About

Registered Number: 01385643
Date of Incorporation: 25/08/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: 5 Temple Square (5th Floor), Temple Street, Liverpool, Merseyside, L2 5RH

 

Having been setup in 1978, Land Ranger Services Ltd has its registered office in Liverpool, Merseyside. We don't know the number of employees at this company. Messenger, Ann, Messenger, David Richard, Messenger, Michael John, Messenger, Terence William, Stevenson, David Allen, Stevenson, Edward Allen, Stevenson, Phyllis Beatrice are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MESSENGER, Ann 27 October 2000 - 1
MESSENGER, David Richard 01 November 2014 - 1
MESSENGER, Michael John 01 November 2014 - 1
MESSENGER, Terence William N/A - 1
STEVENSON, David Allen N/A 03 June 2004 1
STEVENSON, Edward Allen N/A 14 January 2011 1
STEVENSON, Phyllis Beatrice N/A 27 October 2000 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 09 February 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 13 February 2015
AP01 - Appointment of director 06 January 2015
AP01 - Appointment of director 15 December 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 21 February 2014
AR01 - Annual Return 29 May 2013
AD01 - Change of registered office address 20 May 2013
AA - Annual Accounts 27 March 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 27 February 2012
AR01 - Annual Return 19 April 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 March 2011
AA - Annual Accounts 23 February 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 25 February 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
AA - Annual Accounts 18 March 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 19 March 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 24 April 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 27 May 2005
363s - Annual Return 29 March 2005
288b - Notice of resignation of directors or secretaries 29 June 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 11 April 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 12 March 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 26 February 2001
363s - Annual Return 23 February 2001
288b - Notice of resignation of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 09 April 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 23 February 1996
363s - Annual Return 23 February 1996
363s - Annual Return 14 February 1995
AA - Annual Accounts 18 January 1995
AA - Annual Accounts 04 March 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 12 March 1993
363s - Annual Return 21 February 1993
363s - Annual Return 06 March 1992
AA - Annual Accounts 06 March 1992
RESOLUTIONS - N/A 15 April 1991
RESOLUTIONS - N/A 15 April 1991
RESOLUTIONS - N/A 15 April 1991
AA - Annual Accounts 15 April 1991
363a - Annual Return 17 March 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
287 - Change in situation or address of Registered Office 29 August 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
CERTNM - Change of name certificate 05 July 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
363 - Annual Return 08 October 1987
AA - Annual Accounts 11 September 1987
AA - Annual Accounts 14 July 1986
363 - Annual Return 14 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal and general charge 29 March 2011 Outstanding

N/A

Legal charge 04 June 1986 Fully Satisfied

N/A

Legal mortgage 16 January 1984 Outstanding

N/A

Legal mortgage 25 July 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.