed
Delivered: 16 October 2003
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Debenture
Delivered: 16 April 1998
Status: Satisfied on 22 October 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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