LAND STRUCTURE LIMITED
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6DH

Company number 01866948
Status Active
Incorporation Date 28 November 1984
Company Type Private Limited Company
Address THE COACH HOUSE, PASSENHAM, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6DH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Thomas Henry Callis as a director on 2 September 2016; Termination of appointment of Thomas Henry Callis as a director on 2 September 2016. The most likely internet sites of LAND STRUCTURE LIMITED are www.landstructure.co.uk, and www.land-structure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Structure Limited is a Private Limited Company. The company registration number is 01866948. Land Structure Limited has been working since 28 November 1984. The present status of the company is Active. The registered address of Land Structure Limited is The Coach House Passenham Milton Keynes Buckinghamshire Mk19 6dh. . ADAMS, David John, Director is a Director of the company. CALLIS, Thomas Henry is a Director of the company. CUNDELL, Francis Henry Blew is a Director of the company. MILLER, Michael John is a Director of the company. ROWLEY, John William is a Director of the company. SCHADE, Paul is a Director of the company. Secretary ADAMS, David John, Director has been resigned. Secretary MCGEE, Jennifer Evelyn has been resigned. Director CALLIS, Thomas Henry has been resigned. Director DAY, David has been resigned. Director TONG, Michael John has been resigned. The company operates in "Landscape service activities".


Current Directors

Director

Director
CALLIS, Thomas Henry
Appointed Date: 02 September 2016
61 years old

Director

Director
MILLER, Michael John

61 years old

Director
ROWLEY, John William
Appointed Date: 22 December 2014
68 years old

Director
SCHADE, Paul
Appointed Date: 01 July 2011
49 years old

Resigned Directors

Secretary
ADAMS, David John, Director
Resigned: 03 January 2006

Secretary
MCGEE, Jennifer Evelyn
Resigned: 31 August 2009
Appointed Date: 03 January 2006

Director
CALLIS, Thomas Henry
Resigned: 02 September 2016
Appointed Date: 05 June 1997
61 years old

Director
DAY, David
Resigned: 01 November 2012
Appointed Date: 01 July 2011
67 years old

Director
TONG, Michael John
Resigned: 31 May 2005
77 years old

LAND STRUCTURE LIMITED Events

20 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Appointment of Mr Thomas Henry Callis as a director on 2 September 2016
02 Sep 2016
Termination of appointment of Thomas Henry Callis as a director on 2 September 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
24 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 73 more events
20 Dec 1988
Return made up to 30/09/88; full list of members

28 Nov 1988
Full accounts made up to 31 December 1987

31 Oct 1987
Full accounts made up to 31 December 1986

31 Oct 1987
Return made up to 17/03/87; full list of members

28 Nov 1984
Incorporation

LAND STRUCTURE LIMITED Charges

30 June 1992
Mortgage debenture
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…