Founded in 1998, Landmark Lifts Ltd has its registered office in Maidstone, it's status is listed as "Active". This organisation is VAT Registered in the UK. Binger, Trevor George, Clayden, Darren, Price, Garry, Taylor, Nick, Digby, Melanie Jane, Charnock, Ian, Digby, Alan Cyril, Digby, Richard Alexander, Gooding, Richard, Hadlow, Michael Sidney, Hunt, John Frederic Albert are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BINGER, Trevor George | 31 March 2008 | - | 1 |
CLAYDEN, Darren | 01 April 2018 | - | 1 |
PRICE, Garry | 31 March 2008 | - | 1 |
TAYLOR, Nick | 01 April 2018 | - | 1 |
CHARNOCK, Ian | 01 April 2014 | 22 August 2016 | 1 |
DIGBY, Alan Cyril | 15 January 1998 | 24 April 2002 | 1 |
DIGBY, Richard Alexander | 15 January 1998 | 31 March 2008 | 1 |
GOODING, Richard | 01 April 2006 | 24 November 2006 | 1 |
HADLOW, Michael Sidney | 01 April 2014 | 01 August 2019 | 1 |
HUNT, John Frederic Albert | 15 January 1998 | 31 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIGBY, Melanie Jane | 15 January 1998 | 09 January 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 20 January 2020 | |
PSC05 - N/A | 30 September 2019 | |
TM01 - Termination of appointment of director | 14 August 2019 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CH01 - Change of particulars for director | 17 August 2018 | |
AP01 - Appointment of director | 21 May 2018 | |
AP01 - Appointment of director | 21 May 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 03 October 2017 | |
MR04 - N/A | 30 September 2017 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 21 November 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 16 November 2015 | |
CH01 - Change of particulars for director | 21 August 2015 | |
TM01 - Termination of appointment of director | 03 August 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 30 January 2012 | |
CH01 - Change of particulars for director | 30 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
CH03 - Change of particulars for secretary | 27 January 2012 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 08 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2008 | |
287 - Change in situation or address of Registered Office | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 17 August 2007 | |
363a - Annual Return | 22 January 2007 | |
353 - Register of members | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
AA - Annual Accounts | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
363a - Annual Return | 24 January 2006 | |
287 - Change in situation or address of Registered Office | 14 November 2005 | |
AA - Annual Accounts | 02 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2005 | |
363s - Annual Return | 15 February 2005 | |
AA - Annual Accounts | 16 August 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 31 December 2003 | |
363s - Annual Return | 22 March 2003 | |
AA - Annual Accounts | 19 August 2002 | |
288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 28 July 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 19 December 2000 | |
395 - Particulars of a mortgage or charge | 16 March 2000 | |
363s - Annual Return | 19 January 2000 | |
395 - Particulars of a mortgage or charge | 15 January 2000 | |
AA - Annual Accounts | 26 July 1999 | |
363s - Annual Return | 28 January 1999 | |
225 - Change of Accounting Reference Date | 26 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1998 | |
353 - Register of members | 06 March 1998 | |
288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
287 - Change in situation or address of Registered Office | 03 February 1998 | |
NEWINC - New incorporation documents | 15 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 13 March 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 11 January 2000 | Fully Satisfied |
N/A |