LANDMARC PRODUCTS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN13 9RD

Company number 04531295
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address HAWTHORN WORKS, WESTWELLS ROAD, CORSHAM, WILTSHIRE, SN13 9RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANDMARC PRODUCTS LIMITED are www.landmarcproducts.co.uk, and www.landmarc-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bradford-on-Avon Rail Station is 5.3 miles; to Avoncliff Rail Station is 6.1 miles; to Freshford Rail Station is 6.4 miles; to Bath Spa Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmarc Products Limited is a Private Limited Company. The company registration number is 04531295. Landmarc Products Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Landmarc Products Limited is Hawthorn Works Westwells Road Corsham Wiltshire Sn13 9rd. . MARSHALL, Lorraine is a Secretary of the company. MARSHALL, Andrew Peter is a Director of the company. MARSHALL, Lorraine Vicki Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Nanette Isobelle has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSHALL, Lorraine
Appointed Date: 10 September 2002
Director
MARSHALL, Andrew Peter
Appointed Date: 10 September 2002
65 years old
Director
MARSHALL, Lorraine Vicki Anne
Appointed Date: 20 June 2013
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
EDWARDS, Nanette Isobelle
Resigned: 30 January 2005
Appointed Date: 10 September 2002
77 years old

Persons With Significant Control

Mr Andrew Peter Marshall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Vicki Anne Marshall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARC PRODUCTS LIMITED Events

21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 115,000
07 Jan 2015
Purchase of own shares.
...
... and 37 more events
02 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003
Accounting reference date shortened from 30/09/03 to 31/12/02
14 Nov 2002
Particulars of mortgage/charge
10 Sep 2002
Secretary resigned
10 Sep 2002
Incorporation

LANDMARC PRODUCTS LIMITED Charges

1 November 2002
Debenture
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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