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LONDIS(HOLDINGS)LIMITED

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

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

LONDIS(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00639798
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.16
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.27
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27/01/16 STATEMENT OF CAPITAL GBP 50
Form type: SH19
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 50
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SOLVENCY STATEMENT DATED 25/01/16
Form type: CAP-SS
Date: 2016.01.27
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REDUCE ISSUED CAPITAL 25/01/2016
Form type: RES06
Date: 2016.01.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.18
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18/12/15 STATEMENT OF CAPITAL GBP 50
Form type: SH19
Date: 2015.12.18
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SOLVENCY STATEMENT DATED 07/12/15
Form type: CAP-SS
Date: 2015.12.18
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REDUCE ISSUED CAPITAL 07/12/2015
Form type: RES06
Date: 2015.12.18
Child documents:
Document type: ANNOTATION
Date: 2015.12.18
Form type: RES13
Document description: CANCEL CAPITAL REDEMPTION RESERVE 07/12/2015
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ADOPT ARTICLES 23/11/2015
Form type: RES01
Date: 2015.12.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.16
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2015.12.14
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, SECRETARY DAVID CODD
Form type: TM02
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID CODD
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY
Form type: TM01
Date: 2015.09.29
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SECRETARY APPOINTED MR MARK CHILTON
Form type: AP03
Date: 2015.09.29
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DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
Form type: AP01
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS
Form type: AD01
Date: 2015.09.29
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.24
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.08.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN
Form type: TM01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN
Form type: TM01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013
Form type: CH01
Date: 2013.12.13
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SECRETARY APPOINTED MR. DAVID THOMAS CODD
Form type: AP03
Date: 2013.10.25
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DIRECTOR APPOINTED MR. DAVID THOMAS CODD
Form type: AP01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH
Form type: TM01
Date: 2013.10.25
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APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH
Form type: TM02
Date: 2013.10.25
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
Form type: TM01
Date: 2013.06.11
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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DIRECTOR APPOINTED MR. DAVID O'FLYNN
Form type: AP01
Date: 2011.10.13
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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DIRECTOR APPOINTED MR. DONAL HORGAN
Form type: AP01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2011.02.24
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009
Form type: CH01
Date: 2010.11.12
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009
Form type: CH03
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH
Form type: 288a
Date: 2008.04.30
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN
Form type: 288b
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON
Form type: 288b
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09

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Company directors and board members:

MARK CHILTON (current)
Secretary, 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
JONATHAN PAUL PRENTIS (current)
Director, FINANCE DIRECTOR, 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
DAVID THOMAS CODD (resigned)
Secretary, 2013.10.25 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
AIDAN FINBAR DUNLEA (resigned)
Secretary, DIRECTOR, 2006.05.26 - 2007.07.06
39 REDWOOD PLACE , BEACONSFIELD
HP9 1RP, BUCKINGHAMSHIRE
ROBERT HUGO MILLWARD (resigned)
Secretary, ACCOUNTANT, 2004.03.18 - 2006.05.26
BIRCH HOUSE ODIHAM ROAD , WINCHFIELD
RG27 8BU, HAMPSHIRE
DAVID O'FLYNN (resigned)
Secretary, DIRECTOR, 2007.07.06 - 2008.04.22
BALLYPHILIP , GLANMIRE
IRISH, CO. CORK
IRELAND
ANDREW JAMES WALLACE (resigned)
Secretary, 1991.10.04 - 2004.03.18
RITHE COTTAGE HARBOUR WAY, CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
JULIE ANN WIRTH (resigned)
Secretary, FINANCE DIRECTOR, 2008.04.22 - 2013.10.25
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
RICHARD BAILEY (resigned)
Director, 2004.02.02 - 2004.07.23
TOP SHOP THE GREEN , FRAMPTON ON SEVERN
GL2 7EP, GLOUCESTERSHIRE
TERENCE ALAN BEDFORD (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.05.15
MEADE HOUSE CHURCH LANE BARNHAM , BOGNOR REGIS
PO22 0DG, WEST SUSSEX
RODNEY BRAXTON (resigned)
Director, STORE OWNER, 2004.02.02 - 2004.07.23
ROSE COTTAGE CANADA ROAD , WEST WELLOW
SO51 6DD, HAMPSHIRE
DAVID THOMAS CODD (resigned)
Director, FINANCE DIRECTOR, 2013.10.25 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
DANIEL JAMES DRISCOLL (resigned)
Director, GROCER & PROVISION MERCHANT, 1991.10.04 - 2004.07.23
LITTLE ORCHARD SOUTHRA , DINAS POWYS
CF64 4DL, SOUTH GLAMORGAN
AIDAN FINBAR DUNLEA (resigned)
Director, 2005.12.13 - 2007.07.06
39 REDWOOD PLACE , BEACONSFIELD
HP9 1RP, BUCKINGHAMSHIRE
DOUGLAS JOHN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1993.06.02
BRENTWOOD THE DRIFTWAY BEEDING , STEYNING
BN44 3JX, WEST SUSSEX
ALAN JOHN HEASMAN (resigned)
Director, GROCER & PROVISION MERCHANT, 1991.10.04 - 2003.12.30
7 SOUTHERLAND CLOSE , WEYBRIDGE
KT13 9EN, SURREY
DONAL PATRICK HORGAN (resigned)
Director, MANAGING DIRECTOR, 2011.09.14 - 2014.04.24
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
MICHAEL CHARLES HOWE (resigned)
Director, STORE OWNER, 2004.02.02 - 2004.07.23
24 GRINDLE WAY CLYST ST. MARY , EXETER
EX5 1DF, DEVON
MARTIN JOHN HYSON (resigned)
Director, 2006.06.15 - 2008.04.22
WHITE ROSE COTTAGE POPLAR LANE , HURST READING
RG10 0DJ, BERKSHIRE
TIMOTHY KENNY (resigned)
Director, 2006.06.15 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
ALAN FREDERICK LAWRENCE (resigned)
Director, GROCER & PROVISION MERCHANT, 1991.10.04 - 2002.04.04
21 GREAT MEADOW , BROXBOURNE
EN10 6RP, HERTFORDSHIRE
JOHN LEACH (resigned)
Director, GROCER & PROVISION MERCHANT, 1991.10.04 - 1994.11.16
209 LOWER MORTLAKE ROAD , RICHMOND
TW9 2LP, SURREY
CHRISTOPHER NICHOLAS MARTIN (resigned)
Director, 2004.07.23 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
GERARD MCDONOGH (resigned)
Director, 2004.07.23 - 2006.06.15
3 LANDSBOROUGH PARK DOUGLAS , CORK
IRISH
EOIN MCGETTIGAN (resigned)
Director, 2004.07.23 - 2005.02.04
HIGH TREES ST LEONARDS HILL , WINDSOR
SL4 4AT
PETER DENIS MCNAMARA (resigned)
Director, BANKER, 2004.02.02 - 2004.07.23
7 B LAND AVENUE , HARPENDEN
AL5 4RG, HERTFORDSHIRE
BRIAN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.21 - 2006.06.15
1 NEWBERRY MOUNT OVAL , ROCHESTOWN
IRISH, CORK
IRELAND
DAVID O'FLYNN (resigned)
Director, 2007.07.06 - 2008.04.22
BALLYPHILIP , GLANMIRE
IRISH, CO. CORK
IRELAND
DAVID O'FLYNN (resigned)
Director, GROUP FINANCE DIRECTOR, 2011.10.11 - 2013.06.06
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
BHARATHARI APABHAI PATEL (resigned)
Director, GROCER & PROVISION MERCHANT, 1991.10.04 - 2004.07.23
21 WYATTS CLOSE CHORLEYWOOD , RICKMANSWORTH
WD3 5TF, HERTFORDSHIRE
JAMES FRANCIS PYE (resigned)
Director, 2005.12.02 - 2006.06.15
11 NEVILLE CRESCENT , BROMHAM
MK43 8JE, BEDFORDSHIRE
SEAMUS SCALLY (resigned)
Director, 2004.07.23 - 2005.04.11
BALLYCURREEN AIRPORT ROAD , CORK
IRISH
IRELAND
RAMESH JETHA SHINGADIA (resigned)
Director, STORE OWNER, 2004.02.02 - 2004.07.23
WEDGWOOD FARTHING HILL GUILDFORD ROAD , HORSHAM
RH12 1TS, WEST SUSSEX
PHILIP ANTHONY SMITH (resigned)
Director, 2007.09.12 - 2010.11.18
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
MICHAEL JOHN TAYLOR (resigned)
Director, 2005.02.28 - 2006.11.10
THE OLD PARSONAGE NETHER WINCHENDON , AYLESBURY
HP18 0EA, BUCKINGHAMSHIRE

Companies near to LONDIS(HOLDINGS)ltd.

Information about the Private Limited Company LONDIS(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: 2016.05.25. Reload the data