LANDSCAPE AGENCY LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 5DQ

Company number 03612055
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address GENESIS 5 CHURCH LANE, HESLINGTON, YORK, ENGLAND, YO10 5DQ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Alex John Robinson as a director on 1 January 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of LANDSCAPE AGENCY LIMITED are www.landscapeagency.co.uk, and www.landscape-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Poppleton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landscape Agency Limited is a Private Limited Company. The company registration number is 03612055. Landscape Agency Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Landscape Agency Limited is Genesis 5 Church Lane Heslington York England Yo10 5dq. . CUMMINGS, Hannah Rachel is a Secretary of the company. JAMES, Natasha is a Director of the company. JAMES, Patrick Esmond is a Director of the company. ROBINSON, Alex John is a Director of the company. Secretary HEWITSON, Harriet Sophie has been resigned. Secretary HYND, Emma Louise has been resigned. Secretary JAMES, Patrick Esmond has been resigned. Secretary ROY, Caroline Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, Alistair William has been resigned. Director BOWMAN SHAW, George Andrew has been resigned. Director HEWARD, Stephen George Arthur has been resigned. Director JAMES, Helen has been resigned. Director PRIOR, Graham Reginald has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
CUMMINGS, Hannah Rachel
Appointed Date: 16 April 2007
Director
JAMES, Natasha
Appointed Date: 04 August 2003
56 years old
Director
JAMES, Patrick Esmond
Appointed Date: 07 August 1998
58 years old
Director
ROBINSON, Alex John
Appointed Date: 01 January 2017
45 years old

Resigned Directors

Secretary
HEWITSON, Harriet Sophie
Resigned: 04 April 2002
Appointed Date: 07 February 2000
Secretary
HYND, Emma Louise
Resigned: 04 August 2003
Appointed Date: 04 April 2002
Secretary
JAMES, Patrick Esmond
Resigned: 07 February 2000
Appointed Date: 07 August 1998
Secretary
ROY, Caroline Jane
Resigned: 03 January 2007
Appointed Date: 04 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998
Director
BALDWIN, Alistair William
Resigned: 30 June 2010
Appointed Date: 02 June 2008
56 years old
Director
BOWMAN SHAW, George Andrew
Resigned: 30 June 2010
Appointed Date: 01 March 2005
62 years old
Director
HEWARD, Stephen George Arthur
Resigned: 10 November 2006
Appointed Date: 01 March 2005
71 years old
Director
JAMES, Helen
Resigned: 20 September 2012
Appointed Date: 07 August 1998
55 years old
Director
PRIOR, Graham Reginald
Resigned: 25 September 2009
Appointed Date: 01 September 2007
60 years old

Persons With Significant Control

Mr Patrick Esmond James
Notified on: 7 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LANDSCAPE AGENCY LIMITED Events

03 Jan 2017
Appointment of Mr Alex John Robinson as a director on 1 January 2017
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Jun 2016
Resolutions
  • RES13 ‐ Other company business 17/05/2016
25 May 2016
Statement of capital on 25 May 2016
  • GBP 35,000
...
... and 80 more events
19 Nov 1999
Nc inc already adjusted 12/11/99
19 Nov 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Oct 1999
Return made up to 07/08/99; full list of members
12 Aug 1998
Secretary resigned
07 Aug 1998
Incorporation

LANDSCAPE AGENCY LIMITED Charges

3 January 2007
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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