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Company Information for

LONDIS(HOLDINGS)LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
Company Registration Number
00639798
Private Limited Company
Active

Company Overview

About Londis(holdings)limited
LONDIS(HOLDINGS)LIMITED was founded on 1959-10-16 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Londis(holdings)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDIS(HOLDINGS)LIMITED
 
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in UB9
 
Filing Information
Company Number 00639798
Company ID Number 00639798
Date formed 1959-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-26
Account next due 2017-12-31
Latest return 2016-09-28
Return next due 2017-10-12
Type of accounts FULL
Last Datalog update: 2017-09-10 20:15:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDIS(HOLDINGS)LIMITED

Company Officers of LONDIS(HOLDINGS)LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL PRENTIS
Director 2015-09-14
MARK CHILTON
Company Secretary 2015-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS CODD
Director 2013-10-25 2015-09-14
TIMOTHY KENNY
Director 2006-06-15 2015-09-14
CHRISTOPHER NICHOLAS MARTIN
Director 2004-07-23 2015-09-14
DAVID THOMAS CODD
Company Secretary 2013-10-25 2015-09-14
DONAL PATRICK HORGAN
Director 2011-09-14 2014-04-24
JULIE ANN WIRTH
Company Secretary 2008-04-22 2013-10-25
DAVID O'FLYNN
Director 2011-10-11 2013-06-06
PHILIP ANTHONY SMITH
Director 2007-09-12 2010-11-18
MARTIN JOHN HYSON
Director 2006-06-15 2008-04-22
DAVID O'FLYNN
Director 2007-07-06 2008-04-22
DAVID O'FLYNN
Company Secretary 2007-07-06 2008-04-22
AIDAN FINBAR DUNLEA
Director 2005-12-13 2007-07-06
AIDAN FINBAR DUNLEA
Company Secretary 2006-05-26 2007-07-06
MICHAEL JOHN TAYLOR
Director 2005-02-28 2006-11-10
GERARD MCDONOGH
Director 2004-07-23 2006-06-15
BRIAN O'BRIEN
Director 2004-09-21 2006-06-15
JAMES FRANCIS PYE
Director 2005-12-02 2006-06-15
ROBERT HUGO MILLWARD
Company Secretary 2004-03-18 2006-05-26
SEAMUS SCALLY
Director 2004-07-23 2005-04-11
EOIN MCGETTIGAN
Director 2004-07-23 2005-02-04
RICHARD BAILEY
Director 2004-02-02 2004-07-23
RODNEY BRAXTON
Director 2004-02-02 2004-07-23
DANIEL JAMES DRISCOLL
Director 1991-10-04 2004-07-23
MICHAEL CHARLES HOWE
Director 2004-02-02 2004-07-23
PETER DENIS MCNAMARA
Director 2004-02-02 2004-07-23
BHARATHARI APABHAI PATEL
Director 1991-10-04 2004-07-23
RAMESH JETHA SHINGADIA
Director 2004-02-02 2004-07-23
ANDREW JAMES WALLACE
Company Secretary 1991-10-04 2004-03-18
ALAN JOHN HEASMAN
Director 1991-10-04 2003-12-30
TERENCE ALAN BEDFORD
Director 1991-10-04 2002-05-15
ALAN FREDERICK LAWRENCE
Director 1991-10-04 2002-04-04
JOHN LEACH
Director 1991-10-04 1994-11-16
DOUGLAS JOHN HARRISON
Director 1991-10-04 1993-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL PRENTIS LANGBOURNE INVESTMENTS LTD Director 2016-12-12 CURRENT 2016-11-21 Active
JONATHAN PAUL PRENTIS LONDIS DEVELOPMENTS LIMITED Director 2015-09-14 CURRENT 1999-07-06 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS L.C. SEWARD & SONS LIMITED Director 2015-09-14 CURRENT 1973-03-21 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS TELESHOP DIRECT LIMITED Director 2015-09-14 CURRENT 1994-05-09 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS TELESHOP TRADE LIMITED Director 2015-09-14 CURRENT 1994-03-23 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS A M I PROPERTY DEVELOPMENTS LIMITED Director 2015-09-14 CURRENT 2000-05-19 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS BUDGENS CARD SERVICES LIMITED Director 2015-09-14 CURRENT 2001-10-31 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS BUDGENS DISTRIBUTION SERVICES LIMITED Director 2015-09-14 CURRENT 1992-08-14 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS BUDGENS ESOP LIMITED Director 2015-09-14 CURRENT 1993-07-12 Dissolved 2016-04-19
JONATHAN PAUL PRENTIS BUDGENS JUPITER LIMITED Director 2015-09-14 CURRENT 1986-12-11 Dissolved 2016-03-29
JONATHAN PAUL PRENTIS BUDGENS QUEST LIMITED Director 2015-09-14 CURRENT 2002-05-15 Dissolved 2016-04-05
JONATHAN PAUL PRENTIS CARTER AND SON (FARINGDON) LIMITED Director 2015-09-14 CURRENT 1959-05-06 Dissolved 2016-03-29
JONATHAN PAUL PRENTIS TELESHOP SERVICES LIMITED Director 2015-09-14 CURRENT 1992-01-15 Dissolved 2016-04-12
JONATHAN PAUL PRENTIS NEIGHBOURHOOD STORES LIMITED Director 2015-09-14 CURRENT 1983-03-01 Dissolved 2016-11-15
JONATHAN PAUL PRENTIS BUDGENS NOMINEES LIMITED Director 2015-09-14 CURRENT 1932-01-01 Dissolved 2017-05-23
JONATHAN PAUL PRENTIS BUDGEN HOLDINGS LIMITED Director 2015-09-14 CURRENT 1919-12-13 Active
JONATHAN PAUL PRENTIS BISHOP'S GROUP LIMITED Director 2015-09-14 CURRENT 1909-06-09 Active
JONATHAN PAUL PRENTIS BUDGENS STORES LIMITED Director 2015-09-14 CURRENT 1962-05-28 Active
JONATHAN PAUL PRENTIS LINNCO LIMITED Director 2015-09-14 CURRENT 1983-06-10 Active
JONATHAN PAUL PRENTIS MURDOCH NORTON LIMITED Director 2015-09-14 CURRENT 1955-04-30 Active
JONATHAN PAUL PRENTIS BOOKER RETAIL PARTNERS (GB) LIMITED Director 2015-09-14 CURRENT 2007-12-28 Active
JONATHAN PAUL PRENTIS BOOKER RETAIL LIMITED Director 2015-09-14 CURRENT 1927-05-09 Active
JONATHAN PAUL PRENTIS BUDGENS PROPERTY INVESTMENTS LIMITED Director 2015-09-14 CURRENT 2000-04-04 Active
JONATHAN PAUL PRENTIS FRESH FOOD TRADER LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
JONATHAN PAUL PRENTIS MAKRO HOLDING LIMITED Director 2013-04-22 CURRENT 2001-10-24 Active
JONATHAN PAUL PRENTIS MAKRO PROPERTIES LIMITED Director 2013-04-22 CURRENT 1976-08-18 Active
JONATHAN PAUL PRENTIS MAKRO SELF SERVICE WHOLESALERS LIMITED Director 2013-04-22 CURRENT 1970-02-25 Active
JONATHAN PAUL PRENTIS THE BIG FOOD GROUP LIMITED Director 2005-06-08 CURRENT 1980-11-19 Active
JONATHAN PAUL PRENTIS GIANT BOOKER LIMITED Director 2005-06-08 CURRENT 1900-03-29 Active
JONATHAN PAUL PRENTIS BOOKER WHOLESALE HOLDINGS LIMITED Director 2005-05-13 CURRENT 2004-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-14AAFULL ACCOUNTS MADE UP TO 26/03/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-01-27SH20STATEMENT BY DIRECTORS
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 50
2016-01-27SH1927/01/16 STATEMENT OF CAPITAL GBP 50
2016-01-27CAP-SSSOLVENCY STATEMENT DATED 25/01/16
2016-01-27RES06REDUCE ISSUED CAPITAL 25/01/2016
2015-12-18SH20STATEMENT BY DIRECTORS
2015-12-18SH1918/12/15 STATEMENT OF CAPITAL GBP 50
2015-12-18CAP-SSSOLVENCY STATEMENT DATED 07/12/15
2015-12-18RES13CANCEL CAPITAL REDEMPTION RESERVE 07/12/2015
2015-12-18RES06REDUCE ISSUED CAPITAL 07/12/2015
2015-12-16RES01ADOPT ARTICLES 23/11/2015
2015-12-16CC04STATEMENT OF COMPANY'S OBJECTS
2015-12-14AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 97800
2015-10-20AR0128/09/15 FULL LIST
2015-10-02AUDAUDITOR'S RESIGNATION
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
2015-09-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID CODD
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CODD
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY
2015-09-29AP03SECRETARY APPOINTED MR MARK CHILTON
2015-09-29AP01DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS
2015-09-24AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-09-24AUDAUDITOR'S RESIGNATION
2015-08-04AAFULL ACCOUNTS MADE UP TO 27/12/14
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 97800
2014-09-29AR0128/09/14 FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013
2013-10-25AP03SECRETARY APPOINTED MR. DAVID THOMAS CODD
2013-10-25AP01DIRECTOR APPOINTED MR. DAVID THOMAS CODD
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH
2013-10-25TM02APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 97800
2013-09-30AR0128/09/13 FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
2012-10-15AR0128/09/12 FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-13AP01DIRECTOR APPOINTED MR. DAVID O'FLYNN
2011-10-07AR0128/09/11 FULL LIST
2011-09-29AP01DIRECTOR APPOINTED MR. DONAL HORGAN
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2010-11-12AR0128/09/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-19AR0128/09/09 FULL LIST
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-08363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2008-04-30288aDIRECTOR AND SECRETARY APPOINTED JULIE WIRTH
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HYSON
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-09-26288aNEW DIRECTOR APPOINTED
2007-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLSEX UB9 6PE
2006-11-28288bDIRECTOR RESIGNED
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-06288bDIRECTOR RESIGNED
2006-07-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-06RES13FACILITY AGREEMENT 22/06/06
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288bSECRETARY RESIGNED
2006-06-21288bDIRECTOR RESIGNED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-12363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-06288bDIRECTOR RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-02-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to LONDIS(HOLDINGS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDIS(HOLDINGS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-11-15 Satisfied RABOBANK IRELAND PLC
FLOATING SECURITY DOCUMENT 2004-11-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEED OF CHARGE AND ASSIGNMENT 1997-08-14 Satisfied HAMBROS BANK LIMITED
DEED OF CHARGE AND ASSIGNMENT 1997-08-14 Satisfied HAMBROS BANK LIMITED
DEED OF CHARGE AND ASSIGNMENT 1997-08-14 Satisfied HAMBROS BANK LIMITED
DEED OF CHARGE AND ASSIGNMENT 1997-04-29 Satisfied HAMBROS BANK LIMITED
DEED OF CHARGE AND ASSIGNMENT 1997-04-29 Satisfied HAMBROS BANK LIMITED
DEED OF CHARGE AND ASSIGNMENT 1997-04-29 Satisfied HAMBROS BANK LIMITED
DEED OF CHARGE AND ASSIGNMENT 1996-10-31 Satisfied HAMBROS BANK LIMITED
DEED OF CHARGE AND ASSIGNMENT 1996-07-30 Satisfied HAMBROS BANK LIMITED
DEED OF CHARGE AND ASSIGNMENT 1996-07-30 Satisfied HAMBROS BANK LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 1996-04-24 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE AND ASSIGNMENT 1996-04-11 Satisfied HAMBROS BANK LIMITED
DEED OF CHARGE AND ASSIGNMENT 1996-04-11 Satisfied HAMBROS BANK LIMITED
DEED OF CHARGE AND ASSIGNMENT 1996-04-11 Satisfied HAMBROS BANK LIMITED
ACCOUNT CHARGE 1995-12-05 Satisfied HAMBROS BANK LIMITED
MASTER DEED OF CHARGE AND ASSIGNMENT 1995-12-05 Satisfied HAMBROS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-27
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDIS(HOLDINGS)LIMITED

Intangible Assets
Patents
We have not found any records of LONDIS(HOLDINGS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDIS(HOLDINGS)LIMITED
Trademarks
We have not found any records of LONDIS(HOLDINGS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDIS(HOLDINGS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as LONDIS(HOLDINGS)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDIS(HOLDINGS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDIS(HOLDINGS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDIS(HOLDINGS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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