LANDMARK WHOLESALE LIMITED
MILTON KEYNES LANDMARK CASH & CARRY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ
Company number 00659576
Status Active
Incorporation Date 17 May 1960
Company Type Private Limited Company
Address LANDMARK HOUSE 7 DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8HJ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46320 - Wholesale of meat and meat products, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Termination of appointment of Martin Williams as a director on 31 December 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of LANDMARK WHOLESALE LIMITED are www.landmarkwholesale.co.uk, and www.landmark-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Landmark Wholesale Limited is a Private Limited Company. The company registration number is 00659576. Landmark Wholesale Limited has been working since 17 May 1960. The present status of the company is Active. The registered address of Landmark Wholesale Limited is Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks Mk5 8hj. . THEWLIS, Andrew Mark is a Secretary of the company. BIHAL, Shamir is a Director of the company. GRIMES, David is a Director of the company. HEPBURN, George Garland is a Director of the company. JONES, Martin John is a Director of the company. KHURANA, Manmohan is a Director of the company. RAMZAN, Nabeel is a Director of the company. SEARLE, John is a Director of the company. SINGH, Marcus is a Director of the company. SUTERWALLA, Jehangir is a Director of the company. SUTERWALLA, Mansoor Taherally is a Director of the company. THEWLIS, Andrew Mark is a Director of the company. WILCOX, William Christopher is a Director of the company. WOUHRA, Gurdashan Singh is a Director of the company. Secretary MARCHANT, Philip William has been resigned. Director AHMED, Zahier has been resigned. Director ALI, Yaqub has been resigned. Director ATKINSON, Robert William has been resigned. Director BENSON, George has been resigned. Director BENSON, John Graham has been resigned. Director BENSON, John Graham has been resigned. Director BLAKEMORE, Peter Francis has been resigned. Director COLLEY, Ronald Charles has been resigned. Director CRONIN-JONES, Sue has been resigned. Director DAVIDSON, Ian has been resigned. Director DENNY, Stephen William has been resigned. Director DOYLE, Christopher John has been resigned. Director GURR, Douglas John has been resigned. Director IRISH, John George Augustus has been resigned. Director JOHAL, Markhan Singh has been resigned. Director JONES, Christopher Dunstan has been resigned. Director KAPADIA, Amir Tayebali has been resigned. Director LORIMER, Michael John has been resigned. Director LOWE, Robert has been resigned. Director LOWRIE, Peter has been resigned. Director MACE, Jonathan Philip has been resigned. Director MARTIN, Peter John has been resigned. Director MCGEE, Michael has been resigned. Director METCALFE, Brian has been resigned. Director MIDDLEDITCH, Morton Ronald has been resigned. Director MURDOCH, Alexander has been resigned. Director PARFETT, Alan Godfrey has been resigned. Director PARFETT, Stephen has been resigned. Director PERVEZ, Mohammed Anwar, Sir has been resigned. Director RANGER, Raminder Singh, Dr has been resigned. Director REID, David has been resigned. Director ROGER, Leslie has been resigned. Director ROSE, Christopher Thomas has been resigned. Director SALISBURY, Anthony Harold has been resigned. Director SHARRATT, David Reginald has been resigned. Director SHEIKH, Mohammed Younus has been resigned. Director SHORTT, Denys Christopher has been resigned. Director SUTERWALLA, Hatim Taherally has been resigned. Director WILLIAMS, Martin has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
THEWLIS, Andrew Mark
Appointed Date: 12 August 1998
Director
BIHAL, Shamir
Appointed Date: 30 October 2014
51 years old
Director
GRIMES, David
Appointed Date: 24 November 2011
60 years old
Director
HEPBURN, George Garland
Appointed Date: 14 October 1999
78 years old
Director
JONES, Martin John
Appointed Date: 14 October 2004
70 years old
Director
KHURANA, Manmohan
Appointed Date: 04 December 2014
68 years old
Director
RAMZAN, Nabeel
Appointed Date: 28 October 2010
43 years old
Director
SEARLE, John
Appointed Date: 01 July 2004
65 years old
Director
SINGH, Marcus
Appointed Date: 29 October 2009
46 years old
Director
SUTERWALLA, Jehangir
Appointed Date: 05 November 2015
55 years old
Director
SUTERWALLA, Mansoor Taherally
Appointed Date: 23 October 2008
80 years old
Director
THEWLIS, Andrew Mark
Appointed Date: 14 October 1998
61 years old
Director
WILCOX, William Christopher
Appointed Date: 10 October 2002
70 years old
Director
WOUHRA, Gurdashan Singh
Appointed Date: 19 October 2006
65 years old

Resigned Directors

Secretary
MARCHANT, Philip William
Resigned: 12 August 1998
Director
AHMED, Zahier
Resigned: 17 March 2014
Appointed Date: 19 October 2006
46 years old
Director
ALI, Yaqub
Resigned: 16 October 1996
94 years old
Director
ATKINSON, Robert William
Resigned: 01 April 2015
Appointed Date: 30 October 2014
51 years old
Director
BENSON, George
Resigned: 23 June 2010
Appointed Date: 01 November 2007
68 years old
Director
BENSON, John Graham
Resigned: 01 November 2007
Appointed Date: 11 October 2001
68 years old
Director
BENSON, John Graham
Resigned: 14 October 1999
Appointed Date: 16 October 1996
68 years old
Director
BLAKEMORE, Peter Francis
Resigned: 14 October 1998
82 years old
Director
COLLEY, Ronald Charles
Resigned: 31 August 2002
Appointed Date: 12 August 1998
71 years old
Director
CRONIN-JONES, Sue
Resigned: 24 November 2011
Appointed Date: 11 June 2010
65 years old
Director
DAVIDSON, Ian
Resigned: 31 December 2008
Appointed Date: 13 March 2008
69 years old
Director
DENNY, Stephen William
Resigned: 04 January 1996
74 years old
Director
DOYLE, Christopher John
Resigned: 11 December 2015
Appointed Date: 03 February 2010
61 years old
Director
GURR, Douglas John
Resigned: 09 January 2006
Appointed Date: 14 October 2004
61 years old
Director
IRISH, John George Augustus
Resigned: 01 August 1994
94 years old
Director
JOHAL, Markhan Singh
Resigned: 14 September 2003
Appointed Date: 11 October 1995
74 years old
Director
JONES, Christopher Dunstan
Resigned: 14 October 2004
Appointed Date: 16 October 1996
86 years old
Director
KAPADIA, Amir Tayebali
Resigned: 16 January 2004
Appointed Date: 11 October 2001
72 years old
Director
LORIMER, Michael John
Resigned: 24 July 2007
Appointed Date: 14 October 2004
62 years old
Director
LOWE, Robert
Resigned: 19 October 2006
Appointed Date: 14 September 2003
74 years old
Director
LOWRIE, Peter
Resigned: 11 October 2001
Appointed Date: 14 October 1999
77 years old
Director
MACE, Jonathan Philip
Resigned: 12 October 1999
Appointed Date: 13 October 1994
68 years old
Director
MARTIN, Peter John
Resigned: 24 May 2002
69 years old
Director
MCGEE, Michael
Resigned: 31 December 2002
Appointed Date: 26 April 1995
72 years old
Director
METCALFE, Brian
Resigned: 11 June 2010
Appointed Date: 17 March 2004
77 years old
Director
MIDDLEDITCH, Morton Ronald
Resigned: 31 March 1998
81 years old
Director
MURDOCH, Alexander
Resigned: 11 October 1995
85 years old
Director
PARFETT, Alan Godfrey
Resigned: 30 November 1993
96 years old
Director
PARFETT, Stephen
Resigned: 31 October 2013
Appointed Date: 29 November 1993
69 years old
Director
PERVEZ, Mohammed Anwar, Sir
Resigned: 23 August 2000
90 years old
Director
RANGER, Raminder Singh, Dr
Resigned: 04 December 2014
Appointed Date: 31 October 2013
77 years old
Director
REID, David
Resigned: 01 August 1994
92 years old
Director
ROGER, Leslie
Resigned: 24 March 2000
Appointed Date: 11 October 1995
82 years old
Director
ROSE, Christopher Thomas
Resigned: 30 May 2008
Appointed Date: 07 February 2001
76 years old
Director
SALISBURY, Anthony Harold
Resigned: 07 February 2001
Appointed Date: 14 October 1998
88 years old
Director
SHARRATT, David Reginald
Resigned: 12 March 1996
75 years old
Director
SHEIKH, Mohammed Younus
Resigned: 04 December 2003
Appointed Date: 23 August 2000
79 years old
Director
SHORTT, Denys Christopher
Resigned: 04 December 2001
Appointed Date: 11 October 2001
61 years old
Director
SUTERWALLA, Hatim Taherally
Resigned: 23 October 2008
Appointed Date: 31 March 1998
85 years old
Director
WILLIAMS, Martin
Resigned: 31 December 2016
Appointed Date: 12 August 1998
67 years old

LANDMARK WHOLESALE LIMITED Events

04 Jan 2017
Termination of appointment of Martin Williams as a director on 31 December 2016
29 Nov 2016
Full accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Dec 2015
Termination of appointment of Christopher John Doyle as a director on 11 December 2015
14 Nov 2015
Full accounts made up to 30 April 2015
...
... and 184 more events
29 Jul 1987
Accounts made up to 26 April 1986
04 Dec 1986
Return made up to 22/10/86; full list of members
10 Nov 1986
Director resigned;new director appointed
02 May 1986
Accounts made up to 27 April 1985
17 May 1960
Incorporation

LANDMARK WHOLESALE LIMITED Charges

23 May 2008
Legal mortgage
Delivered: 6 June 2008
Status: Satisfied on 12 May 2014
Persons entitled: Hampton Brook Developments Limited
Description: Site D1 knowhill milton keynes buckinghamshire.
20 May 1999
Mortgage debenture
Delivered: 8 June 1999
Status: Satisfied on 12 May 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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