Company number 03738935
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address SWINSTEAD HALL, PARK ROAD, SWINSTEAD, GRANTHAM, LINCOLNSHIRE, NG33 4PH
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 eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LANDLEAF GP LIMITED are www.landleafgp.co.uk, and www.landleaf-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Landleaf Gp Limited is a Private Limited Company.
The company registration number is 03738935. Landleaf Gp Limited has been working since 19 March 1999.
The present status of the company is Active. The registered address of Landleaf Gp Limited is Swinstead Hall Park Road Swinstead Grantham Lincolnshire Ng33 4ph. The company`s financial liabilities are £0.05k. It is £0k against last year. . RIDLEY, Lauretta Chinty is a Secretary of the company. ELLABY, Nicholas Jan is a Director of the company. RIDLEY, Lauretta Chinty is a Director of the company. RIDLEY, Nicholas Charles Wetherill is a Director of the company. Secretary KEARLEY, Andrew Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Richard Douglas has been resigned. Director KEARLEY, Andrew Paul has been resigned. Director LEWIS, Martyn Phillips has been resigned. Director MARCUSE, Paul William has been resigned. Director SHAYLE, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
landleaf gp Key Finiance
LIABILITIES
£0.05k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
SHAYLE, Anthony
Resigned: 29 February 2000
Appointed Date: 01 April 1999
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
LANDLEAF GP LIMITED Events
26 September 2014
Charge code 0373 8935 0012
Delivered: 2 October 2014
Status: Satisfied
on 24 February 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold land being unit 2, brightside lane, sheffield S9…
26 September 2014
Charge code 0373 8935 0011
Delivered: 2 October 2014
Status: Satisfied
on 24 February 2015
Persons entitled: Hsbc Bank PLC
Description: The leasehold land being unit 1, omega 6, south leeds trade…
12 August 2010
Debenture
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied
on 24 February 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a willan industrial estate eccles new road…
23 July 2003
Legal charge
Delivered: 4 August 2003
Status: Satisfied
on 24 February 2015
Persons entitled: Hsbc Bank PLC
Description: All that f/h property being part of the land registered at…
23 July 2003
Floating charge
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge the undertaking property and…
23 July 2003
Deed of charge and set off over cash
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all present and future rights…
23 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied
on 18 December 2013
Persons entitled: Hsbc Bank PLC
Description: All that property k/a land and buildings on the north side…
15 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied
on 18 December 2013
Persons entitled: Hsbc Bank PLC
Description: Land on the northwest side of wellington road leeds t/no…
15 December 1999
Legal charge
Delivered: 16 December 1999
Status: Satisfied
on 18 December 2013
Persons entitled: Midland Bank PLC
Description: Land on the northwest side of wellington road leeds t/no…
11 August 1999
Legal charge
Delivered: 13 August 1999
Status: Satisfied
on 26 February 2015
Persons entitled: Midland Bank PLC
Description: Units 1-8 peacock estate livesey street sheffield t/n…
8 June 1999
Legal charge
Delivered: 10 June 1999
Status: Satisfied
on 24 February 2015
Persons entitled: Midland Bank PLC
Description: The leasehold property known as land and buildings on the…