Company number 03056227
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address SWINSTEAD HALL, PARK ROAD, SWINSTEAD, GRANTHAM, LINCOLNSHIRE, NG33 4PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of LANDLEAF LIMITED are www.landleaf.co.uk, and www.landleaf.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and six months. Landleaf Limited is a Private Limited Company.
The company registration number is 03056227. Landleaf Limited has been working since 15 May 1995.
The present status of the company is Active. The registered address of Landleaf Limited is Swinstead Hall Park Road Swinstead Grantham Lincolnshire Ng33 4ph. The company`s financial liabilities are £540.82k. It is £-30.94k against last year. The cash in hand is £15.13k. It is £-14.95k against last year. And the total assets are £626.92k, which is £-14.96k against last year. RIDLEY, Lauretta Chinty is a Secretary of the company. ELLABY, Nicholas Jan is a Director of the company. RIDLEY, Nicholas Charles Wetherill is a Director of the company. Secretary STRAKER, Charlotte Jane has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director STRAKER, Philip Hugh has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
landleaf Key Finiance
LIABILITIES
£540.82k
-6%
CASH
£15.13k
-50%
TOTAL ASSETS
£626.92k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 02 June 1995
Appointed Date: 15 May 1995
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 02 June 1995
Appointed Date: 15 May 1995
LANDLEAF LIMITED Events
31 May 2016
Total exemption small company accounts made up to 30 November 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
24 Feb 2015
Satisfaction of charge 11 in full
...
... and 74 more events
15 Jun 1995
Secretary resigned
15 Jun 1995
Director resigned
15 Jun 1995
Registered office changed on 15/06/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
15 May 1995
Incorporation
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…
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 ans 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…
5 December 2001
Legal mortgage
Delivered: 20 December 2001
Status: Satisfied
on 18 December 2013
Persons entitled: Hsbc Bank PLC
Description: Unit 8 rawson street nottingham t/n-NT337180. With the…
5 December 2001
Legal mortgage
Delivered: 20 December 2001
Status: Satisfied
on 24 February 2015
Persons entitled: Hsbc Bank PLC
Description: Unit a birchin way grimsby t/n-HS53841. By way of fixed…
5 December 2001
Legal mortgage
Delivered: 20 December 2001
Status: Satisfied
on 18 December 2013
Persons entitled: Hsbc Bank PLC
Description: 100 spon lane industrial estate smethwick t/n-WA451103. By…
5 December 2001
Legal mortgage
Delivered: 20 December 2001
Status: Satisfied
on 18 December 2013
Persons entitled: Hsbc Bank PLC
Description: Units 1 & 2 highurst st nottingham t/n-NT44364. By way of…
5 December 2001
Legal mortgage
Delivered: 20 December 2001
Status: Satisfied
on 18 December 2013
Persons entitled: Hsbc Bank PLC
Description: Unit 5A west meadows industrial estate downing road…
5 December 2001
Legal mortgage
Delivered: 20 December 2001
Status: Satisfied
on 18 December 2013
Persons entitled: Hsbc Bank PLC
Description: Unit a marcus street birkenhead (t/n-MS347337). With the…
12 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied
on 5 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of spring road…
28 July 2000
Legal charge
Delivered: 4 August 2000
Status: Satisfied
on 5 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as land on the north-east side of…
10 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied
on 5 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 9 rawson street new basford nottingham…
10 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied
on 5 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings to the south of downing…
10 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied
on 5 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings lying to the north of grant…
8 November 1999
Legal charge
Delivered: 23 November 1999
Status: Satisfied
on 5 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at 1 marcus street birkenhead…