0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LANDMARK WHOLESALE LIMITED

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

Company details

LANDMARK HOUSE 7 DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8HJ

LANDMARK WHOLESALE LIMITED on the map

Company type: Private Limited Company
Company number: 00659576
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.17
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46320 - Wholesale of meat and meat products
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

buy all documents
Find out more information about LANDMARK WHOLESALE LIMITED. Our website makes it possible to view other available documents related to LANDMARK WHOLESALE 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOYLE
Form type: TM01
Date: 2015.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.14
£2.95
Add to cart
17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 127
£2.95
Add to cart
DIRECTOR APPOINTED MR JEHANGIR SUTERWALLA
Form type: AP01
Date: 2015.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON
Form type: TM01
Date: 2015.04.07
£2.95
Add to cart
DIRECTOR APPOINTED MR MANMOHAN KHURANA
Form type: AP01
Date: 2014.12.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAMINDER RANGER
Form type: TM01
Date: 2014.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.13
£2.95
Add to cart
DIRECTOR APPOINTED MR SHAMIR BIHAL
Form type: AP01
Date: 2014.11.11
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT WILLIAM ATKINSON
Form type: AP01
Date: 2014.11.07
£2.95
Add to cart
17/10/14 STATEMENT OF CAPITAL GBP 126
Form type: SH01
Date: 2014.10.23
£2.95
Add to cart
17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAMS / 01/10/2014
Form type: CH01
Date: 2014.10.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ZAHIER AHMED
Form type: TM01
Date: 2014.03.18
£2.95
Add to cart
DIRECTOR APPOINTED DR RAMINDER SINGH RANGER
Form type: AP01
Date: 2013.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARFETT
Form type: TM01
Date: 2013.11.04
£2.95
Add to cart
17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.06
£2.95
Add to cart
17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUE CRONIN-JONES
Form type: TM01
Date: 2011.11.25
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID GRIMES
Form type: AP01
Date: 2011.11.25
£2.95
Add to cart
17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.21
£2.95
Add to cart
ALTER ARTICLES 03/11/2011
Form type: RES01
Date: 2011.11.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK THEWLIS / 01/10/2011
Form type: CH03
Date: 2011.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK THEWLIS / 01/10/2011
Form type: CH01
Date: 2011.10.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK THEWLIS / 01/10/2011
Form type: CH03
Date: 2011.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.09
£2.95
Add to cart
DIRECTOR APPOINTED MR NABEEL RAMZAN
Form type: AP01
Date: 2010.11.01
£2.95
Add to cart
17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER WILCOX / 01/10/2010
Form type: CH01
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR APPOINTED MRS SUE CRONIN-JONES
Form type: AP01
Date: 2010.06.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN METCALFE
Form type: TM01
Date: 2010.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE BENSON
Form type: TM01
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRIS DOYLE
Form type: AP01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR APPOINTED MR MARCUS SINGH
Form type: AP01
Date: 2009.11.30
£2.95
Add to cart
17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GURDASHAN SINGH WOUHRA / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAMS / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK THEWLIS / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEARLE / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN METCALFE / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GARLAND HEPBURN / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOOR TAHERALLY SUTERWALLA / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JONES / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PARFETT / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BENSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ZAHIER AHMED / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILCOX / 01/06/2009
Form type: 288c
Date: 2009.06.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, 1ST FLOOR WEST NORFOLK HOUSE, 433 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AH
Form type: 287
Date: 2009.02.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN DAVIDSON
Form type: 288b
Date: 2009.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
£2.95
Add to cart
RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
Add to cart
DIRECTOR APPOINTED MANSOOR TAHERALLY SUTERWALLA
Form type: 288a
Date: 2008.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HATIM SUTERWALLA
Form type: 288b
Date: 2008.10.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW MARK THEWLIS (current)
Secretary, COMPANY DIRECTOR, 1998.08.12
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
SHAMIR BIHAL (current)
Director, 2014.10.30
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
DAVID GRIMES (current)
Director, 2011.11.24
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
GEORGE GARLAND HEPBURN (current)
Director, COMPANY DIRECTOR, 1999.10.14
53 KING HARALD STREET , LERWICK
ZE1 0EQ, ISLE OF SHETLAND
MARTIN JOHN JONES (current)
Director, 2004.10.14
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
MANMOHAN KHURANA (current)
Director, 2014.12.04
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
NABEEL RAMZAN (current)
Director, 2010.10.28
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
JOHN SEARLE (current)
Director, TRADING DIRECTOR, 2004.07.01
12 WYNDHAM WOOD CLOSE , FRADLEY
WS13 8UZ, STAFFORDSHIRE
MARCUS SINGH (current)
Director, COMPANY DIRECTOR, 2009.10.29
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
JEHANGIR SUTERWALLA (current)
Director, COMPANY DIRECTOR, 2015.11.05
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
MANSOOR TAHERALLY SUTERWALLA (current)
Director, 2008.10.23
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
ANDREW MARK THEWLIS (current)
Director, COMPANY DIRECTOR, 1998.10.14
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
WILLIAM CHRISTOPHER WILCOX (current)
Director, 2002.10.10
8 FERNDOWN CLOSE TURNBERR BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
ENGLAND
MARTIN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1998.08.12
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
GURDASHAN SINGH WOUHRA (current)
Director, MANAGING DIRECTOR, 2006.10.19
ROMANI ROMAN PARK , LITTLE ASTON
B74 3AF, WEST MIDLANDS
PHILIP WILLIAM MARCHANT (resigned)
Secretary, 1992.10.17 - 1998.08.12
26 ALBANY ROAD , WINDSOR
SL4 1HL, BERKSHIRE
ZAHIER AHMED (resigned)
Director, DIRECTOR SELF EMPLOYED, 2006.10.19 - 2014.03.17
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
YAQUB ALI (resigned)
Director, 1992.10.17 - 1996.10.16
TELFER HOUSE LANARK ROAD , LARKHALL
ML9 2UB, LANARKSHIRE
ROBERT WILLIAM ATKINSON (resigned)
Director, MANAGING DIRECTOR, 2014.10.30 - 2015.04.01
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
GEORGE BENSON (resigned)
Director, 2007.11.01 - 2010.06.23
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
JOHN GRAHAM BENSON (resigned)
Director, MANAGING DIRECTOR, 2001.10.11 - 2007.11.01
12 REDHALL BANK ROAD , EDINBURGH
EH14 2LY
JOHN GRAHAM BENSON (resigned)
Director, COMPANY DIRECTOR, 1996.10.16 - 1999.10.14
12 REDHALL BANK ROAD , EDINBURGH
EH14 2LY
PETER FRANCIS BLAKEMORE (resigned)
Director, 1992.10.17 - 1998.10.14
121 SPRINGHILL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TW, WEST MIDLANDS
RONALD CHARLES COLLEY (resigned)
Director, COMPANY DIRECTOR, 1998.08.12 - 2002.08.31
1 CHAPEL CLOSE CLIFTON , BANBURY
OX15 0PT, OXFORDSHIRE
SUE CRONIN-JONES (resigned)
Director, 2010.06.11 - 2011.11.24
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
IAN DAVIDSON (resigned)
Director, MARKETING DIRECTOR, 2008.03.13 - 2008.12.31
43 BROAD STREET , SYSTON
LE7 1GH, LEICESTERSHIRE
STEPHEN WILLIAM DENNY (resigned)
Director, 1992.10.17 - 1996.01.04
THE COWSHED SEYMOR COURT LANE , MARLOW
SL7 3DD, BUCKS
CHRISTOPHER JOHN DOYLE (resigned)
Director, 2010.02.03 - 2015.12.11
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
DOUGLAS JOHN GURR (resigned)
Director, COMPANY DIRECTOR, 2004.10.14 - 2006.01.09
155 ELMS CRESCENT , LONDON
SW4 8QQ
JOHN GEORGE AUGUSTUS IRISH (resigned)
Director, 1992.10.17 - 1994.08.01
12 GEORGIAN WAY HARROW ON THE HILL , HARROW
HA1 3LF, MIDDLESEX
MARKHAN SINGH JOHAL (resigned)
Director, 1995.10.11 - 2003.09.14
5 PARK VALLEY THE PARK , NOTTINGHAM
NG7 1BS, NOTTINGHAMSHIRE
CHRISTOPHER DUNSTAN JONES (resigned)
Director, MANAGING DIRECTOR, 1996.10.16 - 2004.10.14
THE CHALET 52 CHARLTON ROAD MIDSOMER NORTON , RADSTOCK
BA3 4AH, BATH AND NORTH EAST SOMERSET
AMIR TAYEBALI KAPADIA (resigned)
Director, FOOD WHOLESALER, 2001.10.11 - 2004.01.16
BARFORD HADLEY GREEN WEST , BARNET
EN5 4PP, HERTFORDSHIRE
MICHAEL JOHN LORIMER (resigned)
Director, COMPANY DIRECTOR, 2004.10.14 - 2007.07.24
LITTLE ROCK 23 LARKHILL ROAD PORTSTEWART , COLERAINE
BT55 7JA, NORTHERN IRELAND
ROBERT LOWE (resigned)
Director, 2003.09.14 - 2006.10.19
12 PENTLAND COURT , MANSFIELD
NG19 6RR, NOTTINGHAMSHIRE

Companies near to LANDMARK WHOLESALE ltd.

Information about the Private Limited Company LANDMARK WHOLESALE 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: 2016.05.26. Reload the data