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LAND INVESTMENTS (SOUTHEND) LIMITED

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

Company details

177 LONDON ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1PW

LAND INVESTMENTS (SOUTHEND) LIMITED on the map

Company type: Private Limited Company
Company number: 00643343
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.30
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1966.04.13
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1966.04.13
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1966.04.13
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1971.12.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.09
MR SYDNEY CHARLES HALL
SECOND CHARGE (REGISTERED LAND) - Outstanding on 1979.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.24

List of company documents:

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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, 43 ESSEX STREET, LONDON, WC2R 3JF, ENGLAND
Form type: AD01
Date: 2013.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER VERDIN / 20/08/2013
Form type: CH03
Date: 2013.08.20
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 44 ESSEX STREET, LONDON, WC2R 3JF
Form type: AD01
Date: 2013.04.16
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GORDON HAIR / 01/10/2009
Form type: CH01
Date: 2010.08.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JILL DIANE HAIR / 01/10/2009
Form type: CH01
Date: 2010.08.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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SECRETARY APPOINTED MR NICHOLAS ROGER VERDIN
Form type: 288a
Date: 2008.06.26
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APPOINTMENT TERMINATED SECRETARY DOUGLAS HEYWOOD
Form type: 288b
Date: 2008.06.25
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, 43 ESSEX STREET, STRAND, LONDON WC2
Form type: 287
Date: 2004.03.09
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11

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Company directors and board members:

NICHOLAS ROGER VERDIN (current)
Secretary, 2008.06.25
177 LONDON ROAD , SOUTHEND-ON-SEA
SS1 1PW, ESSEX
ENGLAND
JILL DIANE HAIR (current)
Director, COMPANY DIRECTOR, 1991.08.02
THE WILLOWS WAKERING ROAD , GREAT WAKERING
SS3 0PY, ESSEX
WILLIAM ROBERT GORDON HAIR (current)
Director, CHARTERED SURVEYOR, 1991.08.02
THE WILLOWS WAKERING ROAD , GREAT WAKERING
SS3 0PY, ESSEX
DOUGLAS HARRY HEYWOOD (resigned)
Secretary, 2003.04.16 - 2008.06.25
36 THE CHASE , THUNDERSLEY
SS7 3BS, ESSEX
HILDA MAY HEYWOOD (resigned)
Secretary, 1991.08.02 - 2003.04.16
36 THE CHASE THUNDERSLEY , BENFLEET
SS7 3BS, ESSEX

Companies near to LAND INVESTMENTS (SOUTHEND) ltd.

Information about the Private Limited Company LAND INVESTMENTS (SOUTHEND) 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