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ENGLISH LANDSCAPES MAINTENANCE LIMITED

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

Company details

LANDSCAPES HOUSE 3 RYE HILL OFFICE PK BIRMINGHAM ROAD, ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9AB

ENGLISH LANDSCAPES MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00946798
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.27
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

HSBC FRANCE (AS SECURITY AGENT)
- Outstanding on 2015.03.23
HSBC FRANCE
- Outstanding on 2016.02.24

List of company documents:

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SENIOR FACILITIES AGREEMENT 15/02/2016
Form type: RES13
Date: 2016.03.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009467980026
Form type: MR01
Date: 2016.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.26
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1623460
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN GRAHAM / 31/12/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TEMPLE-HEALD / 31/12/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE HUGHES-CLARKE / 31/12/2015
Form type: CH01
Date: 2016.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN GRAHAM / 31/12/2015
Form type: CH03
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
£2.95
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009467980025
Form type: MR01
Date: 2015.03.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009467980024
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.03.19
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009467980024
Form type: MR01
Date: 2014.09.30
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.11
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED MS SARAH HUGHES-CLARKE
Form type: AP01
Date: 2012.01.30
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.30
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER
Form type: TM01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, FRILSHAM NURSERIES FRILSHAM, YATTENDON, THATCHAM, BERKSHIRE, RG18 0XX
Form type: AD01
Date: 2010.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.03.10
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14/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.18
£2.95
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CURREXT FROM 30/09/2009 TO 31/03/2010
Form type: 225
Date: 2009.09.05
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.23
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DIRECTOR APPOINTED NICHOLAS TEMPLE-HEALD
Form type: 288a
Date: 2009.06.07
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APPOINTMENT TERMINATED DIRECTOR MARTIN HUNT
Form type: 288b
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER / 04/07/2007
Form type: 288c
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER / 04/07/2007
Form type: 288c
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
Form type: 288b
Date: 2009.01.16
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SECRETARY APPOINTED DOUGLAS JOHN GRAHAM
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED SECRETARY CHRISTINE COPP
Form type: 288b
Date: 2008.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.09.10
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DIRECTOR APPOINTED DOUGLAS JOHN GRAHAM
Form type: 288a
Date: 2008.07.01
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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: 2008.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.04.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.04.09
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ADOPT ARTICLES 31/03/2008
Form type: RES01
Date: 2008.04.08
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DIRECTOR APPOINTED PETER HOLLAND
Form type: 288a
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT GOLDSTEIN
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARVEY ALEXANDER
Form type: 288b
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR MARK ALEXANDER
Form type: 288b
Date: 2008.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, ALEXANDER HOUSE, 106 PEMBROKE ROAD, RUISLIP, MIDDLESEX, HA4 8NW
Form type: 287
Date: 2008.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.04.04
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.19

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Company directors and board members:

DOUGLAS JOHN GRAHAM (current)
Secretary, 2008.10.31
LANDSCAPES HOUSE 3 RYE HILL OFFICE PK BIRMINGHAM R ALLESLEY , COVENTRY
CV5 9AB, WEST MIDLANDS
DOUGLAS JOHN GRAHAM (current)
Director, FINANCE DIRECTOR, 2008.06.23
LANDSCAPES HOUSE 3 RYE HILL OFFICE PK BIRMINGHAM R ALLESLEY , COVENTRY
CV5 9AB, WEST MIDLANDS
SARAH ANNE HUGHES-CLARKE (current)
Director, 2012.01.25
LANDSCAPES HOUSE 3 RYE HILL OFFICE PK BIRMINGHAM R ALLESLEY , COVENTRY
CV5 9AB, WEST MIDLANDS
NICHOLAS TEMPLE-HEALD (current)
Director, 2009.05.18
LANDSCAPES HOUSE 3 RYE HILL OFFICE PK BIRMINGHAM R ALLESLEY , COVENTRY
CV5 9AB, WEST MIDLANDS
IAN STUART BELL (resigned)
Secretary, ACCOUNTANT, 2004.04.05 - 2005.04.15
5 BURGH MOUNT , BANSTEAD
SM7 1ER, SURREY
CHRISTINE MARIE COPP (resigned)
Secretary, GROUP ACCOUNTANT, 2006.11.01 - 2008.10.31
SHAW COTTAGE ASHAMPSTEAD , READING
RG8 8RG, BERKSHIRE
ROBERT FRANK GOLDSTEIN (resigned)
Secretary, COMPANY DIRECTOR, 2005.10.18 - 2006.11.01
10 NIGHTINGALE CLOSE , RADLETT
WD7 8NT, HERTFORDSHIRE
ROBERT WILLIAM HAMPSON (resigned)
Secretary, 1997.01.01 - 2003.03.31
27 HAMBLIN MEADOW EDDINGTON , HUNGERFORD
RG17 0HJ, BERKSHIRE
GORDON SCOTT ALEXANDER MONTGOMERY (resigned)
Secretary, DIRECTOR, 2003.01.28 - 2004.09.30
WILMOTS WEST WOODHAY , NEWBURY
RG20 0BL, BERKSHIRE
EDWARD PETER CHARLES ROSLING (resigned)
Secretary, 1991.12.14 - 1996.12.31
20 ROYAL CHASE , TUNBRIDGE WELLS
TN4 8AY, KENT
PAUL SAVILLE (resigned)
Secretary, ACCOUNTANT, 2005.04.15 - 2005.09.07
4 COMPTON CRESCENT CHISWICK , LONDON
W4 3JA
HARVEY LOUIS ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2005.04.15 - 2008.03.31
BEECHBURN SOUTHVIEW ROAD , PINNER
HA5 3XZ, MIDDLESEX
MARK SAMSON ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2005.04.15 - 2008.03.31
FOX END NUGENTS PARK , HATCH END
HA5 5RA, MIDDLESEX
IAN STUART BELL (resigned)
Director, ACCOUNTANT, 2004.04.05 - 2005.07.19
5 BURGH MOUNT , BANSTEAD
SM7 1ER, SURREY
WAYNE KEEFE BRADLEY (resigned)
Director, 2003.09.30 - 2005.04.15
LITTLEWICK HOUSE JUBILEE ROAD , LITTLEWICK GREEN
SL6 3QU, BERKSHIRE
ROGER MIDLANE FITTER (resigned)
Director, WOODLAND MANAGER, 1991.12.14 - 1992.07.14
13 SPRINGFARM ROAD CAMELSDALE , HASLEMERE
GU27 3RH, SURREY
ROBERT FRANK GOLDSTEIN (resigned)
Director, COMPANY DIRECTOR, 2005.10.18 - 2008.03.31
10 NIGHTINGALE CLOSE , RADLETT
WD7 8NT, HERTFORDSHIRE
ROBERT WILLIAM HAMPSON (resigned)
Director, ACCOUNTANT, 1997.10.01 - 2003.03.31
27 HAMBLIN MEADOW EDDINGTON , HUNGERFORD
RG17 0HJ, BERKSHIRE
JOHN MICHAEL HARDCASTLE (resigned)
Director, NURSERY PROPRIETOR, 1993.04.01 - 1998.06.09
HOME FARM LITTLE WHILIGH , WADHURST
TN5 7JX, EAST SUSSEX
JOHN MICHAEL HARDCASTLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1992.10.15
HOME FARM LITTLE WHILIGH , WADHURST
TN5 7JX, EAST SUSSEX
PETER JOHN HOLLAND (resigned)
Director, 2008.03.31 - 2008.12.31
77 FROME ROAD , TROWBRIDGE
BA14 0DW, WILTSHIRE
PETER JOHN HOLLAND (resigned)
Director, 2003.12.16 - 2005.01.31
77 FROME ROAD , TROWBRIDGE
BA14 0DW, WILTSHIRE
PETER ROBERT HOWELL (resigned)
Director, 2003.12.21 - 2005.01.01
ORCHARD HOUSE BABYLON LANE LOWER KINGSWOOD , TADWORTH
KT20 6XA, SURREY
MARTIN ROBERT HUNT (resigned)
Director, 2005.04.15 - 2009.05.15
67 BOTTRELLS LANE , CHALFONT ST GILES
HP8 4EJ, BUCKINGHAMSHIRE
GORDON SCOTT ALEXANDER MONTGOMERY (resigned)
Director, 2003.01.28 - 2004.09.30
WILMOTS WEST WOODHAY , NEWBURY
RG20 0BL, BERKSHIRE
ROGER OLDCORN (resigned)
Director, LECTURER, 1993.01.28 - 1998.06.01
25 IMBER PARK ROAD , ESHER
KT10 8JB, SURREY
MARK JAMES OLIVER (resigned)
Director, 2005.07.21 - 2010.04.09
GREEN TREE HOUSE 160 LONG STREET EASINGWOLD , YORK
YO61 3JA, NORTH YORKSHIRE
MARK OLIVER (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2003.09.30
21 LARCH RISE EASINGWOLD , YORK
YO61 3RZ, NORTH YORKSHIRE
RONALD PLEWS (resigned)
Director, COMPANY DIRECTOR, 1999.05.27 - 2005.05.09
1 PANGFIELD COTTAGES BUCKLEBURY ROAD, STANFORD DINGLEY , READING
RG7 6EA, BERKSHIRE
EDWARD PETER CHARLES ROSLING (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.06.09
20 ROYAL CHASE , TUNBRIDGE WELLS
TN4 8AY, KENT
PAUL SAVILLE (resigned)
Director, ACCOUNTANT, 2005.04.15 - 2005.09.07
4 COMPTON CRESCENT CHISWICK , LONDON
W4 3JA
PHILIP JOHN SMITH (resigned)
Director, 2005.07.21 - 2006.03.30
61 MOOR END HOLYPORT , MAIDENHEAD
SL6 2YJ, BERKSHIRE
PHILIP JOHN SMITH (resigned)
Director, OPERATIONS DIRECTOR, 2001.10.01 - 2003.09.30
61 MOOR END HOLYPORT , MAIDENHEAD
SL6 2YJ, BERKSHIRE
GRAEME STANFORD (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2002.07.01
14 KENDAL PARK , TUNBRIDGE WELLS
TN4 9SX, KENT
TERRY STANFORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.06.09
4 NEW ROAD COTTAGES HERNE COMMON , HERNE BAY
CT6 7LF, KENT

Companies near to ENGLISH LANDSCAPES MAINTENANCE ltd.

Information about the Private Limited Company ENGLISH LANDSCAPES MAINTENANCE 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: 2016.06.20. Reload the data