LADSON CONSTRUCTION LIMITED
EARL ROAD CHEADLE HULME

Hellopages » Greater Manchester » Stockport » SK8 6QL
Company number 01513255
Status Active
Incorporation Date 19 August 1980
Company Type Private Limited Company
Address LADSON HOUSE, OAK GREEN BUSINESS PARK, EARL ROAD CHEADLE HULME, CHESHIRE, SK8 6QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Director's details changed for Mr Guy Francis Ladson on 1 August 2015. The most likely internet sites of LADSON CONSTRUCTION LIMITED are www.ladsonconstruction.co.uk, and www.ladson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Ladson Construction Limited is a Private Limited Company. The company registration number is 01513255. Ladson Construction Limited has been working since 19 August 1980. The present status of the company is Active. The registered address of Ladson Construction Limited is Ladson House Oak Green Business Park Earl Road Cheadle Hulme Cheshire Sk8 6ql. . LADSON, Elizabeth Anne is a Secretary of the company. BUCHANAN, Emma Jane is a Director of the company. LADSON, Ashley James is a Director of the company. LADSON, Guy Francis is a Director of the company. LADSON, Nigel Ian is a Director of the company. Director COX, Michael Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LADSON, Elizabeth Anne
Director
BUCHANAN, Emma Jane
Appointed Date: 29 November 1993
56 years old
Director
LADSON, Ashley James
Appointed Date: 06 April 2004
47 years old
Director
LADSON, Guy Francis
Appointed Date: 08 July 2013
41 years old
Director
LADSON, Nigel Ian

75 years old

Resigned Directors

Director
COX, Michael Geoffrey
Resigned: 25 February 2000
Appointed Date: 19 June 1995
59 years old

LADSON CONSTRUCTION LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 May 2016
Director's details changed for Mr Guy Francis Ladson on 1 August 2015
06 May 2016
Director's details changed for Mr Ashley James Ladson on 1 August 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 110 more events
10 Aug 1987
Full accounts made up to 31 March 1985
22 Apr 1987
Company name changed reeve ladson construction limite d\certificate issued on 22/04/87
08 May 1986
Return made up to 22/01/86; full list of members
19 Aug 1980
Certificate of incorporation
19 Aug 1980
Incorporation

LADSON CONSTRUCTION LIMITED Charges

16 February 2012
Legal charge
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: F/H property k/a land on the south side of lanark gardens…
16 February 2012
Debenture
Delivered: 22 February 2012
Status: Satisfied on 24 April 2013
Persons entitled: Goldentree Financial Services PLC
Description: Fixed charge over the undertaking and all property and…
19 January 2012
Legal charge
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Development at manchester road swinton manchester t/no's…
19 January 2012
Debenture
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a development at manchester road swinton…
5 February 2010
Legal charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited
Description: All the l/h property known as apartment 12 third and fourth…
5 February 2010
Legal charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Maxim Associates Limited
Description: The l/h property known as apartments 12 and 28 hyde bank…
5 February 2010
Legal charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited
Description: All l/h property known as flat 9 buckley house lockside…
9 October 2009
Debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that land and buildings k/a former wardley service…
9 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Lancashire Mortagge Corporation Limited
Description: All that land and buildings k/a former wardley service…
19 December 2008
Debenture
Delivered: 24 December 2008
Status: Satisfied on 4 October 2011
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Woodeaves macclesfield road prestbury t/no CH200554 fixed…
19 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied on 4 October 2011
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H woodeaves macclesfield road prestbury t/no CH200554.
8 September 2008
Legal charge
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited
Description: F/H hyde bank mill, hyde bank road, new mills, high peak…
21 May 2008
Debenture
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings on the north side of hinderton road…
21 May 2008
Second legal charge
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Keyworker Homes (North West) Limited
Description: Property being f/h property k/a land and buildings on the…
16 January 2008
Legal charge
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 309 manchester road, heaton chapel, stockport, cheshire. By…
24 November 2006
Debenture
Delivered: 29 November 2006
Status: Satisfied on 4 October 2011
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land and buildings k/a land on the south east side of…
24 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 4 October 2011
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land and buildings k/a land on the south east side of…
28 June 2006
Debenture
Delivered: 14 July 2006
Status: Satisfied on 16 February 2008
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The former kingsway public house kingsway south warrington…
28 June 2006
Legal charge
Delivered: 14 July 2006
Status: Satisfied on 16 February 2008
Persons entitled: Lancashire Mortgage Corporation Limited Lancashire Mortgage Corporation Limited
Description: F/H property k/a former kingsway public house kingsway…
20 May 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied on 13 February 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Hyde bank mill hyde bank road new mills.
20 May 2005
Legal charge
Delivered: 1 June 2005
Status: Satisfied on 13 February 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Hyde bank mill hyde bank road new mills.
16 July 2003
Charge of deposit
Delivered: 28 July 2003
Status: Satisfied on 4 October 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £74,200 credited to account…
3 March 1988
Mortgage debenture
Delivered: 9 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 November 1987
Legal charge
Delivered: 19 November 1987
Status: Satisfied on 22 April 1992
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings k/a 6-14 beanleach road hazel grove…

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