LAINDON HOLDINGS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6RW

Company number 00332450
Status Active
Incorporation Date 11 October 1937
Company Type Private Limited Company
Address SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016; Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 9,000 . The most likely internet sites of LAINDON HOLDINGS LIMITED are www.laindonholdings.co.uk, and www.laindon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and two months. The distance to to Basildon Rail Station is 2.6 miles; to Billericay Rail Station is 3.9 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laindon Holdings Limited is a Private Limited Company. The company registration number is 00332450. Laindon Holdings Limited has been working since 11 October 1937. The present status of the company is Active. The registered address of Laindon Holdings Limited is Service House West Mayne Basildon Essex Ss15 6rw. . RICKWOOD, Neil Duncan is a Secretary of the company. BROOK, Jonathan Paul is a Director of the company. GILLETT, Peter Lewis is a Director of the company. MARTINE, Daniel Trevor is a Director of the company. PLANT, Paul Jeremy is a Director of the company. RICKWOOD, Neil Duncan is a Director of the company. TOOMEY, Michael John is a Director of the company. WALLACE, Timothy Edward is a Director of the company. Secretary BRIAR, Michael Edward has been resigned. Secretary CUFFIN-MUNDAY, Simon Paul has been resigned. Secretary GALE, Albert Edward has been resigned. Secretary GRIFFITHS, Robert George has been resigned. Secretary PLANT, Paul Jeremy has been resigned. Director CUFFIN-MUNDAY, Simon Paul has been resigned. Director DANCE, Peter Alan has been resigned. Director GALE, Albert Edward has been resigned. Director MCCARTHY, Janette Lynn has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RICKWOOD, Neil Duncan
Appointed Date: 29 September 2016
Director
BROOK, Jonathan Paul
Appointed Date: 16 May 2012
75 years old
Director
GILLETT, Peter Lewis
Appointed Date: 01 August 2000
83 years old
Director
MARTINE, Daniel Trevor
Appointed Date: 23 December 2015
50 years old
Director
PLANT, Paul Jeremy
Appointed Date: 01 August 2000
66 years old
Director
RICKWOOD, Neil Duncan
Appointed Date: 01 November 2006
51 years old
Director
TOOMEY, Michael John

87 years old
Director
WALLACE, Timothy Edward
Appointed Date: 07 July 2011
76 years old

Resigned Directors

Secretary
BRIAR, Michael Edward
Resigned: 30 June 2003
Appointed Date: 01 June 1996
Secretary
CUFFIN-MUNDAY, Simon Paul
Resigned: 31 May 1996
Appointed Date: 24 May 1994
Secretary
GALE, Albert Edward
Resigned: 24 May 1994
Secretary
GRIFFITHS, Robert George
Resigned: 31 January 2005
Appointed Date: 01 May 2003
Secretary
PLANT, Paul Jeremy
Resigned: 29 September 2016
Appointed Date: 01 January 2005
Director
CUFFIN-MUNDAY, Simon Paul
Resigned: 31 May 1996
Appointed Date: 24 May 1994
69 years old
Director
DANCE, Peter Alan
Resigned: 24 November 2005
Appointed Date: 07 May 2002
77 years old
Director
GALE, Albert Edward
Resigned: 24 May 1994
124 years old
Director
MCCARTHY, Janette Lynn
Resigned: 26 September 2012
Appointed Date: 01 January 2011
65 years old

LAINDON HOLDINGS LIMITED Events

29 Sep 2016
Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016
29 Sep 2016
Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 9,000
29 Apr 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Appointment of Mr Daniel Trevor Martine as a director on 23 December 2015
...
... and 154 more events
03 Dec 1986
Registered office changed on 03/12/86 from: service house, high road, laindon essex
02 Jun 1986
Group of companies' accounts made up to 31 December 1985
02 Jun 1986
Return made up to 04/04/86; full list of members
09 Mar 1973
Memorandum and Articles of Association
11 Oct 1937
Incorporation

LAINDON HOLDINGS LIMITED Charges

12 June 2015
Charge code 0033 2450 0059
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold land shown edged red on the plan and known as…
22 August 2014
Charge code 0033 2450 0058
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: F/H on the west side of bramston link and christy way…
21 February 2014
Charge code 0033 2450 0057
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at high road laindon basildon essex t/no EX771740…
19 December 2013
Charge code 0033 2450 0056
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: 43-57 ingrave road brentwood essex t/nos EX82279 and…
13 November 2013
Charge code 0033 2450 0055
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at 1-4 dunton court ashton road laindon basildon essex…
9 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a toomey citroen stanford road orsett grays…
9 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a magnus vauxhall 57-59 brook street…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 24 February 2012
Persons entitled: National Westminster Bank PLC
Description: Orsett garage, stanford road, orsett, essex by way of fixed…
12 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land at 5-7 dunton court laindon essex t/no EX664729…
15 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a unit 4 720 and 730 capability green, luton…
18 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Marleston house unit 2 bell meadow business park park lane…
14 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land adjoining rochford business park cherry orchard road…
30 June 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brimsdown apartments brimsdown avenue…
31 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H or l/h property k/a 51 ingrave road, brentwood along…
7 December 2005
Deed of variation and charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (U.K) PLC
Description: 55 and 57 ingrave road brentwood t/no ex 278559 all rental…
3 December 2004
Assignment of yearly rents
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Its right title and interest in and to the rents. See the…
3 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a west side of high road laindon 1-4 dunton…
31 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 85 london road grays thurrock RM17 5XX t/n EX222375. Fixed…
26 February 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 8, christow road, march barton…
2 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property lying to the west side of high road…
2 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property lying to the north of christy way…
3 March 2003
Legal charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 gimli watch south woodham ferrers essex.
3 March 2003
Legal charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 gimli watch south woodham ferrers essex.
31 January 2003
Legal charge
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: General Motors Acceptance (UK) PLC
Description: All that f/h property k/a 11 vernon street derby t/n DY8985…
20 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Part of f/h property k/a 823-827 872A 829-837 (odd) london…
20 April 2001
Legal charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Part of f/h property k/a land east of cherry orchard way…
22 December 2000
Legal charge
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H 55 and 57 ingrave road brentwood t/no.EX278559 and all…
26 April 2000
Principal charge over rents
Delivered: 29 April 2000
Status: Satisfied on 19 March 2008
Persons entitled: Woolwich PLC
Description: All rents owing in respect of the property 1-4 dunton court…
26 April 2000
Mortgage
Delivered: 29 April 2000
Status: Satisfied on 19 March 2008
Persons entitled: Woolwich PLC
Description: Land and buildings on the west side of high road laidon and…
22 April 1999
Legal charge
Delivered: 27 April 1999
Status: Satisfied on 12 January 2008
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Part of the f/h premises on the west side of high road…
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 brimsdown avenue laindon basildon essex t/no;-EX589169.
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of gilbert drive…
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Crossgates high road langton hills essex t/no;-EX470214.
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The presbytery high road laindon essex t/no;-EX511776.
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 shirebourn vale south woodham ferrers essex…
3 March 1998
Legal charge
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All that land being part of the f/h property situate at and…
7 November 1997
Legal charge
Delivered: 14 November 1997
Status: Satisfied on 12 January 2008
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property situate and k/a land and buildings lying to…
19 January 1996
Legal charge
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Two parcels of land transferred to the company forming part…
25 April 1995
Legal charge
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Service house,high rd,laindon,essex; t/no.ex 415114.
25 April 1995
Legal charge
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of west mayne,southfields…
25 April 1995
Legal mortgage
Delivered: 2 May 1995
Status: Satisfied on 12 January 2008
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: F/Hold land lying to the west of high…
5 April 1994
Legal mortgage
Delivered: 12 April 1994
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (U.K) PLC
Description: All the f/h and l/h property et out in schedule 1 of the…
11 January 1991
Legal charge
Delivered: 28 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 28 oppenheimer centre, swindon thamesdown, wiltshire…
1 October 1990
Deed of legal charge
Delivered: 3 October 1990
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property k/a land to the north of west mayne basildon…
23 November 1988
Charge on building agreement
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in, and all moneys due or…
2 November 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: General Motors Acceptances Corporation (UK) Limited
Description: Piece or parcel of land situate at and forming part of the…
1 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied on 26 October 1993
Persons entitled: Bank of Credit & Commerce Internationalsociete Anonyme Licensed Deposit Taker
Description: Service house, west mayne, basildon.
21 August 1987
Legal charge
Delivered: 2 September 1987
Status: Satisfied on 26 October 1993
Persons entitled: Bank of Credit & Commerce Internationalsociete Anoynme Licensed Deposit Taker
Description: F/H site to the west side of high road, laindon & north…
1 February 1985
Legal charge
Delivered: 11 February 1985
Status: Outstanding
Persons entitled: General Motors Accpetance Corporation (UK) Limited
Description: Land situate at & forming part of basildon corporation…
25 January 1979
Legal charge
Delivered: 1 February 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39, emanuel road langdon hills basildon essex title no ex…
12 May 1978
Legal charge
Delivered: 24 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 'Ivydene', aston road, laindon, basildon, essex.
12 May 1978
Legal charge
Delivered: 24 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Laindon service garage high road, laindon, basildon, essex.
10 November 1976
Legal charge
Delivered: 18 November 1976
Status: Satisfied on 19 May 1994
Persons entitled: Mobil Oil Company LTD
Description: (1) land & premises having a frontage to aston road…
14 August 1973
Legal charge
Delivered: 4 September 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in pauls road, laindon, basildon, essex.
9 April 1973
Legal charge
Delivered: 25 April 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Novara" high road, langdon hills, basildon essex.
26 July 1972
Legal charge
Delivered: 9 August 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land having 40 ft frontage to north side of new century…
16 June 1972
Legal charge
Delivered: 3 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in st davids road, laindon hills, basildon, essex.
16 June 1972
Legal charge
Delivered: 3 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in alexander road, laindon hills, basildon, essex.
30 November 1970
Legal charge
Delivered: 4 December 1970
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Laindon service garage high road laindon basildon essex.

Similar Companies

LAINDON HAULAGE LTD LAINDON HEIGHTS MANAGEMENT COMPANY LIMITED LAINDON LIMITED LAINDON METAL RECYCLING LTD LAINDON MOT CENTRE LIMITED LAINDON NORTH PROPERTY LIMITED LAINDON SERVICES LTD