Active
Company Information for LANDER INTECH LIMITED
174 CLAPGATE LANE, BIRMINGHAM, B32 3ED,
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Company Registration Number
01721100
Private Limited Company
Active |
Company Name | |
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LANDER INTECH LIMITED | |
Legal Registered Office | |
174 CLAPGATE LANE BIRMINGHAM B32 3ED Other companies in B32 | |
Company Number | 01721100 | |
---|---|---|
Company ID Number | 01721100 | |
Date formed | 1983-05-06 | |
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 | SMALL |
Last Datalog update: | 2024-01-08 05:07:21 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES ALEXANDER |
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PETER JOHN LANDER ALEXANDER |
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RICHARD JAMES ALEXANDER |
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IAN ROBERT HOUGHTON |
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NICHOLAS DEREK HOUGHTON |
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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 | ||
JOHN CHARLES DEVEY |
Director | ||
STUART JOSEPH WHITMORE |
Director | ||
DEREK HOUGHTON |
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 AUTOMOTIVE LTD. | Company Secretary | 2008-01-01 | CURRENT | 1951-10-20 | 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 AUTOMOTIVE LTD. | Director | 1991-11-30 | CURRENT | 1951-10-20 | 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 AUTOMOTIVE LTD. | Director | 2008-01-01 | CURRENT | 1951-10-20 | 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 AUTOMOTIVE LTD. | Director | 2005-02-02 | CURRENT | 1951-10-20 | 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 AUTOMOTIVE LTD. | Director | 1996-05-01 | CURRENT | 1951-10-20 | 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 AUTOMOTIVE LTD. | Director | 2016-11-01 | CURRENT | 1951-10-20 | 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 AUTOMOTIVE LTD. | Director | 2014-09-01 | CURRENT | 1951-10-20 | 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 AUTOMOTIVE LTD. | Director | 2014-07-01 | CURRENT | 1951-10-20 | 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 AUTOMOTIVE LTD. | Director | 2014-01-01 | CURRENT | 1951-10-20 | 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 AUTOMOTIVE LTD. | Director | 2009-01-01 | CURRENT | 1951-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
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 017211000006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017211000005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON NEAL WALKER | |
CH01 | Director's details changed for Mr John Paul Mason on 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017211000004 | |
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 017211000003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LANDER ALEXANDER | |
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 017211000002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE TACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
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 213002 | |
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 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 213002 | |
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 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 213002 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR LEONARD JOHN MCCARTNEY-PALMER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MELVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYWOOD | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PETER BRUCE TACK | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 213002 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter John Lander Alexander on 2012-12-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN HAYWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
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. ROGER WILLIAM WHITEHOUSE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOUGHTON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BAILEY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 01/08/2011 | |
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 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK HOUGHTON / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ROGER WILLIAM WHITEHOUSE | |
288a | DIRECTOR APPOINTED IAN ROBERT HOUGHTON | |
288a | DIRECTOR APPOINTED DARREN ANDREW WILLIAMS | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
ORES04 | £ NC 100/250000 07/07 | |
123 | NC INC ALREADY ADJUSTED 07/07/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
88(2)R | AD 07/07/00--------- £ SI 213000@1=213000 £ IC 2/213002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 INTECH LIMITED
The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as LANDER INTECH LIMITED 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. |