LANDPAPER LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LG
Company number 05221524
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address WOODSIDE PARK PROPERTIES, 8D WOODSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, ENGLAND, GU7 1LG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Micro company accounts made up to 31 August 2015; Registered office address changed from 1a Woodside House Woodside Park Catteshall Lane Godalming Surrey GU7 1LG to C/O Woodside Park Properties 8D Woodside Park Catteshall Lane Godalming Surrey GU7 1LG on 28 April 2016. The most likely internet sites of LANDPAPER LIMITED are www.landpaper.co.uk, and www.landpaper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Landpaper Limited is a Private Limited Company. The company registration number is 05221524. Landpaper Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Landpaper Limited is Woodside Park Properties 8d Woodside Park Catteshall Lane Godalming Surrey England Gu7 1lg. The company`s financial liabilities are £86.71k. It is £-47.98k against last year. The cash in hand is £16.54k. It is £15.12k against last year. And the total assets are £16.54k, which is £15.12k against last year. TRENDLE, Oliver Robert James is a Director of the company. TRENDLE, Robert Anthony is a Director of the company. Secretary AHEARNE, Sean Colin has been resigned. Secretary CHANDLER, Jake Anthony has been resigned. Secretary PATEL, Jitendra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHEARNE, Sean Colin has been resigned. Director O CALLAGHAN, Christopher Anthony has been resigned. Director PATEL, Jitendra has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


landpaper Key Finiance

LIABILITIES £86.71k
-36%
CASH £16.54k
+1072%
TOTAL ASSETS £16.54k
+1072%
All Financial Figures

Current Directors

Director
TRENDLE, Oliver Robert James
Appointed Date: 04 November 2011
41 years old

Director
TRENDLE, Robert Anthony
Appointed Date: 26 March 2007
79 years old

Resigned Directors

Secretary
AHEARNE, Sean Colin
Resigned: 22 February 2009
Appointed Date: 26 March 2007

Secretary
CHANDLER, Jake Anthony
Resigned: 31 October 2010
Appointed Date: 24 April 2009

Secretary
PATEL, Jitendra
Resigned: 26 March 2007
Appointed Date: 04 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2004
Appointed Date: 03 September 2004

Director
AHEARNE, Sean Colin
Resigned: 22 February 2009
Appointed Date: 26 March 2007
54 years old

Director
O CALLAGHAN, Christopher Anthony
Resigned: 26 March 2007
Appointed Date: 04 October 2004
71 years old

Director
PATEL, Jitendra
Resigned: 26 March 2007
Appointed Date: 04 October 2004
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr Robert Anthony Trendle
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LANDPAPER LIMITED Events

07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Jul 2016
Micro company accounts made up to 31 August 2015
28 Apr 2016
Registered office address changed from 1a Woodside House Woodside Park Catteshall Lane Godalming Surrey GU7 1LG to C/O Woodside Park Properties 8D Woodside Park Catteshall Lane Godalming Surrey GU7 1LG on 28 April 2016
02 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1

23 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
19 Jan 2005
New director appointed
10 Jan 2005
Registered office changed on 10/01/05 from: 1 mitchell lane bristol BS1 6BU
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned
03 Sep 2004
Incorporation

LANDPAPER LIMITED Charges

14 May 2012
Legal charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: 215 hillbury road, warlingham t/no SY606801. Land adjoining…
14 May 2012
Charge over shares
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The shares, being- one ordinary share of £1 in the issued…
3 February 2012
Assignment of rental income
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The rental income. See image for full details.
26 October 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 215 hillbury road, warlingham and land adjoining 2/5…
4 October 2007
Legal charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 65 haling park road south croydon t/no SY42792 by way of…
6 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 16 court bushes road whyteleafe warlingham surrey t/no…
27 July 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 18 court bushes road whyteleafe warlingham surrey t/no…
5 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 4 May 2007
Persons entitled: Hartgrove International Limited
Description: The rose and crown 404 godstone road kenley surrey t/no…
25 January 2005
Legal charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The property k/a the rose & crown public house 404 godstone…
25 January 2005
Debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…