Founded in 1982, Land Instruments International Ltd have registered office in Leicestershire. Land Instruments International Ltd is registered for VAT. There are 14 directors listed for Land Instruments International Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Justin | 28 November 2017 | - | 1 |
| BARBER, Roy | N/A | 15 June 2006 | 1 |
| BEYNON, Thomas Geoffrey Ronald, Dr | 08 November 2000 | 30 April 2009 | 1 |
| BIARNES, Ramon Bulto | N/A | 06 November 2001 | 1 |
| BOURCHIER, Dafila Margaret | N/A | 15 June 2006 | 1 |
| CHAPMAN, David | 08 November 2000 | 30 May 2008 | 1 |
| HARFOOT, Jasmine Mary | N/A | 15 June 2006 | 1 |
| JOHNSTON, John Martin | 08 November 2000 | 17 July 2002 | 1 |
| KNIGHTON, Audrey Celia | N/A | 15 June 2006 | 1 |
| LAND, Elsie Audrey | N/A | 05 November 1997 | 1 |
| LAND, Thomas | N/A | 15 June 2006 | 1 |
| MACKEY, Peter Charles | 13 May 2004 | 16 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARINO, Lynn | 20 June 2019 | - | 1 |
| ATWELL, Joy | 11 January 2017 | 20 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 December 2019 | |
| TM02 - Termination of appointment of secretary | 25 June 2019 | |
| AP03 - Appointment of secretary | 25 June 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 08 June 2018 | |
| TM01 - Termination of appointment of director | 27 April 2018 | |
| TM02 - Termination of appointment of secretary | 27 April 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AP01 - Appointment of director | 30 November 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| RP04TM02 - N/A | 01 February 2017 | |
| RP04AP03 - N/A | 01 February 2017 | |
| AP03 - Appointment of secretary | 18 January 2017 | |
| TM02 - Termination of appointment of secretary | 18 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| RESOLUTIONS - N/A | 06 October 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 October 2016 | |
| SH19 - Statement of capital | 06 October 2016 | |
| CAP-SS - N/A | 06 October 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| CH01 - Change of particulars for director | 20 July 2015 | |
| CH03 - Change of particulars for secretary | 20 July 2015 | |
| CH01 - Change of particulars for director | 20 July 2015 | |
| CH03 - Change of particulars for secretary | 20 July 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| TM01 - Termination of appointment of director | 25 September 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| MR04 - N/A | 07 April 2014 | |
| MR04 - N/A | 07 April 2014 | |
| MR04 - N/A | 07 April 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AP01 - Appointment of director | 02 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| RP04 - N/A | 25 May 2011 | |
| RP04 - N/A | 09 May 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| SH01 - Return of Allotment of shares | 20 December 2010 | |
| RESOLUTIONS - N/A | 20 December 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 353 - Register of members | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 225 - Change of Accounting Reference Date | 04 July 2006 | |
| 287 - Change in situation or address of Registered Office | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| AUD - Auditor's letter of resignation | 26 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2006 | |
| 169 - Return by a company purchasing its own shares | 10 May 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 169 - Return by a company purchasing its own shares | 30 January 2002 | |
| RESOLUTIONS - N/A | 29 January 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 169 - Return by a company purchasing its own shares | 23 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 December 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 363s - Annual Return | 01 February 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1994 | |
| 288 - N/A | 04 February 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 363s - Annual Return | 04 February 1994 | |
| 363s - Annual Return | 15 January 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| 363s - Annual Return | 03 February 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| AA - Annual Accounts | 20 February 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| AA - Annual Accounts | 09 February 1990 | |
| 363 - Annual Return | 09 February 1990 | |
| RESOLUTIONS - N/A | 10 January 1990 | |
| 288 - N/A | 21 August 1989 | |
| 288 - N/A | 26 April 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| AA - Annual Accounts | 29 February 1988 | |
| 363 - Annual Return | 29 February 1988 | |
| 288 - N/A | 25 November 1987 | |
| 288 - N/A | 15 July 1987 | |
| AA - Annual Accounts | 18 February 1987 | |
| 363 - Annual Return | 18 February 1987 | |
| AA - Annual Accounts | 23 January 1986 | |
| AA - Annual Accounts | 24 January 1985 | |
| AA - Annual Accounts | 13 June 1984 | |
| MISC - Miscellaneous document | 19 August 1982 | |
| NEWINC - New incorporation documents | 19 August 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 11 March 1985 | Fully Satisfied |
N/A |
| Legal charge | 12 October 1984 | Fully Satisfied |
N/A |
| Debenture | 06 April 1983 | Fully Satisfied |
N/A |
| Debenture | 06 April 1983 | Fully Satisfied |
N/A |
| Charge | 01 April 1983 | Fully Satisfied |
N/A |
| Debenture and 9.11.81 mortgage | 14 March 1980 | Fully Satisfied |
N/A |
