LANDBANK HOMES LIMITED
CO LONDONDERRY


Company number NI031304
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address 32 LODGE ROAD, COLERAINE, CO LONDONDERRY, BT52 1NB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registration of a charge with Charles court order to extend. Charge code NI0313040036, created on 6 April 2016; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 80,000 . The most likely internet sites of LANDBANK HOMES LIMITED are www.landbankhomes.co.uk, and www.landbank-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Landbank Homes Limited is a Private Limited Company. The company registration number is NI031304. Landbank Homes Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Landbank Homes Limited is 32 Lodge Road Coleraine Co Londonderry Bt52 1nb. . SMITH, John Campbell is a Secretary of the company. SMITH, Helen Clare is a Director of the company. SMITH, John Campbell is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SMITH, John Campbell
Appointed Date: 12 September 1996
Director
SMITH, Helen Clare
Appointed Date: 12 September 1996
77 years old
Director
SMITH, John Campbell
Appointed Date: 12 September 1996
76 years old

Persons With Significant Control

Mr John Campbell Smith
Notified on: 12 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDBANK HOMES LIMITED Events

03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
02 Aug 2016
Registration of a charge with Charles court order to extend. Charge code NI0313040036, created on 6 April 2016
19 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 80,000
19 Oct 2015
Particulars of a mortgage or charge/co extend / charge no: 35
29 May 2015
Satisfaction of charge 23 in full
...
... and 93 more events
24 Feb 1997
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1996
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1996
Memorandum
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LANDBANK HOMES LIMITED Charges

6 April 2016
Charge code NI03 1304 0036
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Presbyterian Mutual Society Limited (In Scheme of Arangement)
Description: All that the lands and property comprised within folio…
30 January 2008
Mortgage or charge
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. Lands at AN162835 co antrim.
30 January 2008
Mortgage or charge
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. Lands at charlotte street, ballymoney…
20 August 2007
Mortgage or charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage. Premises known as no 146 moss…
17 August 2007
Mortgage or charge
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited And Ulster Bank Ireland Limited
Description: All monies mortgage / charge. All that and those the…
28 April 2006
Mortgage or charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of mortgage - all monies. A specific legal mortgage…
7 April 2006
Mortgage or charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of mortgage - all monies. A specific legal charge over…
1 February 2006
Mortgage or charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies. A specific legal charge over…
27 January 2006
Mortgage or charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies. A specific charge over the…
21 December 2005
Mortgage or charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies. A specific legal charge over…
1 November 2005
Mortgage or charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of mortgage - all monies. A specific legal charge over…
7 October 2005
Mortgage or charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of mortgage - all monies. A specific legal mortgage…
24 June 2005
Mortgage or charge
Delivered: 5 July 2005
Status: Satisfied on 29 May 2015
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies. A specific legal charge…
15 April 2005
Mortgage or charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge.. A specific legal charge over…
15 March 2005
Mortgage or charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage.. A specific mortgage over the…
31 January 2005
Mortgage or charge
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. Freehold land situate in the townland…
6 January 2005
Solicitors letter of undertaking
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Land certificate folio…
22 September 2004
Mortgage or charge
Delivered: 23 September 2004
Status: Satisfied on 28 April 2008
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage a specific charge over the…
16 September 2004
Mortgage or charge
Delivered: 21 September 2004
Status: Satisfied on 28 April 2008
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge folio no AN108108 county antrim.
30 July 2004
Mortgage or charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge a specific legal charge over the…
10 June 2004
Mortgage or charge
Delivered: 17 June 2004
Status: Satisfied on 28 April 2008
Persons entitled: Ulster Bank Limited
Description: All monies mortgage freehold land situate in the townland…
7 June 2004
Mortgage or charge
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking folio an 14409L county…
31 December 2002
Mortgage or charge
Delivered: 16 January 2003
Status: Satisfied on 28 April 2008
Persons entitled: Ulster Bank Limited
Description: All monies mortgage a soecific mortgage firstly over the…
10 December 2002
Mortgage or charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited East, Belfast
Description: Solicitors' undertaking a solicitor's letter of undertaking…
28 June 2002
Mortgage or charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited East
Description: All monies deed of charge. A specific legal charge over the…
3 May 2002
Mortgage or charge
Delivered: 15 May 2002
Status: Satisfied on 27 April 2005
Persons entitled: Square East Ulster Bank Limited BT1 5UB
Description: Solicitor's letter of undertaking - certain monies. A…
2 November 2001
Mortgage debenture
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those that part of the lands situate at…
10 May 1999
Mortgage or charge
Delivered: 19 May 1999
Status: Satisfied on 27 April 2005
Persons entitled: Lombard and Ulster Ulster Bank Limited
Description: All monies - deed of charge a specific legal charge over…
17 November 1998
Mortgage or charge
Delivered: 25 November 1998
Status: Satisfied on 27 April 2005
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. All monies - deed of…
3 November 1998
Mortgage or charge
Delivered: 12 November 1998
Status: Satisfied on 29 August 2002
Persons entitled: Ulster Bank LTD
Description: All monies.solicitors' undertaking the company's property…
24 July 1998
Mortgage or charge
Delivered: 27 July 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
8 April 1998
Mortgage or charge
Delivered: 27 April 2005
Status: Satisfied on 27 April 2005
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…
8 April 1998
Mortgage or charge
Delivered: 28 April 1998
Status: Satisfied on 29 August 2002
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking. The company's property at…
21 January 1998
Mortgage or charge
Delivered: 3 February 1998
Status: Satisfied on 21 June 1999
Persons entitled: Ulster Bank LTD
Description: Solicitors undertaking. The company's property at hazelbank…
24 September 1997
Mortgage or charge
Delivered: 8 October 1997
Status: Satisfied on 29 August 2002
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors undertaking the companys property at…
24 September 1997
Mortgage or charge
Delivered: 30 September 1997
Status: Satisfied on 29 August 2002
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking. The companys property…

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