INFILL LAND CONSULTANTS LIMITED
BROADBOTTOM

Hellopages » Greater Manchester » Tameside » SK14 6AN

Company number 03502785
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address 17 NEW STREET, BROADBOTTOM, SK14 6AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Register inspection address has been changed to 27 Erringtons Close Erringtons Close Oadby Leicester LE2 4RP; Termination of appointment of Professional Services Exe Limited as a secretary on 24 February 2017; Elect to keep the secretaries register information on the public register. The most likely internet sites of INFILL LAND CONSULTANTS LIMITED are www.infilllandconsultants.co.uk, and www.infill-land-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Ashton-under-Lyne Rail Station is 4.9 miles; to Fairfield Rail Station is 6 miles; to Greenfield Rail Station is 6.8 miles; to Chapel-en-le-Frith Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infill Land Consultants Limited is a Private Limited Company. The company registration number is 03502785. Infill Land Consultants Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Infill Land Consultants Limited is 17 New Street Broadbottom Sk14 6an. . GRAVES, Andrew Kenneth Charles is a Director of the company. GRAVES, David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary PROFESSIONAL SERVICES EXE LIMITED has been resigned. Director BEVAN-THOMAS, Philip Morgan has been resigned. Director GRAVES, David has been resigned. Director MENDES, Ben has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRAVES, Andrew Kenneth Charles
Appointed Date: 14 July 1999
65 years old
Director
GRAVES, David
Appointed Date: 25 August 2000
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 February 1998
Appointed Date: 02 February 1998
Secretary
PROFESSIONAL SERVICES EXE LIMITED
Resigned: 24 February 2017
Appointed Date: 19 February 1998
Director
BEVAN-THOMAS, Philip Morgan
Resigned: 29 August 2000
Appointed Date: 31 January 2000
90 years old
Director
GRAVES, David
Resigned: 12 March 1999
Appointed Date: 19 February 1998
66 years old
Director
MENDES, Ben
Resigned: 14 July 1999
Appointed Date: 12 March 1999
90 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 February 1998
Appointed Date: 02 February 1998

Persons With Significant Control

Mr David John Graves
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INFILL LAND CONSULTANTS LIMITED Events

27 Feb 2017
Register inspection address has been changed to 27 Erringtons Close Erringtons Close Oadby Leicester LE2 4RP
26 Feb 2017
Termination of appointment of Professional Services Exe Limited as a secretary on 24 February 2017
26 Feb 2017
Elect to keep the secretaries register information on the public register
10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Nov 2016
Total exemption full accounts made up to 28 February 2016
...
... and 65 more events
05 Mar 1998
Secretary resigned
20 Feb 1998
Registered office changed on 20/02/98 from: 381 kingsway hove east sussex BN3 4QD
20 Feb 1998
New secretary appointed
20 Feb 1998
New director appointed
02 Feb 1998
Incorporation

INFILL LAND CONSULTANTS LIMITED Charges

17 August 2016
Charge code 0350 2785 0010
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 307 uppingham road, leicester t/no LT19996…
24 June 2016
Charge code 0350 2785 0009
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 December 2014
Charge code 0350 2785 0008
Delivered: 22 December 2014
Status: Satisfied on 12 August 2016
Persons entitled: Regentsmead Limited
Description: By way of legal mortgage, all freehold and leasehold…
22 December 2014
Charge code 0350 2785 0007
Delivered: 22 December 2014
Status: Satisfied on 12 August 2016
Persons entitled: Regentsmead Limited
Description: Freehold land adjoining 307 uppingham road, leicester, LE5…
26 February 2014
Charge code 0350 2785 0006
Delivered: 5 March 2014
Status: Satisfied on 12 August 2016
Persons entitled: Regentsmead Limited
Description: Notification of addition to or amendment of charge…
26 February 2014
Charge code 0350 2785 0005
Delivered: 5 March 2014
Status: Satisfied on 12 August 2016
Persons entitled: Regentsmead Limited
Description: F/H land at 307 to 315 uppingham road leicester…
3 February 2009
Mortgage
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1, 2 and 3 station cottages uppingham…
30 May 2007
Mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 307 uppingham road leicester t/no LT1996. Together with all…
7 March 2001
Mortgage deed
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 75 queens…
9 January 2001
Mortgage deed
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as 35 grove road…

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