LONDIS(HOLDINGS)LIMITED
Address:
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
LONDIS(HOLDINGS)LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00639798. The registration start date is October 16, 1959. The current status is Active.
Company Overview
| Company Number | 00639798 |
| Company Name | LONDIS(HOLDINGS)LIMITED |
| Registered Address |
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1959-10-16 |
| Account Category | DORMANT |
| Account Ref Day | 26 |
| Account Ref Month | 2 |
| Accounts Due Date | 2021-11-26 |
| Accounts Last Update | 2020-03-01 |
| Returns Due Date | 2016-10-26 |
| Returns Last Update | 2015-09-28 |
| Confirmation Statement Due Date | 2021-10-17 |
| Confirmation Statement Last Update | 2020-10-03 |
| Mortgage Charges | 17 |
| Mortgage Satisfied | 17 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 46390 | Non-specialised wholesale of food, beverages and tobacco |
Office Location
| Address |
EQUITY HOUSE IRTHLINGBOROUGH ROAD |
| Post Town | WELLINGBOROUGH |
| County | NORTHAMPTONSHIRE |
| Post Code | NN8 1LT |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BF LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| BUDGENS PENSION TRUSTEES NO.2 LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
| LONDIS PENSION TRUSTEES LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
| BOOKER RETAIL PARTNERS (GB) LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| BOOKER CASH & CARRY LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| GIANT MIDCO LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| BOOKER GROUP LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
| BOOKER WHOLESALE HOLDINGS LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ |
| IRTH (19) LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| MAKRO HOLDING LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CHILTON, Mark | Secretary (Active) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | / 14 September 2015 |
/ |
|
| PRENTIS, Jonathan Paul | Director (Active) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | August 1961 / 14 September 2015 |
British / United Kingdom |
Finance Director |
| CODD, David Thomas | Secretary (Resigned) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | / 25 October 2013 |
/ |
|
| DUNLEA, Aidan Finbar | Secretary (Resigned) | 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP | / 26 May 2006 |
/ |
|
| MILLWARD, Robert Hugo | Secretary (Resigned) | Birch House, Odiham Road, Winchfield, Hampshire, RG27 8BU | / 18 March 2004 |
/ |
|
| O'FLYNN, David | Secretary (Resigned) | Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH | / 6 July 2007 |
/ |
|
| WALLACE, Andrew James | Secretary (Resigned) | Rithe Cottage, Harbour Way, Chidham, Chichester, West Sussex, PO18 8TG | / |
British / |
|
| WIRTH, Julie Ann | Secretary (Resigned) | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS | / 22 April 2008 |
/ |
|
| BAILEY, Richard | Director (Resigned) | Top Shop, The Green, Frampton On Severn, Gloucestershire, GL2 7EP | December 1945 / 2 February 2004 |
British / |
Director |
| BEDFORD, Terence Alan | Director (Resigned) | Meade House Church Lane, Barnham, Bognor Regis, West Sussex, PO22 0DG | June 1953 / |
British / |
Company Director |
| BRAXTON, Rodney | Director (Resigned) | Rose Cottage, Canada Road, West Wellow, Hampshire, SO51 6DD | April 1947 / 2 February 2004 |
British / United Kingdom |
Store Owner |
| CODD, David Thomas | Director (Resigned) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | January 1969 / 25 October 2013 |
Irish / Ireland |
Finance Director |
| DRISCOLL, Daniel James | Director (Resigned) | Little Orchard, Southra, Dinas Powys, South Glamorgan, CF64 4DL | May 1929 / |
British / |
Grocer & Provision Merchant |
| DUNLEA, Aidan Finbar | Director (Resigned) | 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP | October 1964 / 13 December 2005 |
Irish / |
Director |
| HARRISON, Douglas John | Director (Resigned) | Brentwood The Driftway, Beeding, Steyning, West Sussex, BN44 3JX | February 1940 / |
British / |
Company Director |
| HEASMAN, Alan John | Director (Resigned) | 7 Southerland Close, Weybridge, Surrey, KT13 9EN | April 1937 / |
British / |
Grocer & Provision Merchant |
| HORGAN, Donal Patrick | Director (Resigned) | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS | February 1965 / 14 September 2011 |
Irish / Ireland |
Managing Director |
| HOWE, Michael Charles | Director (Resigned) | 24 Grindle Way, Clyst St. Mary, Exeter, Devon, EX5 1DF | January 1969 / 2 February 2004 |
British / England |
Store Owner |
| HYSON, Martin John | Director (Resigned) | White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ | October 1949 / 15 June 2006 |
British / United Kingdom |
Director |
| KENNY, Timothy | Director (Resigned) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | February 1962 / 15 June 2006 |
Irish / Ireland |
Director |
| LAWRENCE, Alan Frederick | Director (Resigned) | 21 Great Meadow, Broxbourne, Hertfordshire, EN10 6RP | September 1937 / |
British / |
Grocer & Provision Merchant |
| LEACH, John | Director (Resigned) | 209 Lower Mortlake Road, Richmond, Surrey, TW9 2LP | January 1928 / |
British / |
Grocer & Provision Merchant |
| MARTIN, Christopher Nicholas | Director (Resigned) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | July 1960 / 23 July 2004 |
British / England |
Director |
| MCDONOGH, Gerard | Director (Resigned) | 3 Landsborough Park, Douglas, Cork, IRISH | July 1959 / 23 July 2004 |
Irish / Ireland |
Director |
| MCGETTIGAN, Eoin | Director (Resigned) | High Trees, St Leonards Hill, Windsor, SL4 4AT | March 1960 / 23 July 2004 |
British / |
Director |
| MCNAMARA, Peter Denis | Director (Resigned) | 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG | January 1951 / 2 February 2004 |
British / United Kingdom |
Banker |
| O'BRIEN, Brian | Director (Resigned) | 1 Newberry, Mount Oval, Rochestown, Cork, Ireland, IRISH | September 1971 / 21 September 2004 |
Irish / |
Chartered Accountant |
| O'FLYNN, David | Director (Resigned) | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS | May 1970 / 11 October 2011 |
Irish / Ireland |
Group Finance Director |
| O'FLYNN, David | Director (Resigned) | Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH | May 1970 / 6 July 2007 |
Irish / |
Director |
| PATEL, Bharathari Apabhai | Director (Resigned) | 21 Wyatts Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TF | September 1956 / |
British / United Kingdom |
Grocer & Provision Merchant |
| PYE, James Francis | Director (Resigned) | 11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE | July 1958 / 2 December 2005 |
British / |
Director |
| SCALLY, Seamus | Director (Resigned) | Ballycurreen, Airport Road, Cork, Ireland, IRISH | April 1943 / 23 July 2004 |
Irish / |
Director |
| SHINGADIA, Ramesh Jetha | Director (Resigned) | Wedgwood Farthing Hill, Guildford Road, Horsham, West Sussex, RH12 1TS | October 1956 / 2 February 2004 |
British / England |
Store Owner |
| SMITH, Philip Anthony | Director (Resigned) | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS | May 1955 / 12 September 2007 |
British / United Kingdom |
Director |
| TAYLOR, Michael John | Director (Resigned) | The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA | March 1961 / 28 February 2005 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | WELLINGBOROUGH |
| Post Code | NN8 1LT |
| SIC Code | 46390 - Non-specialised wholesale of food, beverages and tobacco |
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