CONTRACT LANDSCAPES U.K. LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 5ND

Company number 02952595
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address THE MARKET GARDEN EASTFIELD LANE, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONTRACT LANDSCAPES U.K. LIMITED are www.contractlandscapesuk.co.uk, and www.contract-landscapes-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Contract Landscapes U K Limited is a Private Limited Company. The company registration number is 02952595. Contract Landscapes U K Limited has been working since 26 July 1994. The present status of the company is Active. The registered address of Contract Landscapes U K Limited is The Market Garden Eastfield Lane Dunnington York North Yorkshire Yo19 5nd. The company`s financial liabilities are £7.75k. It is £6.54k against last year. And the total assets are £133.86k, which is £46.26k against last year. GRAVES, Amanda is a Secretary of the company. GRAVES, Timothy Jaques is a Director of the company. Secretary CARTER, Amanda has been resigned. Secretary CLARKE, Joanne Louise has been resigned. Secretary GRAVES, Amanda has been resigned. Secretary HINKLEY, Justine has been resigned. Secretary STAVES, John Robert has been resigned. Secretary STAVES, Sandra Elizabeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CARTER, Amanda has been resigned. Director GRAVES, Timothy Jaques has been resigned. Director GREEN, Paul Martin has been resigned. Director STAVES, John Robert has been resigned. Director STAVES, Sandra Elizabeth has been resigned. Director WILSON, George David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


contract landscapes u.k. Key Finiance

LIABILITIES £7.75k
+540%
CASH n/a
TOTAL ASSETS £133.86k
+52%
All Financial Figures

Current Directors

Secretary
GRAVES, Amanda
Appointed Date: 17 November 2005
Director
GRAVES, Timothy Jaques
Appointed Date: 28 May 2004
56 years old

Resigned Directors

Secretary
CARTER, Amanda
Resigned: 01 December 1996
Appointed Date: 09 August 1995
Secretary
CLARKE, Joanne Louise
Resigned: 14 August 2000
Appointed Date: 01 December 1996
Secretary
GRAVES, Amanda
Resigned: 08 April 2006
Appointed Date: 08 April 2006
Secretary
HINKLEY, Justine
Resigned: 01 July 1997
Appointed Date: 26 July 1994
Secretary
STAVES, John Robert
Resigned: 11 July 2002
Appointed Date: 14 August 2000
Secretary
STAVES, Sandra Elizabeth
Resigned: 01 December 2004
Appointed Date: 12 July 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 August 1995
Appointed Date: 26 July 1994
Director
CARTER, Amanda
Resigned: 01 August 2000
Appointed Date: 01 December 1996
56 years old
Director
GRAVES, Timothy Jaques
Resigned: 31 July 2001
Appointed Date: 14 August 2000
56 years old
Director
GREEN, Paul Martin
Resigned: 01 July 1997
Appointed Date: 09 August 1995
55 years old
Director
STAVES, John Robert
Resigned: 28 May 2004
Appointed Date: 14 August 2000
66 years old
Director
STAVES, Sandra Elizabeth
Resigned: 01 December 2004
Appointed Date: 01 November 2002
67 years old
Director
WILSON, George David
Resigned: 15 August 1995
Appointed Date: 26 July 1994
84 years old

Persons With Significant Control

Mr Timothy Jacque Graves
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Graves
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACT LANDSCAPES U.K. LIMITED Events

30 Apr 2017
Total exemption full accounts made up to 31 July 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 70 more events
18 Jan 1996
Return made up to 26/07/95; full list of members
13 Sep 1995
Director resigned;new director appointed
13 Sep 1995
Registered office changed on 13/09/95 from: 18 uttoxeter road mickleover derby DE3 5DA
13 Sep 1995
Secretary resigned;new secretary appointed
26 Jul 1994
Incorporation

CONTRACT LANDSCAPES U.K. LIMITED Charges

18 April 1999
Debenture
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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