SOMERSET LANDSCAPES LIMITED
YEOVIL

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Company number 02857721
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address UNIT 5 BARDEL COURT EDWARD CLOSE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET, BA22 8RU
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 1 December 2015 GBP 10,002 . The most likely internet sites of SOMERSET LANDSCAPES LIMITED are www.somersetlandscapes.co.uk, and www.somerset-landscapes.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and twelve months. The distance to to Yeovil Junction Rail Station is 3 miles; to Thornford Rail Station is 4.8 miles; to Yetminster Rail Station is 5.6 miles; to Crewkerne Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerset Landscapes Limited is a Private Limited Company. The company registration number is 02857721. Somerset Landscapes Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Somerset Landscapes Limited is Unit 5 Bardel Court Edward Close Houndstone Business Park Yeovil Somerset Ba22 8ru. The company`s financial liabilities are £17.04k. It is £-127.45k against last year. The cash in hand is £8.67k. It is £-11.82k against last year. And the total assets are £346.71k, which is £-69.92k against last year. FOY, Eileen Ruth is a Secretary of the company. FOY, Leslie Malcolm is a Director of the company. WRIGHT, David Matthew is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Landscape service activities".


somerset landscapes Key Finiance

LIABILITIES £17.04k
-89%
CASH £8.67k
-58%
TOTAL ASSETS £346.71k
-17%
All Financial Figures

Current Directors

Secretary
FOY, Eileen Ruth
Appointed Date: 28 September 1993
Director
FOY, Leslie Malcolm
Appointed Date: 28 September 1993
70 years old
Director
WRIGHT, David Matthew
Appointed Date: 28 September 1993
65 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993

Persons With Significant Control

Mr David Matthew Wright
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Leslie Malcolm Foy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMERSET LANDSCAPES LIMITED Events

25 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 10,002
14 Dec 2015
Change of share class name or designation
14 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 55 more events
02 Nov 1993
New director appointed
02 Nov 1993
Director resigned;new director appointed
02 Nov 1993
Secretary resigned;new secretary appointed
02 Nov 1993
Registered office changed on 02/11/93 from: hendford manor yeovil somerset BA20 1UN
28 Sep 1993
Incorporation

SOMERSET LANDSCAPES LIMITED Charges

25 November 2010
Legal charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 bardel court edward close…
29 August 1997
Debenture
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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