LL

LANDREC LIMITED

Dissolved

Company number 03471365

Markfield · Incorporated 20 November 1997

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AEA LANDREC LIMITED · 20 November 1997 – 1 December 1997

AEAT LANDREC LIMITED · 1 December 1997 – 18 January 2000

Company overview

LANDREC LIMITED was a private limited company incorporated on 20 November 1997 and registered in England and Wales and dissolved on 2 April 2013. It has changed its name 2 times, most recently from AEAT LANDREC LIMITED on 1 December 1997. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: PHILLIPS, Paul (appointed 24 November 1997) and BOWATER, John Ferguson (appointed 14 December 2006). 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2011, were filed on 3 October 2012. Companies House holds 76 filings for this company, most recently a gazette filing on 2 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BOWATER, John Ferguson
Director
14 December 2006
PP
PHILLIPS, Paul
Director
24 November 1997
FM
FORD, Mary
Secretary · Resigned
8 August 2006
BA
BOW, Alistair Thomas
Director · Resigned
22 December 1999
FP
FLEETHAM, Paul
Director · Resigned
22 December 1999
KM
KAHLON, Manjit Singh
Director · Resigned
3 July 1998
LS
LANGFORD, Stephen Robert
Director · Resigned
4 December 1997
BK
BROWN, Kevin Jeremy, Dr
Director · Resigned
4 December 1997
YD
YATES, Dennis
Director · Resigned
4 December 1997
EJ
ELLIS, John Robert
Director · Resigned
4 December 1997
BK
BARKER, Keith
Secretary · Resigned
4 December 1997
BP
BARLTROP, Philip Roy
Director · Resigned
4 December 1997
RD
RUTLAND DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 November 1997
RS
RUTLAND SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 November 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2013 View
Gazette Notice Voluntary
Gazette
18 December 2012 View
Dissolution Application Strike Off Company
Dissolution
11 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2012 View
Legacy
Capital
21 November 2012 View
Legacy
Insolvency
21 November 2012 View
Resolution
Resolution
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Made Up Date
Accounts
7 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Made Up Date
Accounts
7 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
17 August 2006 View
Auditors Resignation Company
Auditors
24 January 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Annual Return
29 November 2000 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Resolution
Resolution
28 March 2000 View
Auditors Resignation Company
Auditors
22 March 2000 View
Certificate Change Of Name Company
Change Of Name
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Officers
17 August 1998 View
Resolution
Resolution
8 July 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Accounts
21 January 1998 View
Legacy
Address
19 January 1998 View
Legacy
Officers
9 January 1998 View
Certificate Change Of Name Company
Change Of Name
1 December 1997 View
Incorporation Company
Incorporation
20 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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