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LAINDON HOLDINGS LIMITED

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

Company details

SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW

LAINDON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00332450
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.11
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

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

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1972.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1972.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1973.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1973.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.01
GENERAL MOTORS ACCPETANCE CORPORATION (UK) LIMITED
LEGAL CHARGE - Outstanding on 1985.02.11
GENERAL MOTORS ACCEPTANCES CORPORATION (UK) LIMITED
LEGAL CHARGE - Outstanding on 1988.11.10
BARCLAYS BANK PLC
CHARGE ON BUILDING AGREEMENT - PART of the property or undertaking has been released from charge on 1988.11.30
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEED OF LEGAL CHARGE - Outstanding on 1990.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.28
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K) PLC
LEGAL MORTGAGE - Outstanding on 1994.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1995.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.03
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE - Outstanding on 1996.01.25
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE - Outstanding on 1998.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.29
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE - Outstanding on 2001.01.12
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE - Outstanding on 2001.04.27
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE - Outstanding on 2003.01.03
GENERAL MOTORS ACCEPTANCE (UK) PLC
LEGAL CHARGE - Outstanding on 2003.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.06

List of company documents:

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DIRECTOR APPOINTED MR DANIEL TREVOR MARTINE
Form type: AP01
Date: 2016.04.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003324500059
Form type: MR01
Date: 2015.06.12
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 9000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003324500058
Form type: MR01
Date: 2014.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.19
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003324500057
Form type: MR01
Date: 2014.02.28
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REGISTRATION OF A CHARGE / CHARGE CODE 003324500056
Form type: MR01
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003324500055
Form type: MR01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR JANETTE MCCARTHY
Form type: TM01
Date: 2012.11.22
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED MR JONATHAN PAUL BROOK
Form type: AP01
Date: 2012.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2012.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2012.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2012.02.17
£2.95
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DIRECTOR APPOINTED MRS JANETTE LYNN MCCARTHY
Form type: AP01
Date: 2011.12.30
£2.95
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DIRECTOR APPOINTED MR TIMOTHY EDWARD WALLACE
Form type: AP01
Date: 2011.12.30
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN RICKWOOD / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS GILLETT / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 14/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2008.06.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 39
Form type: 403b
Date: 2008.06.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 20
Form type: 403b
Date: 2008.06.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15
Form type: 403b
Date: 2008.06.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 40
Form type: 403b
Date: 2008.06.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2008.06.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.06.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.06.03
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: 395
Date: 2008.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07

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Company directors and board members:

PAUL JEREMY PLANT (current)
Secretary, DIRECTOR, 2005.01.01
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
JONATHAN PAUL BROOK (current)
Director, 2012.05.16
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
PETER LEWIS GILLETT (current)
Director, CHARTERED ACCOUNTANT, 2000.08.01
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
DANIEL TREVOR MARTINE (current)
Director, 2015.12.23
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
PAUL JEREMY PLANT (current)
Director, 2000.08.01
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
NEIL DUNCAN RICKWOOD (current)
Director, CHARTERED ACCOUNTANT, 2006.11.01
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
MICHAEL JOHN TOOMEY (current)
Director, 1991.05.09
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
TIMOTHY EDWARD WALLACE (current)
Director, 2011.07.07
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
MICHAEL EDWARD BRIAR (resigned)
Secretary, 1996.06.01 - 2003.06.30
2 MACE WALK , CHELMSFORD
CM1 2GE, ESSEX
SIMON PAUL CUFFIN-MUNDAY (resigned)
Secretary, ACCOUNTANT, 1994.05.24 - 1996.05.31
6 ST SWITHINS COTTAGES HOWE GREEN , CHELMSFORD
CM2 7TN, ESSEX
ALBERT EDWARD GALE (resigned)
Secretary, 1991.05.09 - 1994.05.24
THE HEATHERS 12 WAKEFIELD AVENUE , BILLERICAY
CM12 9DN, ESSEX
ROBERT GEORGE GRIFFITHS (resigned)
Secretary, ACCOUNTANT, 2003.05.01 - 2005.01.31
51 VILLA ROAD STANWAY , COLCHESTER
CO3 0RN, ESSEX
SIMON PAUL CUFFIN-MUNDAY (resigned)
Director, ACCOUNTANT, 1994.05.24 - 1996.05.31
6 ST SWITHINS COTTAGES HOWE GREEN , CHELMSFORD
CM2 7TN, ESSEX
PETER ALAN DANCE (resigned)
Director, 2002.05.07 - 2005.11.24
21 LOUVAINE AVENUE , WICKFORD
SS12 0DR, ESSEX
ALBERT EDWARD GALE (resigned)
Director, 1991.05.09 - 1994.05.24
THE HEATHERS 12 WAKEFIELD AVENUE , BILLERICAY
CM12 9DN, ESSEX
JANETTE LYNN MCCARTHY (resigned)
Director, 2011.01.01 - 2012.09.26
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX

Companies near to LAINDON HOLDINGS ltd.

Information about the Private Limited Company LAINDON 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: 2016.04.27. Reload the data