LANDFORD (NEWTON ABBOT) LIMITED
SOUTHAMPTON LANDFORD COMMERCIAL LIMITED LANDFORD (MILFORD-ON-SEA) LIMITED

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 02883415
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LANDFORD (NEWTON ABBOT) LIMITED are www.landfordnewtonabbot.co.uk, and www.landford-newton-abbot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landford Newton Abbot Limited is a Private Limited Company. The company registration number is 02883415. Landford Newton Abbot Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Landford Newton Abbot Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . FITZWILLIAMS, Piers Richard is a Secretary of the company. FITZWILLIAMS, Piers Richard is a Director of the company. FITZWILLIAMS, Rory James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ENGLAND, John Roger has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FITZWILLIAMS, Piers Richard
Appointed Date: 22 December 1993
Director
FITZWILLIAMS, Piers Richard
Appointed Date: 22 December 1993
65 years old
Director
FITZWILLIAMS, Rory James
Appointed Date: 22 December 1993
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
ENGLAND, John Roger
Resigned: 17 October 1995
Appointed Date: 22 December 1993
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Persons With Significant Control

Landford (New Homes) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDFORD (NEWTON ABBOT) LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 17 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
20 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 56 more events
20 Jan 1994
New secretary appointed;new director appointed
20 Jan 1994
New director appointed
20 Jan 1994
Secretary resigned;director resigned;new director appointed
17 Dec 1993
Incorporation
17 Dec 1993
Incorporation

LANDFORD (NEWTON ABBOT) LIMITED Charges

4 April 1997
Legal mortgage
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: Samuel Montagu & Co.
Description: 1 park road north havant hampshire with the benefit of all…
5 December 1996
Fixed and floating charge
Delivered: 7 December 1996
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 1996
Legal mortgage
Delivered: 10 December 1996
Status: Satisfied on 10 February 1999
Persons entitled: Samuel Montagu & Co. Limited
Description: 1 park road north havant hampshire with the benefit of all…
29 April 1994
Legal charge
Delivered: 30 April 1994
Status: Satisfied on 16 November 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: All that f/h property situate at and k/a the white house…

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