LAND LOCKED LIMITED
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN1 4AS

Company number 04120039
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 29 BATH ROAD, SWINDON, WILTSHIRE, SN1 4AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of LAND LOCKED LIMITED are www.landlocked.co.uk, and www.land-locked.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Land Locked Limited is a Private Limited Company. The company registration number is 04120039. Land Locked Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Land Locked Limited is 29 Bath Road Swindon Wiltshire Sn1 4as. . WHEELER, Norma is a Secretary of the company. WHEELER, Barry George is a Director of the company. WHEELER, Norma is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHEELER, Norma
Appointed Date: 05 December 2000
Director
WHEELER, Barry George
Appointed Date: 05 December 2000
72 years old
Director
WHEELER, Norma
Appointed Date: 02 July 2002
70 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Mr Barry George Wheeler
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norma Wheeler
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND LOCKED LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 Dec 2015
Micro company accounts made up to 31 May 2015
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
19 Dec 2000
New director appointed
19 Dec 2000
New secretary appointed
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
05 Dec 2000
Incorporation

LAND LOCKED LIMITED Charges

4 April 2007
Legal mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 tenzing gardens swindon. With the…
16 September 2003
Legal mortgage
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at rear of 1-19 tuffley crescent…
28 April 2003
Legal mortgage
Delivered: 7 May 2003
Status: Satisfied on 14 May 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 7 tweed close swindon freehold property…
16 January 2001
Debenture
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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