About

Registered Number: 03176859
Date of Incorporation: 22/03/1996 (29 years ago)
Company Status: Active
Registered Address: C/O Harris Young And Beattie, 1 Franchise Street, Kidderminster, Worcestershire, DY11 6RE

 

Based in Worcestershire, Landtech (UK) Ltd was founded on 22 March 1996, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are Brown, Andrew James, Davies, Steven Walter, Pamment, William Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Andrew James 22 March 1996 - 1
DAVIES, Steven Walter 26 November 2002 01 April 2018 1
PAMMENT, William Anthony 22 March 1996 31 March 1997 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 26 August 2019
CS01 - N/A 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
PSC07 - N/A 03 June 2019
TM02 - Termination of appointment of secretary 03 June 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 08 December 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 05 November 2016
AR01 - Annual Return 20 April 2016
CH03 - Change of particulars for secretary 20 April 2016
CH01 - Change of particulars for director 20 April 2016
CH01 - Change of particulars for director 20 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 29 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 14 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 01 April 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 04 January 2005
287 - Change in situation or address of Registered Office 23 July 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 28 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
363s - Annual Return 05 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 17 August 1999
RESOLUTIONS - N/A 03 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1999
123 - Notice of increase in nominal capital 03 June 1999
395 - Particulars of a mortgage or charge 21 May 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 05 June 1998
AA - Annual Accounts 22 October 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
363s - Annual Return 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
287 - Change in situation or address of Registered Office 13 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1996
288 - N/A 15 April 1996
287 - Change in situation or address of Registered Office 15 April 1996
288 - N/A 15 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
NEWINC - New incorporation documents 22 March 1996

Mortgages & Charges

Description Date Status Charge by
Debenture deed 18 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.