LANDSFARM LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 1AQ

Company number 05206251
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 18B STATION ROAD, BILLINGHAM, STOCKTON-ON-TEES, ENGLAND, TS23 1AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 6 Brent Court Billingham Stockton on Tees TS23 1PT to 18B Station Road Billingham Stockton-on-Tees TS23 1AQ on 24 March 2016. The most likely internet sites of LANDSFARM LIMITED are www.landsfarm.co.uk, and www.landsfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Middlesbrough Rail Station is 2.6 miles; to Seaton Carew Rail Station is 5.7 miles; to Hartlepool Rail Station is 7.2 miles; to Yarm Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landsfarm Limited is a Private Limited Company. The company registration number is 05206251. Landsfarm Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Landsfarm Limited is 18b Station Road Billingham Stockton On Tees England Ts23 1aq. . BOWEY, Gerald is a Director of the company. KEELEY, Geoffery is a Director of the company. Secretary LONSDALE, Anthony has been resigned. Director LONSDALE, Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOWEY, Gerald
Appointed Date: 16 August 2004
64 years old

Director
KEELEY, Geoffery
Appointed Date: 16 August 2004
64 years old

Resigned Directors

Secretary
LONSDALE, Anthony
Resigned: 02 February 2015
Appointed Date: 16 August 2004

Director
LONSDALE, Anthony
Resigned: 02 February 2015
Appointed Date: 19 August 2004
70 years old

Persons With Significant Control

Mr Geoff Keeley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerald Bowey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDSFARM LIMITED Events

13 Jan 2017
Micro company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 Mar 2016
Registered office address changed from 6 Brent Court Billingham Stockton on Tees TS23 1PT to 18B Station Road Billingham Stockton-on-Tees TS23 1AQ on 24 March 2016
06 Nov 2015
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

...
... and 36 more events
16 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

16 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

16 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

16 Sep 2004
Ad 19/08/04--------- £ si 98@1=98 £ ic 1/99
16 Aug 2004
Incorporation

LANDSFARM LIMITED Charges

21 October 2004
Legal mortgage
Delivered: 22 October 2004
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Bank PLC
Description: The land at caldwell near richmond north yorkshire t/no…
14 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…