LONDIS(HOLDINGS)LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 1LT
Company number 00639798
Status Active
Incorporation Date 16 October 1959
Company Type Private Limited Company
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 28 September 2016 with updates; Statement by Directors. The most likely internet sites of LONDIS(HOLDINGS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Londis Holdings Limited is a Private Limited Company. The company registration number is 00639798. Londis Holdings Limited has been working since 16 October 1959. The present status of the company is Active. The registered address of Londis Holdings Limited is Equity House Irthlingborough Road Wellingborough Northamptonshire Nn8 1lt. . CHILTON, Mark is a Secretary of the company. PRENTIS, Jonathan Paul is a Director of the company. Secretary CODD, David Thomas has been resigned. Secretary DUNLEA, Aidan Finbar has been resigned. Secretary MILLWARD, Robert Hugo has been resigned. Secretary O'FLYNN, David has been resigned. Secretary WALLACE, Andrew James has been resigned. Secretary WIRTH, Julie Ann has been resigned. Director BAILEY, Richard has been resigned. Director BEDFORD, Terence Alan has been resigned. Director BRAXTON, Rodney has been resigned. Director CODD, David Thomas has been resigned. Director DRISCOLL, Daniel James has been resigned. Director DUNLEA, Aidan Finbar has been resigned. Director HARRISON, Douglas John has been resigned. Director HEASMAN, Alan John has been resigned. Director HORGAN, Donal Patrick has been resigned. Director HOWE, Michael Charles has been resigned. Director HYSON, Martin John has been resigned. Director KENNY, Timothy has been resigned. Director LAWRENCE, Alan Frederick has been resigned. Director LEACH, John has been resigned. Director MARTIN, Christopher Nicholas has been resigned. Director MCDONOGH, Gerard has been resigned. Director MCGETTIGAN, Eoin has been resigned. Director MCNAMARA, Peter Denis has been resigned. Director O'BRIEN, Brian has been resigned. Director O'FLYNN, David has been resigned. Director O'FLYNN, David has been resigned. Director PATEL, Bharathari Apabhai has been resigned. Director PYE, James Francis has been resigned. Director SCALLY, Seamus has been resigned. Director SHINGADIA, Ramesh Jetha has been resigned. Director SMITH, Philip Anthony has been resigned. Director TAYLOR, Michael John has been resigned. Director WALLACE, Andrew James has been resigned. Director WHITE, Graham Stewart has been resigned. Director WILLIAMS, Peter has been resigned. Director WIRTH, Julie Ann has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
CHILTON, Mark
Appointed Date: 14 September 2015
Director
PRENTIS, Jonathan Paul
Appointed Date: 14 September 2015
64 years old

Resigned Directors

Secretary
CODD, David Thomas
Resigned: 14 September 2015
Appointed Date: 25 October 2013
Secretary
DUNLEA, Aidan Finbar
Resigned: 06 July 2007
Appointed Date: 26 May 2006
Secretary
MILLWARD, Robert Hugo
Resigned: 26 May 2006
Appointed Date: 18 March 2004
Secretary
O'FLYNN, David
Resigned: 22 April 2008
Appointed Date: 06 July 2007
Secretary
WALLACE, Andrew James
Resigned: 18 March 2004
Secretary
WIRTH, Julie Ann
Resigned: 25 October 2013
Appointed Date: 22 April 2008
Director
BAILEY, Richard
Resigned: 23 July 2004
Appointed Date: 02 February 2004
80 years old
Director
BEDFORD, Terence Alan
Resigned: 15 May 2002
72 years old
Director
BRAXTON, Rodney
Resigned: 23 July 2004
Appointed Date: 02 February 2004
78 years old
Director
CODD, David Thomas
Resigned: 14 September 2015
Appointed Date: 25 October 2013
57 years old
Director
DRISCOLL, Daniel James
Resigned: 23 July 2004
96 years old
Director
DUNLEA, Aidan Finbar
Resigned: 06 July 2007
Appointed Date: 13 December 2005
61 years old
Director
HARRISON, Douglas John
Resigned: 02 June 1993
86 years old
Director
HEASMAN, Alan John
Resigned: 30 December 2003
88 years old
Director
HORGAN, Donal Patrick
Resigned: 24 April 2014
Appointed Date: 14 September 2011
61 years old
Director
HOWE, Michael Charles
Resigned: 23 July 2004
Appointed Date: 02 February 2004
57 years old
Director
HYSON, Martin John
Resigned: 22 April 2008
Appointed Date: 15 June 2006
76 years old
Director
KENNY, Timothy
Resigned: 14 September 2015
Appointed Date: 15 June 2006
64 years old
Director
LAWRENCE, Alan Frederick
Resigned: 04 April 2002
88 years old
Director
LEACH, John
Resigned: 16 November 1994
98 years old
Director
MARTIN, Christopher Nicholas
Resigned: 14 September 2015
Appointed Date: 23 July 2004
65 years old
Director
MCDONOGH, Gerard
Resigned: 15 June 2006
Appointed Date: 23 July 2004
66 years old
Director
MCGETTIGAN, Eoin
Resigned: 04 February 2005
Appointed Date: 23 July 2004
65 years old
Director
MCNAMARA, Peter Denis
Resigned: 23 July 2004
Appointed Date: 02 February 2004
75 years old
Director
O'BRIEN, Brian
Resigned: 15 June 2006
Appointed Date: 21 September 2004
54 years old
Director
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
55 years old
Director
O'FLYNN, David
Resigned: 22 April 2008
Appointed Date: 06 July 2007
55 years old
Director
PATEL, Bharathari Apabhai
Resigned: 23 July 2004
69 years old
Director
PYE, James Francis
Resigned: 15 June 2006
Appointed Date: 02 December 2005
67 years old
Director
SCALLY, Seamus
Resigned: 11 April 2005
Appointed Date: 23 July 2004
82 years old
Director
SHINGADIA, Ramesh Jetha
Resigned: 23 July 2004
Appointed Date: 02 February 2004
69 years old
Director
SMITH, Philip Anthony
Resigned: 18 November 2010
Appointed Date: 12 September 2007
70 years old
Director
TAYLOR, Michael John
Resigned: 10 November 2006
Appointed Date: 28 February 2005
64 years old
Director
WALLACE, Andrew James
Resigned: 18 March 2004
73 years old
Director
WHITE, Graham Stewart
Resigned: 18 March 2004
78 years old
Director
WILLIAMS, Peter
Resigned: 23 July 2004
88 years old
Director
WIRTH, Julie Ann
Resigned: 25 October 2013
Appointed Date: 22 April 2008
60 years old

Persons With Significant Control

Booker Retail Partners (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDIS(HOLDINGS)LIMITED Events

14 Oct 2016
Full accounts made up to 26 March 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
27 Jan 2016
Statement by Directors
27 Jan 2016
Statement of capital on 27 January 2016
  • GBP 50
27 Jan 2016
Solvency Statement dated 25/01/16
...
... and 226 more events
24 Nov 1981
Accounts made up to 30 January 1981
20 Jun 1977
New secretary appointed
03 May 1966
Company name changed\certificate issued on 03/05/66
13 Dec 1965
Company name changed\certificate issued on 13/12/65
16 Oct 1959
Incorporation

LONDIS(HOLDINGS)LIMITED Charges

15 November 2004
Floating security document
Delivered: 18 November 2004
Status: Satisfied on 14 July 2006
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Trustee for the Finance Parties
Description: By way of first floating charge its undertaking and all its…
15 November 2004
Floating charge
Delivered: 22 November 2004
Status: Satisfied on 14 July 2006
Persons entitled: Rabobank Ireland PLC
Description: All the undertaking and assets. See the mortgage charge…
14 August 1997
Deed of charge and assignment
Delivered: 23 August 1997
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: All rights title and interest in ant to the lease…
14 August 1997
Deed of charge and assignment
Delivered: 23 August 1997
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: All rights title and interest in and to the lease…
14 August 1997
Deed of charge and assignment
Delivered: 23 August 1997
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: All rights title and interest in and to the lease…
29 April 1997
Deed of charge and assignment
Delivered: 16 May 1997
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: All rights, title and interest in and to the lease…
29 April 1997
Deed of charge and assignment
Delivered: 16 May 1997
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: All rights, title and interest in and to the lease…
29 April 1997
Deed of charge and assignment
Delivered: 16 May 1997
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: All rights, title and interest in and to the lease…
31 October 1996
Deed of charge and assignment
Delivered: 12 November 1996
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: Various leases specified on form 395 no's…
30 July 1996
Deed of charge and assignment
Delivered: 14 August 1996
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: All right title and interest in the lease agreements. See…
30 July 1996
Deed of charge and assignment
Delivered: 14 August 1996
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: All right title and interest in and to the lease…
24 April 1996
Deed of charge over credit balances
Delivered: 2 May 1996
Status: Satisfied on 27 April 2002
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re londis (holdings) limited high…
11 April 1996
Deed of charge and assignment
Delivered: 30 April 1996
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: Various lease agreements as listed and all claims for…
11 April 1996
Deed of charge and assignment
Delivered: 30 April 1996
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: No.-1010, Lessee-country stoke (maidenhead) limited…
11 April 1996
Deed of charge and assignment
Delivered: 30 April 1996
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: No. 1011, lessee-pc heasman & co LTD, date-21.12.95…
5 December 1995
Master deed of charge and assignment
Delivered: 7 December 1995
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: All rights title and interest in and to the lease…
5 December 1995
Account charge
Delivered: 7 December 1995
Status: Satisfied on 27 April 2002
Persons entitled: Hambros Bank Limited
Description: All right title & interest in and to the charged monies and…

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