Active
Company Information for LANDER AUTOMOTIVE LTD.
174 CLAPGATE LANE, BIRMINGHAM, B32 3ED,
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Company Registration Number
00500574
Private Limited Company
Active |
Company Name | |
---|---|
LANDER AUTOMOTIVE LTD. | |
Legal Registered Office | |
174 CLAPGATE LANE BIRMINGHAM B32 3ED Other companies in B32 | |
Company Number | 00500574 | |
---|---|---|
Company ID Number | 00500574 | |
Date formed | 1951-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB378277014 |
Last Datalog update: | 2024-01-08 06:07:20 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES ALEXANDER |
||
PETER JOHN LANDER ALEXANDER |
||
RICHARD JAMES ALEXANDER |
||
IAN ROBERT HOUGHTON |
||
NICHOLAS DEREK HOUGHTON |
||
JOHN PAUL MASON |
||
LEONARD JOHN MCCARTNEY-PALMER |
||
MICHAEL CHRISTOPHER GARY MELVIN |
||
PETER BRUCE TACK |
||
DARREN ANDREW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN BAILEY |
Director | ||
MARTIN HAYWOOD |
Director | ||
ROGER WILLIAM WHITEHOUSE |
Director | ||
PETER JOHN LANDER ALEXANDER |
Company Secretary | ||
ROBIN CHARLES ALEXANDER HOLLOWAY |
Director | ||
JOHN CHARLES DEVEY |
Director | ||
STUART JOSEPH WHITMORE |
Director | ||
DEREK HOUGHTON |
Director | ||
STEPHEN PAUL CORNICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHALIBANE ENGINEERING LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-04-06 | Active | |
LANDER INTECH LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1983-05-06 | Active | |
LANDER HOLDINGS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1981-02-26 | Active | |
LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
SHALIBANE ENGINEERING LIMITED | Director | 2005-01-27 | CURRENT | 2001-04-06 | Active | |
HIREGAME PROJECTS LIMITED | Director | 1999-03-08 | CURRENT | 1993-12-17 | Liquidation | |
YEXLET LIMITED | Director | 1997-07-01 | CURRENT | 1997-05-23 | Liquidation | |
LANDER INTECH LIMITED | Director | 1991-11-30 | CURRENT | 1983-05-06 | Active | |
LANDER HOLDINGS LIMITED | Director | 1991-11-30 | CURRENT | 1981-02-26 | Active | |
LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
WESTCASTLE PROPERTY LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Liquidation | |
SHALIBANE ENGINEERING LIMITED | Director | 2008-01-01 | CURRENT | 2001-04-06 | Active | |
LANDER INTECH LIMITED | Director | 2008-01-01 | CURRENT | 1983-05-06 | Active | |
LANDER HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1981-02-26 | Active | |
LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
SHALIBANE ENGINEERING LIMITED | Director | 2008-09-01 | CURRENT | 2001-04-06 | Active | |
LANDER INTECH LIMITED | Director | 2008-09-01 | CURRENT | 1983-05-06 | Active | |
HOUGHTON PROPERTIES LIMITED | Director | 2002-09-09 | CURRENT | 1999-07-08 | Active | |
LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
JRH PROJECTS LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
ENDLESS SUMMER YACHTING LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2017-08-15 | |
YEXLET LIMITED | Director | 2005-02-18 | CURRENT | 1997-05-23 | Liquidation | |
HIREGAME PROJECTS LIMITED | Director | 2005-02-18 | CURRENT | 1993-12-17 | Liquidation | |
SHALIBANE ENGINEERING LIMITED | Director | 2005-01-27 | CURRENT | 2001-04-06 | Active | |
LANDER HOLDINGS LIMITED | Director | 2002-09-10 | CURRENT | 1981-02-26 | Active | |
HOUGHTON PROPERTIES LIMITED | Director | 2002-09-09 | CURRENT | 1999-07-08 | Active | |
LANDER INTECH LIMITED | Director | 1996-05-01 | CURRENT | 1983-05-06 | Active | |
LANDER AEROSPACE LTD | Director | 2016-11-01 | CURRENT | 2016-05-24 | Active | |
SHALIBANE ENGINEERING LIMITED | Director | 2016-11-01 | CURRENT | 2001-04-06 | Active | |
LANDER INTECH LIMITED | Director | 2016-11-01 | CURRENT | 1983-05-06 | Active | |
LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
SHALIBANE ENGINEERING LIMITED | Director | 2014-09-01 | CURRENT | 2001-04-06 | Active | |
LANDER INTECH LIMITED | Director | 2014-09-01 | CURRENT | 1983-05-06 | Active | |
LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
SHALIBANE ENGINEERING LIMITED | Director | 2014-07-01 | CURRENT | 2001-04-06 | Active | |
LANDER INTECH LIMITED | Director | 2014-07-01 | CURRENT | 1983-05-06 | Active | |
LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
SHALIBANE ENGINEERING LIMITED | Director | 2014-01-01 | CURRENT | 2001-04-06 | Active | |
LANDER INTECH LIMITED | Director | 2014-01-01 | CURRENT | 1983-05-06 | Active | |
LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
SHALIBANE ENGINEERING LIMITED | Director | 2009-01-01 | CURRENT | 2001-04-06 | Active | |
LANDER INTECH LIMITED | Director | 2009-01-01 | CURRENT | 1983-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005005740010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005005740010 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 5 the Courtyard Timothy's Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 5 the Courtyard Timothy's Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005005740016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005005740015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON NEAL WALKER | |
CH01 | Director's details changed for Mr John Paul Mason on 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005005740014 | |
RES01 | ADOPT ARTICLES 05/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005005740013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005005740012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT HOUGHTON | |
TM02 | Termination of appointment of Richard James Alexander on 2020-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM Woodgate Business Park Clapgate Lane Birmingham West Midlands B32 3ED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005005740011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005005740009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE TACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 59880 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BAILEY | |
CH01 | Director's details changed for Mr Michael Melvin on 2014-07-01 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 59880 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Bruce Tack on 2015-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005005740010 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 59880 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR LEONARD JOHN MCCARTNEY-PALMER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005005740009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MELVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITEHOUSE | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PETER BRUCE TACK | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 59880 | |
AR01 | 30/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 20/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN HAYWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN ANDREW WILLIAMS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BAILEY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER WILLIAM WHITEHOUSE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOUGHTON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DEREK HOUGHTON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JAMES ALEXANDER / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. RICHARD JAMES ALEXANDER / 01/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANDREW WILLIAMS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM WHITEHOUSE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK HOUGHTON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOUGHTON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BAILEY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ALEXANDER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DARREN ANDREW WILLIAMS | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WHITEHOUSE / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOUGHTON / 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0178453 | Expired | Licenced property: WOODGATE BUSINESS PARK 174 CLAPGATE LANE BIRMINGHAM B32 3ED; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0178453 | Expired | Licenced property: WOODGATE BUSINESS PARK 174 CLAPGATE LANE BIRMINGHAM B32 3ED; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0178453 | Expired | Licenced property: WOODGATE BUSINESS PARK 174 CLAPGATE LANE BIRMINGHAM B32 3ED; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0178453 | Expired | Licenced property: WOODGATE BUSINESS PARK 174 CLAPGATE LANE BIRMINGHAM B32 3ED; |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BIRMINGHAM CITY COUNCIL | ||
FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE & ASSIGNEMNT | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDER AUTOMOTIVE LTD.
LANDER AUTOMOTIVE LTD. owns 1 domain names.
lander.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as LANDER AUTOMOTIVE LTD. 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. |