Company number 01714846
Status Active
Incorporation Date 14 April 1983
Company Type Private Limited Company
Address 25 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 1,660,000
. The most likely internet sites of LANDAUER LIMITED are www.landauer.co.uk, and www.landauer.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Landauer Limited is a Private Limited Company.
The company registration number is 01714846. Landauer Limited has been working since 14 April 1983.
The present status of the company is Active. The registered address of Landauer Limited is 25 Beaufort Court Admirals Way London E14 9xl. . GEORGIOU, Andreas is a Secretary of the company. BROWN, Stephen Anthony Bathe is a Director of the company. GEORGIOU, Andreas is a Director of the company. SALEN, Nils Erik is a Director of the company. SALEN, Staffan is a Director of the company. Secretary RYLE, Stuart John has been resigned. Director ANKARCRONA, Henric has been resigned. Director BALTSCHEFFSKY, Henrik has been resigned. Director RYLE, Stuart John has been resigned. Director SALEN, Sven Hampus has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andreas Georgiou
Notified on: 8 August 2016
73 years old
Nature of control: Has significant influence or control
LANDAUER LIMITED Events
20 October 2014
Charge code 0171 4846 0028
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) (as the Bank)
Description: Contains fixed charge…
20 October 2014
Charge code 0171 4846 0027
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Satisfied
on 12 July 2014
Persons entitled: Clydesdale Bank PLC
Description: For details of property charged please refer to form MG01…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Satisfied
on 14 November 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: For details of property charged please refer to form MG01…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: For details of property charged please refer to form MG01…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: For details of property charged please refer to form MG01…
30 August 2005
Debenture
Delivered: 6 September 2005
Status: Satisfied
on 14 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2005
Debenture
Delivered: 6 September 2005
Status: Satisfied
on 3 March 2010
Persons entitled: Allied Irish Banks, P.L.C.
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied
on 14 November 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied
on 24 April 2010
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied
on 3 March 2010
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
9 May 2003
Collection account charge
Delivered: 28 May 2003
Status: Satisfied
on 24 April 2010
Persons entitled: Kbc Bank N.V.,London Branch
Description: The chargor's right,title and interest in the deposit. See…
9 May 2003
Security assignment
Delivered: 28 May 2003
Status: Satisfied
on 24 April 2010
Persons entitled: Kbc Bank N.V.,London Branch
Description: All the right,title,benefit and interest of the assignor in…
9 May 2003
Designated account charge
Delivered: 28 May 2003
Status: Satisfied
on 24 April 2010
Persons entitled: Kbc Bank N.V.,London Branch
Description: The chargor's right,title and interest in the deposit. See…
4 September 1996
Debenture
Delivered: 24 September 1996
Status: Satisfied
on 22 July 1999
Persons entitled: Banque Internationale a Luxembourg S.A.
Description: .. fixed and floating charges over the undertaking and all…
22 June 1995
Supplemental charge
Delivered: 29 June 1995
Status: Satisfied
on 2 November 1995
Persons entitled: Fennoscandia Limited
Description: By way of fixed charge all book and other debts which as at…
22 June 1995
Supplemental charge
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: By way of fixed charge all book and other debts which as at…
22 June 1995
Supplemental charge
Delivered: 29 June 1995
Status: Satisfied
on 3 March 2010
Persons entitled: Brown Shipley & Co Limited
Description: By way of fixed charge all book and other debts which as at…
22 June 1995
Debenture
Delivered: 26 June 1995
Status: Satisfied
on 10 March 2005
Persons entitled: Union Bank of Finland
Description: Fixed and floating charges over the undertaking and all…
22 June 1995
Debenture
Delivered: 26 June 1995
Status: Satisfied
on 28 August 1997
Persons entitled: Nedcor Bank Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 1995
Debenture
Delivered: 26 June 1995
Status: Satisfied
on 17 February 2005
Persons entitled: Henry Ansbacher & Co Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 1993
Conditions for multi account clients
Delivered: 10 December 1993
Status: Satisfied
on 8 June 1994
Persons entitled: American Express Bank LTD
Description: All stocks shares securities metal gold & silver etc. see…
1 July 1993
Debenture
Delivered: 8 July 1993
Status: Satisfied
on 3 March 2010
Persons entitled: Brown Shipley & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 1993
Debenture
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
18 March 1992
Amendment agreement
Delivered: 4 April 1992
Status: Satisfied
on 2 November 1995
Persons entitled: Fennoscandia Bank Limited
Description: Fixed and floating charges over the undertaking and all…
18 March 1992
Mortgage debenture
Delivered: 23 March 1992
Status: Satisfied
on 3 March 2010
Persons entitled: Brown, Shipley & Co. Limited
Description: (For full details see form 395 tc ref: M7). Fixed and…
22 December 1989
Debenture
Delivered: 27 December 1989
Status: Satisfied
on 2 November 1995
Persons entitled: Fennoscandia Bank Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 1989
Charge
Delivered: 9 January 1990
Status: Satisfied
on 2 November 1995
Persons entitled: Fennoscandia Bank Limited
Description: Pledge over all goods documents policies & proceeds of sale…