Active
Company Information for LAND TURN TRADING COMPANY
ABBOTTS HILL HOUSE, NEAR ANDOVER, HANTS, SP11 7NN,
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Company Registration Number
02318057
Private Unlimited Company
Active |
Company Name | |
---|---|
LAND TURN TRADING COMPANY | |
Legal Registered Office | |
ABBOTTS HILL HOUSE NEAR ANDOVER HANTS SP11 7NN Other companies in SP11 | |
Company Number | 02318057 | |
---|---|---|
Company ID Number | 02318057 | |
Date formed | 1988-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-02-05 21:29:18 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HUGH BELLAIRS SYKES |
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AISLING MARISA SYKES |
||
PETER HUGH BELLAIRS SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH WILLIAM BELLAIRS SYKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGLELAND HOLDINGS LIMITED | Company Secretary | 1994-04-22 | CURRENT | 1994-04-22 | Active | |
INGLELAND HOLDINGS LIMITED | Director | 2003-05-12 | CURRENT | 1994-04-22 | Active | |
RADIPOLE MANAGEMENT COMPANY | Director | 1996-08-22 | CURRENT | 1996-08-19 | Active | |
A.M. FABRICATION (NORTHERN) LIMITED | Director | 2017-10-24 | CURRENT | 1999-02-04 | In Administration/Administrative Receiver | |
CONSOLIDATED STRUCTURES LIMITED | Director | 2016-05-20 | CURRENT | 2016-03-11 | Active | |
TESLA INVESTMENTS LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-09 | Liquidation | |
INGLELAND HOLDINGS LIMITED | Director | 1994-04-22 | CURRENT | 1994-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2618002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2618002 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2618002 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2618002 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH BELLAIRS SYKES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AISLING MARISA SYKES / 02/10/2009 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
363a | Return made up to 16/11/08; full list of members | |
225 | Accounting reference date extended from 31/08/07 to 31/10/07 | |
363a | Return made up to 16/11/07; full list of members | |
363s | Return made up to 16/11/06; full list of members | |
288a | New director appointed | |
363(288) | DIRECTOR RESIGNED | |
363s | Return made up to 16/11/05; full list of members | |
363s | Return made up to 16/11/04; full list of members | |
363s | Return made up to 16/11/03; full list of members | |
363s | Return made up to 16/11/02; full list of members | |
363s | Return made up to 16/11/01; full list of members | |
363s | Return made up to 16/11/00; full list of members | |
123 | £ NC 200000/800000 31/07/98 | |
RES04 | Resolutions passed:
| |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 3 GRAFTON ROAD WINCHESTER HANTS. SO23 9SX | |
363s | RETURN MADE UP TO 16/11/94; CHANGE OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 | |
363b | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 8 ASTWOOD MEWS LONDON | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DIRECT LODGEMENT LETTER | Outstanding | CLYDESDALE BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | INGLELAND HOLDINGS LIMITED | 2003-09-17 | Outstanding |
We have found 1 mortgage charges which are owed to LAND TURN TRADING COMPANY
The top companies supplying to UK government with the same SIC code (07100 - Mining of iron ores) as LAND TURN TRADING COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |