LANDOWNER PRODUCTS LIMITED
CHURCH EATON


Company number 01593442
Status Active
Incorporation Date 26 October 1981
Company Type Private Limited Company
Address THE STABLES, LITTLE ONN, CHURCH EATON, STAFFORD STAFFS
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr. David Paton Maxwell as a director on 16 January 2017; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LANDOWNER PRODUCTS LIMITED are www.landownerproducts.co.uk, and www.landowner-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Landowner Products Limited is a Private Limited Company. The company registration number is 01593442. Landowner Products Limited has been working since 26 October 1981. The present status of the company is Active. The registered address of Landowner Products Limited is The Stables Little Onn Church Eaton Stafford Staffs. . BOON, William David John is a Secretary of the company. BOON, William David John is a Director of the company. BOON, William Kenneth John is a Director of the company. MAXWELL, David Paton is a Director of the company. Secretary BOON, Lynne Veronica has been resigned. Director BOON, Lynne Veronica has been resigned. Director HAWKIN, Peter Barrie has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Secretary
BOON, William David John
Appointed Date: 01 January 2005
Director
BOON, William David John
Appointed Date: 01 January 2005
44 years old
Director
BOON, William Kenneth John

82 years old
Director
MAXWELL, David Paton
Appointed Date: 16 January 2017
52 years old

Resigned Directors

Secretary
BOON, Lynne Veronica
Resigned: 01 January 2005
Director
BOON, Lynne Veronica
Resigned: 01 January 2005
78 years old
Director
HAWKIN, Peter Barrie
Resigned: 12 January 1994
77 years old

Persons With Significant Control

Landowner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDOWNER PRODUCTS LIMITED Events

24 Jan 2017
Appointment of Mr. David Paton Maxwell as a director on 16 January 2017
23 Dec 2016
Confirmation statement made on 17 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
17 Feb 1988
Return made up to 31/12/87; full list of members
03 Dec 1987
Accounts made up to 31 March 1987
03 Dec 1987
Accounting reference date extended from 31/03 to 30/09
16 Jul 1987
Return made up to 31/12/86; full list of members
05 Mar 1987
Accounts for a dormant company made up to 31 March 1986

LANDOWNER PRODUCTS LIMITED Charges

24 April 2015
Charge code 0159 3442 0005
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Trustees of the Landowner Self Administered Pension Scheme
Description: F/H property 12-16 tenby street north birmingham t/no…
11 August 2014
Charge code 0159 3442 0004
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Trustees of the Landowner Self Administered Pension Scheme
Description: F/H property k/a 12-16 tenby street north birmingham t/no…
25 October 2012
Further legal charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Trustees of the Landowner Self Administered Pension Scheme
Description: F/H property 11/16 tenby street north birmingham t/no…
21 April 2010
Legal charge
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: William Kenneth John Boon, Lynne Veronica Boon, William David John Boon, Hannah Lindsey Mary Boon and Msf Ssas Trustees Limited as Trustees of the Landowner Self-Administrated Pension Scheme
Description: 11-16 tenby street north birmingham.
14 December 1989
Debenture
Delivered: 27 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H & l/h property book debts, monetory debts & claims…

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