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LANDEL INSURANCE HOLDINGS LIMITED

Learn more about LANDEL INSURANCE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 KNOLL RISE, ORPINGTON, KENT, BR6 0NX

LANDEL INSURANCE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00279985
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.27
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

Outstanding on 1951.12.07

List of company documents:

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Find out more information about LANDEL INSURANCE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to LANDEL INSURANCE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 1100000.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FIX AUD REM 12/11/96
Form type: SRES13
Date: 1996.11.19
£2.95
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S386 DISP APP AUDS 12/11/96
Form type: ELRES
Date: 1996.11.19
£2.95
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S80A AUTH TO ALLOT SEC 12/11/96
Form type: ELRES
Date: 1996.11.19
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S369(4) SHT NOTICE MEET 12/11/96
Form type: ELRES
Date: 1996.11.19
£2.95
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S252 DISP LAYING ACC 12/11/96
Form type: ELRES
Date: 1996.11.19
£2.95
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ALTER MEM AND ARTS 12/11/96
Form type: SRES01
Date: 1996.11.19
£2.95
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S366A DISP HOLDING AGM 12/11/96
Form type: ELRES
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/95 FROM:, 52-54 LEADENHALL STREET, LONDON, EC3A 2AQ
Form type: 287
Date: 1995.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.10

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Company directors and board members:

RICHARD JAMES OWER (current)
Secretary, 1991.10.15
12 PARK DRIVE , TIPTREE
CO5 0GW, ESSEX
ANN MARIE DUFFY (current)
Director, CONSULTANT, 2002.02.28
59 OLD CHIMNEY ROAD UPPER SADDLE RIVER , NEW JERSEY
FOREIGN, NJ 07458
USA
SIMON JANES (current)
Director, CHARTERED ACCOUNTANT, 1994.10.12
THE WILLOWS 1 WALTON ROAD , SIDCUP
DA14 4LJ, KENT
JOHN WILLIAM PRYKE (current)
Director, RETIRED, 1995.07.11
RIDGETOP 188 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2QH, ESSEX
HENRY SOPHER (current)
Director, CONSULTANT, 2002.02.28
37 FERRIS DRIVE W ORANGE NJ 07052 , USA
ANDREW DAVID TYLER (current)
Director, CLAIMS MANAGER, 1992.07.14
3 HILLSIDE AVENUE HAWKWELL , HOCKLEY
SS5 4NN, ESSEX
MICHAEL ARTHUR GORE (resigned)
Secretary, 1991.08.01 - 1991.10.15
KINGSWOOD COTTAGE 37 EPSOM LANE SOUTH , TADWORTH
KT20 5TP, SURREY
GIUSEPPE BENCINI (resigned)
Director, 1992.01.14 - 1992.07.15
VIA G FRUA NO 19 , MILAN 20146
FOREIGN
ITALY
SIMON ALEXANDER BOWES LYON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1992.07.15
ST PAULS WALDEN BURY WHITWELL , HITCHIN
SG4 8BP, HERTS
EDOARDO DANTI (resigned)
Director, 1991.08.01 - 1992.07.15
VIA DEL LUCERTOLONE 28 ARENZANO , 16011 GENOA
FOREIGN
ITALY
LEANDRO CARLO MASSIMILIANO DE ANDREIS (resigned)
Director, 1991.08.01 - 1992.07.15
SAN PRUGNANO 19/D , RIGNANO SULLARNO (FLORENCE) 50067
FOREIGN
ITALY
CARLO GALEAZZI (resigned)
Director, 1991.08.01 - 1992.07.15
VIA DEL CONSERVATORIO 15 , MILAN 20121
FOREIGN
ITALY
MICHAEL ARTHUR GORE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1995.06.30
KINGSWOOD COTTAGE 37 EPSOM LANE SOUTH , TADWORTH
KT20 5TP, SURREY
RAYMOND JOHNSTONE (resigned)
Director, INVESTMENT MANAGER, 1991.08.01 - 1992.07.15
WARDS GARTOCHARN , ALEXANDRIA
G83 8SB, DUNBARTONSHIRE
GIORGIO LANZ (resigned)
Director, 1991.08.01 - 1992.07.15
241 MONARCH HOUSE KENSINGTON HIGH STREET , LONDON
STEPHEN LESLIE MCCANN (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.07.14 - 1994.10.12
LEGENDS 3 OXENDEN WOOD ROAD CHELSFIELD , ORPINGTON
BR6 6HR, KENT
RICHARD JAMES OWER (resigned)
Director, CHARTERED SECRETARY, 1992.07.14 - 2002.02.28
1 STURMER COURT BRAMLEY CHASE KINGS HILL , WEST MALLING
ME19 4ST, KENT
ROBERTO GIOVANNI PONTREMOLI (resigned)
Director, 1991.08.01 - 1992.07.15
PIAZZA DELLA REPUBBLICA 7 , 20121 MILAN
FOREIGN
ITALY

Companies near to LANDEL INSURANCE HOLDINGS ltd.

Information about the Private Limited Company LANDEL INSURANCE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data