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LANDARE INVESTMENTS LIMITED

Learn more about LANDARE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ

LANDARE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00751258
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.23
BARCLAYS BANK PLC
CHARGE OVER SHARES - Outstanding on 2011.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.22
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.11.04

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 4001
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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SECRETARY'S CHANGE OF PARTICULARS / IVA VIRGINIA ANNE BATTSON / 27/12/2013
Form type: CH03
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / IVA VIRGINIA ANNE BATTSON / 27/12/2013
Form type: CH01
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN IVA HARRIES / 20/12/2013
Form type: CH01
Date: 2014.01.27
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, UPPER HOUSE, WEST HOPE, CANON PYON, HEREFORDSHIRE, HR4 8BT
Form type: AD01
Date: 2013.03.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.10.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.07.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.08.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IVA BEATRICE AUDREY HARRIES / 11/11/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN IVA HARRIES / 11/11/2009
Form type: CH01
Date: 2009.11.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVA BATTSON / 01/09/2009
Form type: 288c
Date: 2009.09.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVA BATTSON / 14/01/2009
Form type: 288c
Date: 2009.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.25
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DIRECTOR AND SECRETARY APPOINTED IVA VIRGINIA ANNE BATTSON
Form type: 288a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR IVA HARRIES
Form type: 288b
Date: 2008.08.27
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APPOINTMENT TERMINATED SECRETARY IVA HARRIES
Form type: 288b
Date: 2008.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.07.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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CONTINUATION OBLIGATION 20/10/06
Form type: RES13
Date: 2006.11.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.09.08
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AD 08/08/06---------, £ SI [email protected]=1, £ IC 4000/4001
Form type: 88(2)R
Date: 2006.09.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.09.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14

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Company directors and board members:

IVA VIRGINIA ANNE BATTSON (current)
Secretary, DIRECTOR, 2008.07.18
2 OLDFIELD ROAD BOCAM PARK , BRIDGEND
CF35 5LJ, BRIDGEND COUNTY BOROUGH
IVA VIRGINIA ANNE BATTSON (current)
Director, 2008.07.18
2 OLDFIELD ROAD BOCAM PARK , BRIDGEND
CF35 5LJ, BRIDGEND COUNTY BOROUGH
MICHAEL JONATHAN IVA HARRIES (current)
Director, 1990.12.31
2 OLDFIELD ROAD BOCAM PARK , BRIDGEND
CF35 5LJ, BRIDGEND COUNTY BOROUGH
IVA BEATRICE AUDREY HARRIES (resigned)
Secretary, 1990.12.31 - 2008.07.18
UPPER HOUSE WEST HOPE , CANON PYON
HR4 8BT, HEREFORDSHIRE
ROSALYN GEORGINA IVA FARRELL (resigned)
Director, 1990.12.31 - 1996.11.21
119 BROMYARD ROAD , WORCESTER
WR2 5DL, WORCESTERSHIRE
HERBERT HAYDEN HARRIES (resigned)
Director, 1990.12.31 - 1996.09.25
UPPER HOUSE WEST HOPE , CANON PYON
HR4 8BT, HEREFORDSHIRE
IVA BEATRICE AUDREY HARRIES (resigned)
Director, 1990.12.31 - 2008.07.18
UPPER HOUSE WESTHOPE , HEREFORDSHIRE
HR4 8BT

Companies near to LANDARE INVESTMENTS ltd.

Information about the Private Limited Company LANDARE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data