LAND CHARTER (NEWPORT) LIMITED
CHELMSFORD LAND CHARTER (GT. WALDINGFIELD) LIMITED

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Company number 07065719
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address THE BARN, WOODS FARM GRANGE ROAD, PLESHEY, CHELMSFORD, ESSEX, CM3 1HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 18 February 2016 GBP 2 . The most likely internet sites of LAND CHARTER (NEWPORT) LIMITED are www.landcharternewport.co.uk, and www.land-charter-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Land Charter Newport Limited is a Private Limited Company. The company registration number is 07065719. Land Charter Newport Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Land Charter Newport Limited is The Barn Woods Farm Grange Road Pleshey Chelmsford Essex Cm3 1hz. . LAND SECRETARIES LTD is a Secretary of the company. DARLINGTON, Henrik Maurice is a Director of the company. DARLINGTON, Louise Michelle is a Director of the company. Director DARLINGTON, Maurice has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAND SECRETARIES LTD
Appointed Date: 27 February 2012
Director
DARLINGTON, Henrik Maurice
Appointed Date: 25 March 2011
64 years old
Director
DARLINGTON, Louise Michelle
Appointed Date: 20 July 2011
64 years old

Resigned Directors

Director
DARLINGTON, Maurice
Resigned: 20 July 2011
Appointed Date: 04 November 2009
91 years old

Persons With Significant Control

Mr Henrik Maurice Darlington
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND CHARTER (NEWPORT) LIMITED Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 2
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 17 more events
20 Jul 2011
Termination of appointment of Maurice Darlington as a director
25 Mar 2011
Appointment of Mr Henrik Maurice Darlington as a director
11 Mar 2011
Company name changed land charter (gt. Waldingfield) LIMITED\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2011-03-10
  • NM01 ‐ Change of name by resolution
03 Feb 2011
Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2009
Incorporation

LAND CHARTER (NEWPORT) LIMITED Charges

27 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Business Lending Secured Income Gp Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2012
Legal charge
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Business Lending Secured Income Gp Limited
Description: F/H property k/a the maltings station road newport…
27 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2012
Legal mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The maltings, station road, newport t/no EX580089; any…
27 February 2012
Charge over cash deposit
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The sum of £88,000.00 deposited in deposit account no…

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