LAING LAND LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00573129
Status Active
Incorporation Date 19 October 1956
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016; Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016. The most likely internet sites of LAING LAND LIMITED are www.laingland.co.uk, and www.laing-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laing Land Limited is a Private Limited Company. The company registration number is 00573129. Laing Land Limited has been working since 19 October 1956. The present status of the company is Active. The registered address of Laing Land Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary DUCKETT, Anthony Paul has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director ANGELL, Leslie Richard has been resigned. Director BEGBIE, John has been resigned. Director BIART, Stephen William has been resigned. Director BOTTOM, John David has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director COURTS, Ian has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director FLATMAN, Philip Alfred has been resigned. Director HEALEY, Paul Ernest has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JONES, Ian Henry Drummond has been resigned. Director LIDGATE, Robert Stephen has been resigned. Director LIVINGSTONE, David Henry has been resigned. Director LOWE, Rodney Melvin has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PAYNE, Christopher Hewetson has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director REDFERN, Peter Timothy has been resigned. Director STORER, James Martin has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director TAYLOR, Robert Mark has been resigned. Director TRUSCOTT, Peter Martin has been resigned. Director WILLER, Roy William Stephen has been resigned. Director WOOD, Robert Alec has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINDMARSH, Katherine Elizabeth
Appointed Date: 05 December 2016
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
80 years old
Director
LONNON, Michael Andrew
Appointed Date: 27 July 2015
69 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 01 January 2009
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
CLAPHAM, Colin Richard
Resigned: 05 December 2016
Appointed Date: 16 January 2012
Secretary
DUCKETT, Anthony Paul
Resigned: 01 November 2002
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 01 November 2002
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
ANGELL, Leslie Richard
Resigned: 22 June 2000
80 years old
Director
BEGBIE, John
Resigned: 23 September 1996
Appointed Date: 14 November 1991
79 years old
Director
BIART, Stephen William
Resigned: 01 August 1997
72 years old
Director
BOTTOM, John David
Resigned: 31 May 1995
89 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 24 April 2008
71 years old
Director
COURTS, Ian
Resigned: 22 June 2000
76 years old
Director
CUSHEN, Keith Morgan
Resigned: 31 December 2003
Appointed Date: 01 November 2002
78 years old
Director
FLATMAN, Philip Alfred
Resigned: 30 April 1999
85 years old
Director
HEALEY, Paul Ernest
Resigned: 31 March 2004
Appointed Date: 22 June 2000
76 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 January 2006
58 years old
Director
JONES, Ian Henry Drummond
Resigned: 31 October 1991
92 years old
Director
LIDGATE, Robert Stephen
Resigned: 01 November 2002
Appointed Date: 18 April 1994
80 years old
Director
LIVINGSTONE, David Henry
Resigned: 31 December 2005
Appointed Date: 01 April 2004
69 years old
Director
LOWE, Rodney Melvin
Resigned: 31 December 2004
Appointed Date: 20 November 2002
68 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
PAYNE, Christopher Hewetson
Resigned: 31 March 2003
Appointed Date: 22 June 2000
66 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 01 February 2004
55 years old
Director
STORER, James Martin
Resigned: 01 November 2002
Appointed Date: 23 September 1996
68 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
TAYLOR, Robert Mark
Resigned: 30 September 1991
74 years old
Director
TRUSCOTT, Peter Martin
Resigned: 27 July 2015
Appointed Date: 01 January 2006
63 years old
Director
WILLER, Roy William Stephen
Resigned: 31 December 2005
Appointed Date: 20 November 2002
61 years old
Director
WOOD, Robert Alec
Resigned: 22 June 2000
83 years old

Persons With Significant Control

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

LAING LAND LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
05 Dec 2016
Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 198 more events
02 Jun 1986
Return made up to 21/05/86; full list of members
17 May 1985
Annual return made up to 07/05/85
09 Mar 1985
New secretary appointed
25 Feb 1985
Articles of association
12 Oct 1956
Incorporation

LAING LAND LIMITED Charges

27 July 1990
Legal charge
Delivered: 11 August 1990
Status: Satisfied on 8 October 1994
Persons entitled: Lafarge Aluminates International Limited.
Description: Land and buildings fronting north road purfleet t/no. Ex…
29 December 1988
Debenture presented 12/1/89 in northern ireland.
Delivered: 1 February 1989
Status: Satisfied on 1 November 2002
Persons entitled: The Development of the Environment for Northern Ireland
Description: Castle court - city of belfast as defined in the annex to…
10 June 1988
Charge
Delivered: 14 June 1988
Status: Satisfied on 20 December 1989
Persons entitled: Hoover PLC.
Description: F/H land at sudbury avenue, wembley. T/n:- mx 186551 (part).
21 March 1988
Legal charge
Delivered: 24 March 1988
Status: Satisfied on 1 November 2002
Persons entitled: The Secretary of State for Trade and Machinery.
Description: Land at willow tree lane, yeading, hillingdon london.
21 March 1988
Legal charge
Delivered: 24 March 1988
Status: Satisfied on 8 October 1994
Persons entitled: The Secretary of Estate for Trade & Industry
Description: Land at willow tree lane, yeading, hillingdon london.
10 February 1988
A registered charge
Delivered: 26 February 1988
Status: Satisfied on 3 August 1990
Persons entitled: Waterlooville Developments Limited.
Description: Land off holman close cowplain, waterlooville, gosport…
25 January 1988
Legal charge
Delivered: 6 February 1988
Status: Satisfied on 3 August 1990
Persons entitled: Lola Hermer Julian Francis Herner
Description: Glebelands from, glabelands road, woringham, berkshire…
1 December 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied
Persons entitled: Warner Holidays Limited
Description: Land at st. Marys road (part of southleigh holiday camp)…
16 October 1987
Legal charge
Delivered: 3 November 1987
Status: Satisfied on 3 August 1990
Persons entitled: Bushgate Properties Limited
Description: Numbers 107, 109, 111, 115 and 117 crescent road east…
7 July 1986
Legal charge
Delivered: 9 July 1986
Status: Satisfied on 2 December 1989
Persons entitled: The Rt Hon. the Lord John Ulick Knatchbull Brabourne Percy Livingstone Sir John Woolf Alex Bernstein George Bryan Cowgill Sydney Wylie Samuelson.
Description: Part of 26 acres of f/hold land lying to the north of…
27 January 1986
Legal charge
Delivered: 29 January 1986
Status: Satisfied on 3 August 1990
Persons entitled: Costain Homes Limited
Description: All that piece and parcel of f/hold land lot 3 pitwines…
26 April 1985
Legal charge
Delivered: 14 May 1985
Status: Satisfied
Persons entitled: Lilian Adeline Hepsworth Gillian Laura Lindsley. Douglas Gordon Hall Hepsworth, Susan Annette Davies
Description: F/Hold land on the west side of new wokingham road…

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