Land Recovery Enterprises Limited

Company Name	Land Recovery Enterprises Limited
Company Status	Active
Company Number	07262491
Category	Private Limited Company
Incorporation Date	24 May 2010(13 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr David Ernest Beecroft
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Crewe Road Haslington Crewe Cheshire CW1 5RQ

Director Name	Mr Daniel Gordon Beecroft
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Crewe Road Haslington Crewe Cheshire CW1 5RQ

Director Name	Mr David Nield Beecroft
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Crewe Road Haslington Crewe Cheshire CW1 5RQ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Ian Charles Lees
Nationality	British
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	128 Crewe Road Haslington Crewe Cheshire CW1 5RQ

Location

Registered Address	128 Crewe Road Haslington Crewe Cheshire CW1 5RQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Haslington
Ward	Haslington
Built Up Area	Haslington
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Daniel Gordon Beecroft 33.33% Ordinary
1 at £1	David Ernest Beecroft 33.33% Ordinary
1 at £1	David Nield Beecroft 33.33% Ordinary

Financials

Year	2014
Net Worth	£781,958
Cash	£2
Current Liabilities	£251,705

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

1 July 2021	Delivered on: 6 July 2021 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: Land and buildings on the south west side of trent and mersey canal, tunstall, stoke on trent registered at hm land registry under title number SF171757; for further details of properties charged please refer to the deed. Outstanding
22 April 2021	Delivered on: 26 April 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land at weston hall farm main road weston crewe CH2 5ND registered at land registry under title number CH674331. Outstanding
22 April 2021	Delivered on: 26 April 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land at weston hall farm main road weston crewe CW2 5ND registered under title number CH674331. Outstanding
22 June 2020	Delivered on: 2 July 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 6 ordinary shares in land recovery limited. Outstanding
27 November 2019	Delivered on: 28 November 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land at weston hall farm, main road, weston, crewe, CW2 5ND registered at hm land registry under title number CH674331. For more detail, please refer to the instrument. Outstanding
27 November 2019	Delivered on: 28 November 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land at weston hall farm, main road, weston, crewe, CW2 5ND registered at hm land registry under title number CH674331. For more detail, please refer to the instrument. Outstanding

Filing History

7 September 2023	Group of companies' accounts made up to 30 November 2022 (35 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
2 September 2022	Group of companies' accounts made up to 30 November 2021 (33 pages)
27 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
24 May 2022	Director's details changed for Mr David Nield Beecroft on 10 December 2021 (2 pages)
24 May 2022	Change of details for Mr David Neild Beecroft as a person with significant control on 10 December 2021 (2 pages)
4 September 2021	Group of companies' accounts made up to 30 November 2020 (31 pages)
6 July 2021	Registration of charge 072624910006, created on 1 July 2021 (9 pages)
1 July 2021	Satisfaction of charge 072624910001 in full (1 page)
1 July 2021	Satisfaction of charge 072624910002 in full (1 page)
9 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
8 June 2021	Director's details changed for Mr David Nield Beecroft on 5 June 2021 (2 pages)
7 June 2021	Change of details for Mr David Neild Beecroft as a person with significant control on 24 May 2016 (2 pages)
26 April 2021	Registration of charge 072624910005, created on 22 April 2021 (13 pages)
26 April 2021	Registration of charge 072624910004, created on 22 April 2021 (10 pages)
2 September 2020	Group of companies' accounts made up to 30 November 2019 (30 pages)
2 July 2020	Registration of charge 072624910003, created on 22 June 2020 (18 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
28 November 2019	Registration of charge 072624910001, created on 27 November 2019 (7 pages)
28 November 2019	Registration of charge 072624910002, created on 27 November 2019 (13 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
25 July 2018	Termination of appointment of Ian Charles Lees as a secretary on 18 July 2018 (1 page)
31 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
30 May 2017	Director's details changed for David Nield Beecroft on 26 May 2017 (2 pages)
30 May 2017	Director's details changed for David Nield Beecroft on 26 May 2017 (2 pages)
26 May 2017	Director's details changed for Daniel Gordon Beecroft on 26 May 2017 (2 pages)
26 May 2017	Director's details changed for Daniel Gordon Beecroft on 26 May 2017 (2 pages)
26 May 2017	Secretary's details changed for Ian Charles Lees on 26 May 2017 (1 page)
26 May 2017	Secretary's details changed for Ian Charles Lees on 26 May 2017 (1 page)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 June 2016	Director's details changed for Mr David Ernest Beecroft on 1 January 2016 (2 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3 (4 pages)
6 June 2016	Director's details changed for Daniel Gordon Beecroft on 1 January 2016 (2 pages)
6 June 2016	Director's details changed for Mr David Ernest Beecroft on 1 January 2016 (2 pages)
6 June 2016	Director's details changed for David Nield Beecroft on 1 January 2016 (2 pages)
6 June 2016	Director's details changed for David Nield Beecroft on 1 January 2016 (2 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3 (4 pages)
6 June 2016	Director's details changed for Daniel Gordon Beecroft on 1 January 2016 (2 pages)
25 April 2016	Registered office address changed from 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ United Kingdom to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ United Kingdom to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 25 April 2016 (1 page)
30 March 2016	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 30 March 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (6 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (6 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (6 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (6 pages)
3 October 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 July 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 3 (3 pages)
10 July 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 3 (3 pages)
10 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
10 July 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 3 (3 pages)
10 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
12 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
15 June 2010	Appointment of Daniel Gordon Beecroft as a director (3 pages)
15 June 2010	Appointment of David Nield Beecroft as a director (3 pages)
15 June 2010	Appointment of Mr David Ernest Beecroft as a director (3 pages)
15 June 2010	Appointment of Mr David Ernest Beecroft as a director (3 pages)
15 June 2010	Appointment of David Nield Beecroft as a director (3 pages)
15 June 2010	Appointment of Daniel Gordon Beecroft as a director (3 pages)
14 June 2010	Appointment of Ian Charles Lees as a secretary (3 pages)
14 June 2010	Current accounting period shortened from 31 May 2011 to 30 November 2010 (3 pages)
14 June 2010	Current accounting period shortened from 31 May 2011 to 30 November 2010 (3 pages)
14 June 2010	Appointment of Ian Charles Lees as a secretary (3 pages)
26 May 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
26 May 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
24 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
24 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
24 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Land Recovery Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire