LANDAU HOLDINGS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4HF

Company number 01411151
Status Active
Incorporation Date 24 January 1979
Company Type Private Limited Company
Address LANDAU HOUSE, BONTOFT AVENUE, HULL, NORTH HUMBERSIDE, HU5 4HF
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Kate Allison Atkin as a director on 1 March 2017; Termination of appointment of Gareth James Atkin as a director on 1 March 2017; Purchase of own shares.. The most likely internet sites of LANDAU HOLDINGS LIMITED are www.landauholdings.co.uk, and www.landau-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and eleven months. Landau Holdings Limited is a Private Limited Company. The company registration number is 01411151. Landau Holdings Limited has been working since 24 January 1979. The present status of the company is Active. The registered address of Landau Holdings Limited is Landau House Bontoft Avenue Hull North Humberside Hu5 4hf. The company`s financial liabilities are £20.13k. It is £9.25k against last year. The cash in hand is £0.53k. It is £-0.01k against last year. And the total assets are £603.95k, which is £12.8k against last year. MERTENS, Arni is a Director of the company. MERTENS, Caroline Jill is a Director of the company. MERTENS, Marjorie Rose is a Director of the company. MERTENS, Nigel James is a Director of the company. Secretary MERTENS, Sarah Joanna has been resigned. Secretary MERTENS, Stephen John has been resigned. Director ATKIN, Gareth James has been resigned. Director ATKIN, Kate Allison has been resigned. Director MERTENS, Caroline Jane has been resigned. Director MERTENS, Helen Rachelle has been resigned. Director MERTENS, Nicola Dawn has been resigned. Director MERTENS, Sarah Joanna has been resigned. Director MERTENS, Stephen John has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


landau holdings Key Finiance

LIABILITIES £20.13k
+84%
CASH £0.53k
-2%
TOTAL ASSETS £603.95k
+2%
All Financial Figures

Current Directors

Director
MERTENS, Arni

89 years old
Director
MERTENS, Caroline Jill
Appointed Date: 22 September 2004
57 years old
Director
MERTENS, Marjorie Rose

85 years old
Director
MERTENS, Nigel James

61 years old

Resigned Directors

Secretary
MERTENS, Sarah Joanna
Resigned: 15 April 1992
Secretary
MERTENS, Stephen John
Resigned: 27 April 2015
Director
ATKIN, Gareth James
Resigned: 01 March 2017
Appointed Date: 04 October 2012
52 years old
Director
ATKIN, Kate Allison
Resigned: 01 March 2017
Appointed Date: 04 October 2012
51 years old
Director
MERTENS, Caroline Jane
Resigned: 06 September 2011
Appointed Date: 04 January 2006
52 years old
Director
MERTENS, Helen Rachelle
Resigned: 27 April 2015
Appointed Date: 13 August 2013
53 years old
Director
MERTENS, Nicola Dawn
Resigned: 01 September 1995
60 years old
Director
MERTENS, Sarah Joanna
Resigned: 04 January 2006
52 years old
Director
MERTENS, Stephen John
Resigned: 27 April 2015
64 years old

LANDAU HOLDINGS LIMITED Events

01 Mar 2017
Termination of appointment of Kate Allison Atkin as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Gareth James Atkin as a director on 1 March 2017
26 May 2016
Purchase of own shares.
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 117,708.4
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 102 more events
19 Nov 1987
Return made up to 24/04/87; full list of members
01 Dec 1986
Accounts for a medium company made up to 30 June 1985
29 Aug 1986
Return made up to 21/04/86; full list of members
24 May 1983
Company name changed\certificate issued on 24/05/83
24 Jan 1979
Certificate of incorporation

LANDAU HOLDINGS LIMITED Charges

8 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
7 February 2012
Legal assignment
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
19 August 1985
Fixed and floating charge
Delivered: 28 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…
28 August 1981
Legal charge
Delivered: 9 September 1981
Status: Satisfied on 17 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold 150/152, county road south, kingston upon hull…

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