LANDSDON LIMITED
SOUTH YORKSHIRE


Company number 02678036
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT, ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,621,071.8 . The most likely internet sites of LANDSDON LIMITED are www.landsdon.co.uk, and www.landsdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Landsdon Limited is a Private Limited Company. The company registration number is 02678036. Landsdon Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Landsdon Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary WING, Lloyd Reginald has been resigned. Director APPLETON, George has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director GOULBOURNE, Andrew has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director PEARLMAN, David has been resigned. Director PRICE, Nicholas John has been resigned. Director ROBERTS, John Alexander, Doctor has been resigned. Director ROBERTSON, Neil has been resigned. Director ROE, Darren has been resigned. Director SHORT, Donald John has been resigned. Director WILLIAMS, David has been resigned. Director WING, Lloyd Reginald has been resigned. Director YATES, Stephen John, Director has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 07 September 2007
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 07 November 2011
67 years old

Resigned Directors

Secretary
WING, Lloyd Reginald
Resigned: 07 September 2007
Director
APPLETON, George
Resigned: 30 November 2009
Appointed Date: 07 September 2007
68 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 07 September 2007
61 years old
Director
GOULBOURNE, Andrew
Resigned: 07 September 2007
Appointed Date: 06 September 2001
63 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 07 September 2007
69 years old
Director
PEARLMAN, David
Resigned: 28 February 2003
Appointed Date: 26 January 1998
68 years old
Director
PRICE, Nicholas John
Resigned: 02 November 2000
Appointed Date: 27 January 1998
65 years old
Director
ROBERTS, John Alexander, Doctor
Resigned: 07 September 2007
Appointed Date: 04 March 1998
91 years old
Director
ROBERTSON, Neil
Resigned: 07 September 2007
72 years old
Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 03 November 2011
48 years old
Director
SHORT, Donald John
Resigned: 07 September 2007
79 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 07 September 2007
75 years old
Director
WING, Lloyd Reginald
Resigned: 07 September 2007
68 years old
Director
YATES, Stephen John, Director
Resigned: 07 September 2007
66 years old

Persons With Significant Control

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

LANDSDON LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,621,071.8
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 149 more events
16 Mar 1992
New secretary appointed;new director appointed
16 Mar 1992
Secretary resigned;new director appointed
16 Mar 1992
Director resigned;new director appointed
16 Mar 1992
Registered office changed on 16/03/92 from: 10TH floor bank house 8, cherry street birmingham. B2 5JY
16 Jan 1992
Incorporation

LANDSDON LIMITED Charges

23 December 1998
Chattels mortgage
Delivered: 23 December 1998
Status: Satisfied on 7 July 2005
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
24 April 1998
Mortgage of life policy
Delivered: 24 April 1998
Status: Satisfied on 7 July 2005
Persons entitled: Midland Bank PLC
Description: Date of policy:7 april 1998.issued by:midland life…
31 March 1998
Mortgage of life policy
Delivered: 1 April 1998
Status: Satisfied on 7 July 2005
Persons entitled: Midland Bank PLC
Description: Policy dated 23RD march 1998 issued by midland life limited…
17 March 1998
Mortgage of life policy
Delivered: 25 March 1998
Status: Satisfied on 7 July 2005
Persons entitled: Midland Bank PLC
Description: Policy date 5TH march 1998 midland life limited policy…
19 February 1998
Mortgage of life policy
Delivered: 25 February 1998
Status: Satisfied on 7 July 2005
Persons entitled: Midland Bank PLC
Description: The life assurance policy on the life of stephen john yates…
27 January 1998
Debenture
Delivered: 30 January 1998
Status: Satisfied on 7 July 2005
Persons entitled: Eci Gp Scotland Limited
Description: .. fixed and floating charges over the undertaking and all…
27 January 1998
Debenture
Delivered: 29 January 1998
Status: Satisfied on 6 April 2000
Persons entitled: Hewetson Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 1997
Legal mortgage
Delivered: 21 November 1997
Status: Satisfied on 11 April 2014
Persons entitled: Midland Bank PLC
Description: Part of the property comprising 0.578 hectares adjoining…
25 September 1997
Debenture
Delivered: 7 October 1997
Status: Satisfied on 11 April 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1994
Fixed and floating charge
Delivered: 1 February 1994
Status: Satisfied on 11 April 2014
Persons entitled: Griffin Factors Limited
Description: Fixed and floating charges over all the undertaking and all…
30 March 1992
Fixed and floating charge
Delivered: 31 March 1992
Status: Satisfied on 7 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1992
Debenture
Delivered: 25 March 1992
Status: Satisfied on 16 October 1993
Persons entitled: Hickson Flooring Distributors (Western) Limited
Description: (See form 395 document M455C for full details). Fixed and…

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