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A.LANGHAM AND SONS LIMITED

Learn more about A.LANGHAM AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR THE ROBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD

A.LANGHAM AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00344549
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.23
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.19

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 482
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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RETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, 177 WALNUT STREET,, LEICESTER, LE2 7GX
Form type: 287
Date: 2006.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 04/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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£ IC 723/482, 02/09/03, £ SR [email protected]=241
Form type: 169
Date: 2003.09.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.09.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.01
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
241 £1 SHS 12/10/94
Form type: SRES09
Date: 1994.10.24
Child documents:
Document type: ANNOTATION
Date: 1994.10.24
Form type: SRES01
Document description: ADOPT MEM AND ARTS 12/10/94
Order cannot be placed (digitalisation not planned)
£ IC 964/723, 12/10/94, £ SR [email protected]=241
Form type: 169
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13

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Company directors and board members:

GREY'S SECRETARIAL SERVICES LIMITED (current)
Secretary, 2006.10.13
THE ROBBINS BUILDING ALBERT STREET , RUGBY
CV21 2SD, WARWICKSHIRE
PHILIP GEOFFREY LANGHAM (current)
Director, MOTOR MECHANIC, 1993.01.27
ORCHARD COTTAGE LUTTERWORTH ROAD, GILMORTON , LUTTERWORTH
LE17 5PN, LEICESTERSHIRE
GEOFFREY ARTHUR LANGHAM (resigned)
Secretary, 1990.12.04 - 1993.01.08
105 KINGSWAY , LEICESTER
LE3 2PL, LEICESTERSHIRE
NATHALIE JANE LANGHAM (resigned)
Secretary, 2003.09.26 - 2006.10.13
ORCHARD COTTAGE LUTTERWORTH ROAD , GILMORTON
LE17 5PN, LEICESTERSHIRE
PHILIP GEOFFREY LANGHAM (resigned)
Secretary, 1993.01.08 - 2003.09.26
ORCHARD COTTAGE LUTTERWORTH ROAD, GILMORTON , LUTTERWORTH
LE17 5PN, LEICESTERSHIRE
GRAHAM BAGSHAW (resigned)
Director, MOTOR MECHANIC, 1993.01.27 - 2003.09.02
24 WATERFALL WAY BARWELL , LEICESTER
LE9 8EH, LEICESTERSHIRE
VINCENT BAGSHAW (resigned)
Director, MOTOR ENGINEER, 1990.12.04 - 1994.10.12
10 WARREN ROAD NARBOROUGH , LEICESTER
LE9 5DR, LEICESTERSHIRE
GEOFFREY ARTHUR LANGHAM (resigned)
Director, MOTOR ENGINEER, 1990.12.04 - 1993.01.08
105 KINGSWAY , LEICESTER
LE3 2PL, LEICESTERSHIRE

Companies near to A.LANGHAM AND SONS ltd.

Information about the Private Limited Company A.LANGHAM AND SONS 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: 2016.04.27. Reload the data