LANDRANCH LIMITED

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Company number 01390431
Status Active
Incorporation Date 22 September 1978
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Megan Barnes as a secretary on 1 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LANDRANCH LIMITED are www.landranch.co.uk, and www.landranch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landranch Limited is a Private Limited Company. The company registration number is 01390431. Landranch Limited has been working since 22 September 1978. The present status of the company is Active. The registered address of Landranch Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. BURNS, Clive is a Director of the company. MORGAN, Alice is a Director of the company. Secretary BAILEY, Amy Lynda has been resigned. Secretary BAKER, Helen Alice has been resigned. Secretary BARNES, Megan has been resigned. Secretary COCKBURN, Emma Suzanne has been resigned. Secretary DURRANT, Andrew Peter has been resigned. Secretary EDWARDS, Mark has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary MARKHAM, Una has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary RAYNER, Heather Maria has been resigned. Secretary SOUTH, Victoria Anne has been resigned. Director BAKER, Helen Alice has been resigned. Director BROOKS, David has been resigned. Director DURRANT, Andrew Peter has been resigned. Director EDWARDS, Mark has been resigned. Director EVES, Richard Anthony has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FORWARD, David Charles has been resigned. Director JACKSON, John Henry has been resigned. Director PETTIFER, Richard Francis has been resigned. Director POOLE, Andrew Philip has been resigned. Director RAYNER, Heather Maria has been resigned. Director WALSH, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 01 March 2016

Director
BURNS, Clive
Appointed Date: 30 November 2013
67 years old

Director
MORGAN, Alice
Appointed Date: 01 March 2016
42 years old

Resigned Directors

Secretary
BAILEY, Amy Lynda
Resigned: 17 September 2012
Appointed Date: 31 January 2011

Secretary
BAKER, Helen Alice
Resigned: 17 October 2007
Appointed Date: 22 December 2006

Secretary
BARNES, Megan
Resigned: 01 January 2017
Appointed Date: 30 November 2013

Secretary
COCKBURN, Emma Suzanne
Resigned: 26 September 2008
Appointed Date: 19 October 2007

Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 22 December 2006

Secretary
EDWARDS, Mark
Resigned: 09 April 1997

Secretary
EVES, Richard Anthony
Resigned: 22 December 2006
Appointed Date: 05 September 2000

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 17 October 2007

Secretary
HIGGINS, Philip Lyndon
Resigned: 31 January 2011
Appointed Date: 19 November 2009

Secretary
MARKHAM, Una
Resigned: 05 September 2000
Appointed Date: 02 June 1999

Secretary
POOLE, Andrew Philip
Resigned: 02 June 1999
Appointed Date: 09 April 1997

Secretary
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 30 November 2013

Secretary
SOUTH, Victoria Anne
Resigned: 19 November 2009
Appointed Date: 26 September 2008

Director
BAKER, Helen Alice
Resigned: 17 October 2007
Appointed Date: 22 December 2006
46 years old

Director
BROOKS, David
Resigned: 11 April 1997
Appointed Date: 01 January 1996
84 years old

Director
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 31 October 2002
55 years old

Director
EDWARDS, Mark
Resigned: 05 September 2000
Appointed Date: 09 April 1997
69 years old

Director
EVES, Richard Anthony
Resigned: 22 December 2006
Appointed Date: 05 September 2000
75 years old

Director
FLAWN, Mark Antony David
Resigned: 07 January 2013
Appointed Date: 30 September 2008
69 years old

Director
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 17 October 2007
70 years old

Director
JACKSON, John Henry
Resigned: 12 February 1997
77 years old

Director
PETTIFER, Richard Francis
Resigned: 30 September 2008
Appointed Date: 19 October 2007
71 years old

Director
POOLE, Andrew Philip
Resigned: 31 October 2002
Appointed Date: 05 September 2000
66 years old

Director
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 08 January 2013
66 years old

Director
WALSH, Peter
Resigned: 31 December 1995
89 years old

Persons With Significant Control

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

LANDRANCH LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
03 Jan 2017
Termination of appointment of Megan Barnes as a secretary on 1 January 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Appointment of Alice Morgan as a secretary on 1 March 2016
01 Mar 2016
Appointment of Alice Morgan as a director on 1 March 2016
...
... and 131 more events
09 Nov 1987
Return made up to 05/11/87; full list of members

22 Oct 1987
Secretary resigned;new secretary appointed

20 Jan 1987
Full accounts made up to 31 March 1986
20 Jan 1987
Return made up to 02/01/87; full list of members
08 Jan 1986
Accounts made up to 31 March 1985