LANDSCAPEPLUS LIMITED
NEAR MALMESBURY LANDSCAPE PLUS LTD WATERSTORE LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 9SH

Company number 03323340
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address UNIT 1 KEMBLE BUSINESS PARK, CRUDWELL, NEAR MALMESBURY, WILTSHIRE, SN16 9SH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Simon Sales on 26 May 2016. The most likely internet sites of LANDSCAPEPLUS LIMITED are www.landscapeplus.co.uk, and www.landscapeplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Landscapeplus Limited is a Private Limited Company. The company registration number is 03323340. Landscapeplus Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Landscapeplus Limited is Unit 1 Kemble Business Park Crudwell Near Malmesbury Wiltshire Sn16 9sh. . SALES, Richard is a Director of the company. SALES, Simon is a Director of the company. Secretary CRAWFORD, Alasdair has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SALES, Richard has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director SALES, Nicholas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SALES, Richard
Appointed Date: 24 February 1997
62 years old
Director
SALES, Simon
Appointed Date: 24 February 1997
60 years old

Resigned Directors

Secretary
CRAWFORD, Alasdair
Resigned: 30 August 2014
Appointed Date: 23 April 2009
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Secretary
SALES, Richard
Resigned: 23 April 2009
Appointed Date: 24 February 1997
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Director
SALES, Nicholas
Resigned: 31 December 2000
Appointed Date: 01 January 2000
64 years old

Persons With Significant Control

Mr Richard Sales
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDSCAPEPLUS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Director's details changed for Simon Sales on 26 May 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
27 Jul 1997
Director resigned
27 Jul 1997
Secretary resigned
27 Jul 1997
New secretary appointed;new director appointed
27 Jul 1997
New director appointed
24 Feb 1997
Incorporation

LANDSCAPEPLUS LIMITED Charges

27 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2000
Mortgage debenture
Delivered: 27 April 2000
Status: Satisfied on 24 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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