LANDAUER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL
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

Secretary
GEORGIOU, Andreas
Appointed Date: 04 March 2008

Director
BROWN, Stephen Anthony Bathe
Appointed Date: 02 January 2008
71 years old

Director
GEORGIOU, Andreas
Appointed Date: 02 January 2008
73 years old

Director
SALEN, Nils Erik
Appointed Date: 19 April 2001
56 years old

Director
SALEN, Staffan
Appointed Date: 28 March 2003
58 years old

Resigned Directors

Secretary
RYLE, Stuart John
Resigned: 04 March 2008

Director
ANKARCRONA, Henric
Resigned: 18 March 1997
80 years old

Director
BALTSCHEFFSKY, Henrik
Resigned: 28 March 2003
68 years old

Director
RYLE, Stuart John
Resigned: 31 May 2012
74 years old

Director
SALEN, Sven Hampus
Resigned: 19 April 2001
Appointed Date: 18 March 1997
86 years old

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

17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 May 2016
Group of companies' accounts made up to 31 December 2015
27 Aug 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

19 May 2015
Group of companies' accounts made up to 31 December 2014
14 Nov 2014
Satisfaction of charge 20 in full
...
... and 152 more events
17 Jul 1986
Return made up to 27/06/86; full list of members

28 Jun 1986
Full accounts made up to 31 December 1985

09 Nov 1983
Company name changed\certificate issued on 09/11/83
14 Apr 1983
Incorporation
14 Apr 1983
Certificate of incorporation

LANDAUER LIMITED Charges

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…