LIVING LANDSCAPES LIMITED

Living Landscapes Limited Cross Lanes, Chester, CH3 8HS Tarvin

StatusACTIVE
Company No.01994437
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 9 months and 13 days


SUMMARY

LIVING LANDSCAPES LIMITED is an active private limited company with number 01994437. It was incorporated 33 years, 9 months and 13 days ago, on 03 March 1986. The company address is Living Landscapes Limited Cross Lanes, Chester, CH3 8HS Tarvin, Chester, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LIVING LANDSCAPES LIMITED are 'Growing of other perennial crops ' (01290) and 'Other specialised construction activities n.e.c. ' (43999). The accounting category is 'Total Exemption Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.


OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
01290Growing of other perennial crops
43999Other specialised construction activities n.e.c.
Mortgages
Num. Charges8
Outstanding6
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


CRABTREE, Julie Ann
Secretary
ACTIVE
Assigned on 01 Dec 1993
Current time on role 26 years and 15 days

CRABTREE, David George
Director
ACTIVE
Assigned on
Current time on role

SMITH, Gordon Henry
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 1993
Time on role 26 years and 15 days

CHARGES




8 charges registered
8 outstanding, 2 satisfied, 0 partially satisfied

Charge 019944370009

A registered charge

Created on 10 Jun 2013
Delivered on 12 Jun 2013
Status Outstanding

Persons Entitled
David Crabtree as Trustee of Living Landscapes Limited Directors Pension SchemeMorgan Lloyd Trustees Limited as Trustee of Living Landscapes Limited Directors Pension Scheme

Transactions
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Deed of charge for secured loan

Created on 20 Dec 2012
Delivered on 22 Dec 2012
Status Outstanding

Persons Entitled
Trustees of the Living Landscapes LTD Directors Pension Scheme

Amount Secured

All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed charge over trade mark reg no: 2582168. domain name: www.livinglandscapesltd.com.



Transactions
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Deed of charge for secured loan

Created on 18 Mar 2011
Delivered on 29 Mar 2011
Status Outstanding

Persons Entitled
The Trustees of the Living Landscapes LTD Directors Pension Scheme

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

First fixed charge over domain names www.livinglandscapesltd.com.



Transactions
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Deed of charge for secured loan

Created on 29 Jul 2010
Delivered on 04 Aug 2010
Status Outstanding

Persons Entitled
Trustees of the Living Landscapes Limited Directors Pension Scheme

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

First fixed charge over domain names: www.livinglandscapesltd.com.



Transactions
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Deed of charge

Created on 08 May 2009
Delivered on 14 May 2009
Status Outstanding

Persons Entitled
Living Landscapes Limited Directors Pension Scheme

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Domain name 'www.livinglandscapes.com'.



Transactions
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Debenture

Created on 20 Oct 2008
Delivered on 24 Oct 2008
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
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Legal charge

Created on 05 Jan 1990
Delivered on 11 Jan 1990
Status Fully-satisfied
Satisfied on 14 Mar 1995

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

4.5 acres of land at austins hill farm, tarvin, cheshire.



Transactions
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Charge

Created on 20 Jun 1986
Delivered on 26 Jun 1986
Status Fully-satisfied
Satisfied on 06 Aug 2010

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.



Transactions
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