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LANGLEY LONDON LIMITED

Learn more about LANGLEY LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ

LANGLEY LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00316374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.07.13
dissolution date: 2009.11.24
last member list: 2008.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.13
documents available: 1

Mortgages:

VENAGLASS LIMITED
DEED - Outstanding on 1997.08.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.05.17
LOMBARD NATWEST DISCOUNTING LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.09.29
VENAGLASS LIMITED
DEED - Outstanding on 2000.10.19
AGF INSURANCE LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.02.26
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.08.07
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.10.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
Child documents:
Document type: ANNOTATION
Date: 2007.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, 14 WOOD STREET, BOLTON, LANCASHIRE BL1 1DZ
Form type: 287
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, 169 ARMADALE ROAD, BOLTON, LANCASHIRE BL3 4TP
Form type: 287
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 2000.05.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/98
Form type: AA
Date: 2000.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/00 FROM:, HARLING HOUSE, 47-51 GREAT SUFFOLK STREET, LONDON, SE1 0SR
Form type: 287
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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ADOPT MEM AND ARTS 28/01/00
Form type: SRES01
Date: 2000.02.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13

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Company directors and board members:

VANESSA JUDITH JONES (dissolve)
Secretary, COMPANY DIRECTOR, 2000.01.28 - 2009.11.24
7 GODSHILL CLOSE GREAT SANKEY , WARRINGTON
WA5 3RJ
ALAN EDWARD JONES (dissolve)
Director, CERTIFIED ACCOUNTANT, 2000.01.28 - 2009.11.24
7 GODSHILL CLOSE GREAT SANKEY , WARRINGTON
WA5 3RJ
RICHARD MARK JONES (dissolve)
Director, 2001.07.12 - 2009.11.24
41 CAWDOR STREET STOCKTON HEATH , WARRINGTON
WA4 6LU, CHESHIRE
VANESSA JUDITH JONES (dissolve)
Director, COMPANY DIRECTOR, 2000.01.28 - 2009.11.24
7 GODSHILL CLOSE GREAT SANKEY , WARRINGTON
WA5 3RJ
RAYMOND HOLDEN (dissolve)
Secretary, 1999.02.25 - 2000.01.28
16 LAVINIA ROAD , DARTFORD
DA1 1TS
ALEKSANDER PATLEWICZ (dissolve)
Secretary, 1992.04.13 - 1994.11.28
19 HOLLY LANE WEST , BANSTEAD
SM7 2BB, SURREY
STEPHEN DAWSON ROPER (dissolve)
Secretary, COMPANY DIRECTOR, 1995.11.02 - 1999.01.28
5 VICTORIA DRIVE KINGS HILL , WEST MALLING
ME19 4DT, KENT
WILLIAM JOHN MURISON WHITE (dissolve)
Secretary, ACCOUNTANT, 1994.12.07 - 1995.09.21
16 HATCHGATE , HORLEY
RH6 7EA, SURREY
GEORGE BLACKSTOCK (dissolve)
Director, RETIRED, 1992.04.13 - 1995.03.31
75 WEST STREET EWELL , EPSOM
KT17 1XL, SURREY
MICHAEL JOHN DONNELLY (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2000.04.19
218 WRICKLEMARSH ROAD BLACKHEATH , LONDON
SE3 8DN
IAN CHRISTOPHER LUZMORE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1998.01.31
2 DODDS PARK BROCKHAM , BETCHWORTH
RH3 7LD, SURREY
IAN CHRISTOPHER LUZMORE (dissolve)
Director, SALES MANAGER, 2002.08.15 - 2003.11.30
2 DODDS PARK BROCKHAM , BETCHWORTH
RH3 7LD, SURREY
WALTER MASON MOON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1995.11.02
DOVE COTTAGE BROADGATE GREAT EASTON , MARKET HARBOROUGH
LE16 8SH, LEICESTERSHIRE
FULGIDO PASQUALITTO (dissolve)
Director, 2001.07.23 - 2005.04.25
RAGLANS NORTH END, ASHTON KEYNES , SWINDON
SN6 6QR, WILTSHIRE
STEPHEN DAWSON ROPER (dissolve)
Director, COMPANY DIRECTOR, 1995.11.02 - 1999.01.28
5 VICTORIA DRIVE KINGS HILL , WEST MALLING
ME19 4DT, KENT
KENNETH STIRLING SMITH (dissolve)
Director, RETIRED, 1992.04.13 - 1995.03.31
9 MADDICKS ORCHARD STOKE GABRIEL , TOTNES
TQ9 6PZ, DEVON
ROGER STIRLING SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 2000.01.28
11 FELLS ORCHARD OLDBURY , BRIDGNORTH
WV16 5DZ, SHROPSHIRE
PAUL VERNON TELFER (dissolve)
Director, 1998.01.06 - 2000.02.21
42 GARDENERS HILL ROAD FRENSHAM , FARNHAM
GU10 3AL, SURREY
WILLIAM JOHN MURISON WHITE (dissolve)
Director, ACCOUNTANT, 1994.12.07 - 1995.09.21
16 HATCHGATE , HORLEY
RH6 7EA, SURREY

Companies near to LANGLEY LONDON ltd.

Information about the Private Limited Company LANGLEY LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data