LANDELL MILLS LIMITED
TROWBRIDGE LANDELL MILLS INTERNATIONAL LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 8HE

Company number 01574821
Status Active
Incorporation Date 16 July 1981
Company Type Private Limited Company
Address BRYER ASH BUSINESS PARK, BRADFORD ROAD, TROWBRIDGE, WILTSHIRE, BA14 8HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 552,238 . The most likely internet sites of LANDELL MILLS LIMITED are www.landellmills.co.uk, and www.landell-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Freshford Rail Station is 4 miles; to Bath Spa Rail Station is 7.3 miles; to Frome Rail Station is 7.6 miles; to Warminster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landell Mills Limited is a Private Limited Company. The company registration number is 01574821. Landell Mills Limited has been working since 16 July 1981. The present status of the company is Active. The registered address of Landell Mills Limited is Bryer Ash Business Park Bradford Road Trowbridge Wiltshire Ba14 8he. . FAY, Graham Richard is a Secretary of the company. FAY, Graham Richard is a Director of the company. LUGG, Peter Edward is a Director of the company. UGLOW, David Thomas is a Director of the company. Secretary CASE, Andrea has been resigned. Secretary FAY, Graham Richard has been resigned. Secretary INGRAM, Paul has been resigned. Secretary LANDELL MILLS, Victoria Christine has been resigned. Director BENNISON, Richard Hugh has been resigned. Director BOWEN, Trevor George William has been resigned. Director BOYD, Michael Patrick has been resigned. Director BURDETT, Leslie has been resigned. Director BURGON, Paul England has been resigned. Director CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness has been resigned. Director DUFF, Charles Rowland has been resigned. Director FIELD, Richard Timothy has been resigned. Director FIELD, Richard Timothy has been resigned. Director FOXWELL, Simon has been resigned. Director KNEE, Christopher David has been resigned. Director KNEE, Christopher David has been resigned. Director LANDELL MILLS, John Vladimir has been resigned. Director LANDELL MILLS, Thomas Vladimir has been resigned. Director PEACOCK, Nigel Anderson has been resigned. Director WIMSHURST, Anthony Adam has been resigned. Director WOODS, Terence Neal has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FAY, Graham Richard
Appointed Date: 06 July 2010
Director
FAY, Graham Richard
Appointed Date: 04 November 2014
69 years old
Director
LUGG, Peter Edward
Appointed Date: 17 December 2014
68 years old
Director
UGLOW, David Thomas
Appointed Date: 18 December 2009
54 years old

Resigned Directors

Secretary
CASE, Andrea
Resigned: 06 July 2010
Appointed Date: 06 January 2009
Secretary
FAY, Graham Richard
Resigned: 06 January 2009
Appointed Date: 07 May 2004
Secretary
INGRAM, Paul
Resigned: 07 May 2004
Appointed Date: 28 May 1992
Secretary
LANDELL MILLS, Victoria Christine
Resigned: 28 May 1992
Director
BENNISON, Richard Hugh
Resigned: 07 July 1998
Appointed Date: 05 May 1994
93 years old
Director
BOWEN, Trevor George William
Resigned: 31 December 2001
Appointed Date: 07 July 1998
76 years old
Director
BOYD, Michael Patrick
Resigned: 04 November 2014
Appointed Date: 07 July 1998
75 years old
Director
BURDETT, Leslie
Resigned: 07 July 1998
Appointed Date: 01 February 1994
79 years old
Director
BURGON, Paul England
Resigned: 14 November 1997
Appointed Date: 28 May 1992
72 years old
Director
CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness
Resigned: 17 November 2003
Appointed Date: 07 April 1999
83 years old
Director
DUFF, Charles Rowland
Resigned: 07 July 1998
Appointed Date: 21 November 1997
59 years old
Director
FIELD, Richard Timothy
Resigned: 19 September 2001
Appointed Date: 03 February 2000
62 years old
Director
FIELD, Richard Timothy
Resigned: 07 July 1998
Appointed Date: 29 January 1998
62 years old
Director
FOXWELL, Simon
Resigned: 04 November 2014
Appointed Date: 18 December 2009
49 years old
Director
KNEE, Christopher David
Resigned: 15 February 2002
Appointed Date: 06 January 1999
74 years old
Director
KNEE, Christopher David
Resigned: 07 July 1998
Appointed Date: 28 August 1992
74 years old
Director
LANDELL MILLS, John Vladimir
Resigned: 16 December 2000
89 years old
Director
LANDELL MILLS, Thomas Vladimir
Resigned: 10 April 1992
64 years old
Director
PEACOCK, Nigel Anderson
Resigned: 06 December 1999
Appointed Date: 28 May 1992
77 years old
Director
WIMSHURST, Anthony Adam
Resigned: 31 January 1998
Appointed Date: 28 May 1992
86 years old
Director
WOODS, Terence Neal
Resigned: 07 July 1998
Appointed Date: 28 May 1992
76 years old

Persons With Significant Control

Landell Mills International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDELL MILLS LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 552,238
15 Jun 2015
Group of companies' accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 552,238
...
... and 147 more events
24 Nov 1987
Company name changed landell mills and company limite d\certificate issued on 25/11/87
23 Nov 1987
Return made up to 31/12/86; full list of members
20 May 1986
Full accounts made up to 31 March 1985
16 Jul 1981
Certificate of incorporation
16 Jul 1981
Incorporation

LANDELL MILLS LIMITED Charges

22 September 2011
Debenture
Delivered: 26 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
Deed of charge over credit balances
Delivered: 22 November 2008
Status: Satisfied on 31 October 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 August 1992
Debenture
Delivered: 24 August 1992
Status: Satisfied on 31 October 2012
Persons entitled: Barclays Bank PLC
Description: For full details please see doc M426C. Fixed and floating…
6 August 1992
Guarantee and second mortgage debenture
Delivered: 21 August 1992
Status: Satisfied on 24 November 2009
Persons entitled: Agricultural Technology Limited
Description: East wing and west wing columbus house trossachs drive bath…
3 February 1992
Debenture
Delivered: 6 February 1992
Status: Satisfied on 14 May 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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