LANDMARK (BROADWAY) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX
Company number 03902330
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Adrian Neil Lockstone on 23 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LANDMARK (BROADWAY) LIMITED are www.landmarkbroadway.co.uk, and www.landmark-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Broadway Limited is a Private Limited Company. The company registration number is 03902330. Landmark Broadway Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Landmark Broadway Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . ASPINALL, Martin Mark Charles is a Secretary of the company. ASPINALL, Martin Mark Charles is a Director of the company. DERRETT, Paul James is a Director of the company. GREGORY, Louise Mary is a Director of the company. LOCKSTONE, Adrian Neil is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASPINALL, Annette has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ASPINALL, Martin Mark Charles
Appointed Date: 05 January 2000
Director
ASPINALL, Martin Mark Charles
Appointed Date: 05 January 2000
74 years old
Director
DERRETT, Paul James
Appointed Date: 18 June 2012
59 years old
Director
GREGORY, Louise Mary
Appointed Date: 01 February 2000
57 years old
Director
LOCKSTONE, Adrian Neil
Appointed Date: 01 February 2000
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Director
ASPINALL, Annette
Resigned: 12 April 2011
Appointed Date: 05 January 2000
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Adrian Neil Lockstone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Mark Charles Aspinall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANDMARK (BROADWAY) LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Jan 2017
Director's details changed for Adrian Neil Lockstone on 23 January 2017
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
07 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016
Statement of company's objects
...
... and 59 more events
02 Feb 2000
New secretary appointed;new director appointed
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
02 Feb 2000
Registered office changed on 02/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 2000
Incorporation

LANDMARK (BROADWAY) LIMITED Charges

17 July 2009
Legal mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 128/129 high street marlborough wiltshire, with the…
14 February 2000
Debenture
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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