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LANGOLD ESTATES LIMITED

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

Company details

CHAPEL HOUSE, DEEPDALE, BARTON UPON HUMBER, NORTH LINCOLNSHIRE, DN18 6ED

LANGOLD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00520974
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.24
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.05.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.10.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.10.04

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.19
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 7500
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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DIRECTOR APPOINTED ROBERT MARTIN FRANCIS GOLLAND
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED CAROLINE KERSHAW BURNETT
Form type: AP01
Date: 2013.09.18
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY MARTIN GOLLAND / 19/12/2009
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GOLLAND / 19/12/2009
Form type: CH01
Date: 2010.01.17
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.29
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.02
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REGISTERED OFFICE CHANGED ON 21/01/04 FROM:, BARTON LODGE, BARTON ON HUMBER, SOUTH HUMBERSIDE, DN18 6ED
Form type: 287
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23

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Company directors and board members:

BRIDGET GOLLAND (current)
Secretary, NURSE, 2006.08.03
CHAPEL HOUSE DEEPDALE , BARTON ON HUMBER
DN18 6ED, LINCOLNSHIRE
CAROLINE KERSHAW BURNETT (current)
Director, ENGLAND, 2013.09.01
CHAPEL HOUSE DEEPDALE , BARTON-UPON-HUMBER
DN18 6ED, SOUTH HUMBERSIDE
BRIDGET GOLLAND (current)
Director, NURSE, 2006.08.03
CHAPEL HOUSE DEEPDALE , BARTON ON HUMBER
DN18 6ED, LINCOLNSHIRE
JOHN HENRY MARTIN GOLLAND (current)
Director, 1990.12.31
CHAPEL HOUSE DEEPDALE , BARTON UPON HUMBER
DN18 6ED, NORTH LINCOLNSHIRE
ROBERT MARTIN FRANCIS GOLLAND (current)
Director, FARM MANAGER, 2013.09.01
THE PHEASANTRIES CASELINK , STAMFORD
PE9 4RX, LINCS
ENGLAND
MARGARET KERSHAW GOLLAND (resigned)
Secretary, 1990.12.31 - 2006.07.18
BARTON LODGE , BARTON ON HUMBER
DN18 6ED, NORTH LINCOLNSHIRE
MARGARET KERSHAW GOLLAND (resigned)
Director, 1990.12.31 - 2006.07.18
BARTON LODGE , BARTON ON HUMBER
DN18 6ED, NORTH LINCOLNSHIRE
Date 2015.04.05
Tangible Fixed Assets £ 363,148
Current Assets £ 238,451
Tangible Fixed Assets Depreciation £ 269,816
Provisions For Liabilities Charges £ 31,900
Debtors £ 36,909
Shareholder Funds £ 385,432
Profit Loss Account Reserve £ 377,932
Called Up Share Capital £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 385,432
Total Assets Less Current Liabilities £ 459,332
Net Current Assets Liabilities £ 96,184
Creditors Due Within One Year £ 142,267
Cash Bank In Hand £ 10,943
Stocks Inventory £ 190,599
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 7,500
Tangible Fixed Assets Disposals £ 32,715
Tangible Fixed Assets Additions £ 212,887
Tangible Fixed Assets Cost Or Valuation £ 767,649
Tangible Fixed Assets Depreciation Charged In Period £ 74,535
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,048
Creditors Due After One Year £ 42,000

Companies near to LANGOLD ESTATES ltd.

Information about the Private Limited Company LANGOLD ESTATES 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: 2016.05.14. Reload the data