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LAND INVESTMENTS (RAYLEIGH) LIMITED

Learn more about LAND INVESTMENTS (RAYLEIGH) 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 (RAYLEIGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00688925
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.06
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 FULL
documents available: 1

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1962.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.05.08
E G HALL
CHARGE - Outstanding on 1984.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.15

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.02
£2.95
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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 2000
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DIRECTOR APPOINTED MISS ELISE LORNA HAIR
Form type: AP01
Date: 2015.04.22
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
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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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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HAIR / 12/04/2014
Form type: CH01
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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DIRECTOR APPOINTED STEPHANIE PATRICIA HAIR
Form type: AP01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAIR
Form type: TM01
Date: 2013.08.28
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE PATRICIA HUGHES / 02/08/2013
Form type: CH01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HAIR / 13/09/2012
Form type: CH01
Date: 2013.08.12
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER VERDIN / 02/08/2013
Form type: CH03
Date: 2013.08.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.30
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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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DIRECTOR APPOINTED MR ANDREW PETER GORDON HAIR
Form type: AP01
Date: 2013.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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DIRECTOR APPOINTED REBECCA ELLEN HAIR
Form type: AP01
Date: 2012.04.26
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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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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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE PATRICIA HUGHES / 01/10/2009
Form type: CH01
Date: 2010.08.16
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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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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HAIR / 01/10/2009
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE HAIR / 01/10/2009
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HAIR / 01/10/2009
Form type: CH01
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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DIRECTOR'S CHANGE OF PARTICULARS / ANITA KAREN HAIR / 01/10/2009
Form type: CH01
Date: 2010.08.16
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HAIR / 02/08/2008
Form type: 288c
Date: 2008.08.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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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: 2006.06.22
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.15
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, 43 ESSEX ST, STRAND, LONDON WC2
Form type: 287
Date: 2004.03.09
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RETURN MADE UP TO 02/08/03; NO CHANGE 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£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 GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15

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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
VICTORIA BRINTON (current)
Director, 2004.02.09
MILLE FLEURS STAMBRIDGE ROAD , GREAT STAMBRIDGE
SS4 2AX, ESSEX
KATHERINE COOKE (current)
Director, 2002.10.18
MILLE FLEURS STAMBRIDGE ROAD , GREAT STAMBRIDGE
SS4 2AX, ESSEX
ANDREW PETER GORDON HAIR (current)
Director, 2012.10.05
18 WOODLANDS PARK , LEIGH-ON-SEA
SS9 3TY, ESSEX
ENGLAND
ANITA KAREN HAIR (current)
Director, COMPANY DIRECTOR, 1991.08.02
MILLE FLEURS STAMBRIDGE ROAD GREAT STAMBRIDGE ROCHFORD , ROCHFORD
SS4 2AX, ESSEX
ELISE LORNA HAIR (current)
Director, 2015.04.22
18 WOODLANDS PARK , LEIGH-ON-SEA
SS9 3TY, ESSEX
ENGLAND
JILL DIANE HAIR (current)
Director, COMPANY DIRECTOR, 1991.08.02
THE WILLOWS WAKERING ROAD , GREAT WAKERING
SS3 0PY, ESSEX
REBECCA ELLEN HAIR (current)
Director, NONE, 2011.09.01
18 WOODLANDS PARK , LEIGH ON SEA
SS9 3TY, ESSEX
RICHARD ROBERT HAIR (current)
Director, ESTATE AGENT, 1991.08.02
MILLE FLEURS STAMBRIDGE ROAD , GREAT STAMBRIDGE
SS4 2AX, ESSEX
STEPHANIE PATRICIA HAIR (current)
Director, NURSE, 2013.08.28
1 UTTONS AVENUE , LEIGH-ON-SEA
SS9 2EL, ESSEX
ENGLAND
SUSAN JANE HAIR (current)
Director, THERAPEUTIC RADIOGRAPHER, 1993.01.01
18 WOODLANDS PARK , LEIGH ON SEA
SS9 3TY, ESSEX
TERENCE GORDON HAIR (current)
Director, CHARTERED SURVEYOR, 1991.08.02
HOLLY BUSH 18 WOODLANDS PARK , LEIGH-ON-SEA
SS9 3TY, 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
STEPHANIE PATRICIA HAIR (resigned)
Director, NURSE, 1991.08.02 - 2013.08.28
1 UTTONS AVENUE , LEIGH ON SEA
SS9 2EL, ESSEX

Companies near to LAND INVESTMENTS (RAYLEIGH) ltd.

Information about the Private Limited Company LAND INVESTMENTS (RAYLEIGH) 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: 2016.05.27. Reload the data