LANDSCAPE ENTERPRISE LIMITED
BELFAST


Company number NI602984
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address BAKER TILLY MOONEY MOORE, 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LANDSCAPE ENTERPRISE LIMITED are www.landscapeenterprise.co.uk, and www.landscape-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Landscape Enterprise Limited is a Private Limited Company. The company registration number is NI602984. Landscape Enterprise Limited has been working since 28 April 2010. The present status of the company is Active. The registered address of Landscape Enterprise Limited is Baker Tilly Mooney Moore 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . WALL, Gavan is a Secretary of the company. WALL, Gavan is a Director of the company. Director MCMILLAN, Gary has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
WALL, Gavan
Appointed Date: 16 December 2013
Director
WALL, Gavan
Appointed Date: 16 December 2013
55 years old

Resigned Directors

Director
MCMILLAN, Gary
Resigned: 16 December 2013
Appointed Date: 28 April 2010
57 years old

LANDSCAPE ENTERPRISE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Jul 2015
Registration of charge NI6029840005, created on 7 July 2015
16 Jul 2015
Resolutions
  • RES13 ‐ Company authorised to enter into the security documents. 02/07/2015
  • RES13 ‐ Company authorised to enter into the security documents. 02/07/2015
...
... and 18 more events
13 Oct 2010
Resolutions
  • RES13 ‐ Any act done may be valid, effective and binding 30/09/2010
13 Oct 2010
Resolutions
  • RES13 ‐ Provisions of cross company guarantee may require all of the obligations 30/09/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2010
Resolutions
  • RES13 ‐ Proposed purchase by the company 30/09/2010
12 Oct 2010
Particulars of a mortgage or charge / charge no: 1
28 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LANDSCAPE ENTERPRISE LIMITED Charges

7 July 2015
Charge code NI60 2984 0005
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 July 2015
Charge code NI60 2984 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 95 crumlin road, belfast…
16 December 2013
Charge code NI60 2984 0003
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: The property situate at and known as 89-95 crumlin road…
16 December 2013
Charge code NI60 2984 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland (UK) PLC
Description: Notification of addition to or amendment of charge…
4 October 2010
Debenture incorporating a first fixed charge
Delivered: 12 October 2010
Status: Satisfied on 21 December 2013
Persons entitled: Santander UK PLC
Description: Charges by way of legal mortgage:-. 3.2 all buildings and…

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