LANDMARK SOUTHERN LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 05240373
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address GROUND FLOOR BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Katherine Louise Ralls as a director on 18 January 2017; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LANDMARK SOUTHERN LIMITED are www.landmarksouthern.co.uk, and www.landmark-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Landmark Southern Limited is a Private Limited Company. The company registration number is 05240373. Landmark Southern Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Landmark Southern Limited is Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset Ta1 2px. The company`s financial liabilities are £239.35k. It is £26.94k against last year. The cash in hand is £17.37k. It is £17.37k against last year. And the total assets are £12.09k, which is £-21.79k against last year. RALLS, David John is a Secretary of the company. RALLS, Adam John is a Director of the company. RALLS, David John is a Director of the company. RALLS, Katherine Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


landmark southern Key Finiance

LIABILITIES £239.35k
+12%
CASH £17.37k
TOTAL ASSETS £12.09k
-65%
All Financial Figures

Current Directors

Secretary
RALLS, David John
Appointed Date: 19 October 2004
Director
RALLS, Adam John
Appointed Date: 27 May 2005
44 years old
Director
RALLS, David John
Appointed Date: 19 October 2004
70 years old
Director
RALLS, Katherine Louise
Appointed Date: 18 January 2017
40 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2004
Appointed Date: 24 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

David John Ralls
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam John Ralls
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARK SOUTHERN LIMITED Events

26 Jan 2017
Appointment of Katherine Louise Ralls as a director on 18 January 2017
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
02 Sep 2015
Registration of charge 052403730010, created on 28 August 2015
...
... and 51 more events
27 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/08/05
27 Oct 2004
New secretary appointed;new director appointed
27 Sep 2004
Director resigned
27 Sep 2004
Secretary resigned
24 Sep 2004
Incorporation

LANDMARK SOUTHERN LIMITED Charges

28 August 2015
Charge code 0524 0373 0010
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 November 2011
Deed of legal mortgage
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 58 alma vale road clifton bristol t/no AV178774 all plant…
28 November 2011
Deed of legal mortgage
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 cotham hill birstol t/no AV2556 all plant and machinery…
28 November 2011
Mortgage debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 November 2007
Legal mortgage
Delivered: 24 November 2007
Status: Satisfied on 13 December 2011
Persons entitled: Clydesdale Bank PLC
Description: 4 georges place bathwick hill bath somerset t/o ST968…
28 December 2006
Legal charge
Delivered: 12 January 2007
Status: Satisfied on 13 December 2011
Persons entitled: Clydesdale Bank PLC
Description: 2 cotham hill, clifton, bristol, avon.
21 December 2006
Legal charge
Delivered: 6 January 2007
Status: Satisfied on 13 December 2011
Persons entitled: Clydesdale Bank PLC
Description: 58 alma vale road, bristol t/n AV178774.
18 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 13 December 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 1 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Legal mortgage
Delivered: 18 June 2005
Status: Satisfied on 1 February 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property at 58 alma vale road clifton bristol. With the…

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