THE LAND GROUP (SUFFOLK) LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 4AL

Company number 05878527
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of THE LAND GROUP (SUFFOLK) LIMITED are www.thelandgroupsuffolk.co.uk, and www.the-land-group-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Wickham Market Rail Station is 5.4 miles; to Trimley Rail Station is 7.9 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Land Group Suffolk Limited is a Private Limited Company. The company registration number is 05878527. The Land Group Suffolk Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of The Land Group Suffolk Limited is 1 Quay Point Station Road Woodbridge Suffolk Ip12 4al. . DOYLE, Andrew George is a Secretary of the company. DOYLE, Andrew George is a Director of the company. NEILSON, Lindsay Stewart is a Director of the company. ROBSON, Nigel Charles Seaton is a Director of the company. WINCH, David Jeremy is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOYLE, Andrew George
Appointed Date: 17 July 2006
Director
DOYLE, Andrew George
Appointed Date: 17 July 2006
69 years old
Director
NEILSON, Lindsay Stewart
Appointed Date: 17 July 2006
77 years old
Director
ROBSON, Nigel Charles Seaton
Appointed Date: 17 July 2006
62 years old
Director
WINCH, David Jeremy
Appointed Date: 17 July 2006
70 years old

Persons With Significant Control

Mr Andrew George Doyle
Notified on: 3 August 2016
69 years old
Nature of control: Has significant influence or control
Mr Lindsay Stewart Neilson Frics
Notified on: 3 August 2016
77 years old
Nature of control: Has significant influence or control
Mr Nigel Charles Seaton Robson
Notified on: 3 August 2016
62 years old
Nature of control: Has significant influence or control
Mr David Jeremy Winch Mrics
Notified on: 3 August 2016
70 years old
Nature of control: Has significant influence or control

THE LAND GROUP (SUFFOLK) LIMITED Events

06 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 Dec 2015
Accounts for a small company made up to 31 March 2015
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 8
...
... and 21 more events
28 Apr 2008
Accounts for a dormant company made up to 31 March 2007
15 Apr 2008
Accounting reference date shortened from 31/07/2007 to 31/03/2007
20 Jul 2007
Return made up to 17/07/07; full list of members
19 Jul 2007
Ad 18/07/07--------- £ si 4@1=4 £ ic 100/104
17 Jul 2006
Incorporation

THE LAND GROUP (SUFFOLK) LIMITED Charges

11 June 2008
Charge over deposit
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of a first fixed charge with full title guarantee…
11 June 2008
Charge over deposit
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of a first fixed charge with full title guarantee…
11 June 2008
Charge over deposit
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of a first fixed charge with full title guarantee…
11 June 2008
Charge over deposit
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of a first fixed charge with full title guarantee…
11 June 2008
Deed of assignment of performance bond
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of an absolute assignment to the bank with full…
11 June 2008
Mortgage debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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