LANDSCAPE WATERING SYSTEMS LIMITED

Hellopages » Wiltshire » Wiltshire » SP3 5EB

Company number 03480689
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address BRATCH LANE DINTON, SALISBURY, SP3 5EB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LANDSCAPE WATERING SYSTEMS LIMITED are www.landscapewateringsystems.co.uk, and www.landscape-watering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Landscape Watering Systems Limited is a Private Limited Company. The company registration number is 03480689. Landscape Watering Systems Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Landscape Watering Systems Limited is Bratch Lane Dinton Salisbury Sp3 5eb. . ABBOTT, Jonathan Mark is a Secretary of the company. ABBOTT, Adrian John is a Director of the company. ABBOTT, Jonathan Mark is a Director of the company. EDGINTON, Simon Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Michael John has been resigned. Director WYATT, Nigel has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
ABBOTT, Jonathan Mark
Appointed Date: 15 December 1997
Director
ABBOTT, Adrian John
Appointed Date: 15 December 1997
55 years old
Director
ABBOTT, Jonathan Mark
Appointed Date: 15 December 1997
58 years old
Director
EDGINTON, Simon Alan
Appointed Date: 27 September 2004
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Director
ABBOTT, Michael John
Resigned: 14 March 2005
Appointed Date: 15 December 1997
85 years old
Director
WYATT, Nigel
Resigned: 14 January 2011
Appointed Date: 15 December 1997
64 years old

Persons With Significant Control

M.J. Abbott Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDSCAPE WATERING SYSTEMS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Dec 2015
Accounts for a small company made up to 31 March 2015
20 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2,000
09 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 57 more events
16 Dec 1998
Return made up to 15/12/98; full list of members
25 Jan 1998
Ad 19/12/97--------- £ si 98@1=98 £ ic 2/100
25 Jan 1998
Accounting reference date extended from 31/12/98 to 31/03/99
19 Dec 1997
Secretary resigned
15 Dec 1997
Incorporation

LANDSCAPE WATERING SYSTEMS LIMITED Charges

6 February 2013
All assets debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 February 2013
Debenture deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Debenture
Delivered: 1 November 2011
Status: Satisfied on 12 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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