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LANGTEC LIMITED

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

Company details

1 CALDER COURT, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YB

LANGTEC LIMITED on the map

Company type: Private Limited Company
Company number: 00613374
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.22
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.01
ALASTAIR GRAHAM MACKENZIE AND SYLVIA MACKENZIE
DEBENTURE - Outstanding on 1998.04.02
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.09.14

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 50000
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SECRETARY APPOINTED MRS ALISON HARWOOD TURNER
Form type: AP03
Date: 2015.08.18
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APPOINTMENT TERMINATED, SECRETARY ANDREW TURNER
Form type: TM02
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY
Form type: TM01
Date: 2015.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHFORD
Form type: TM01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.18
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERRY / 30/06/2007
Form type: 288c
Date: 2008.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/99
Form type: AA
Date: 2000.11.07
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/98 FROM:, 9, BRIDLE CLOSE,, SURBITON ROAD,, KINGSTON UPON THAMES,, SURREY. KT1 2JW
Form type: 287
Date: 1998.03.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.06
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27

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Company directors and board members:

ALISON HARWOOD TURNER (current)
Secretary, 2015.08.14
1 CALDER COURT ALTHAM , ACCRINGTON
BB5 5YB, LANCASHIRE
ANDREW MICHAEL TURNER (current)
Director, 1998.03.20
69 ARKWRIGHT FOLD , BLACKBURN
BB2 4LZ, LANCASHIRE
SYLVIA MACKENZIE (resigned)
Secretary, 1991.03.12 - 1998.03.20
PEEL HOUSE THORNTON IN CRAVEN , SKIPTON
BD23 3TU, NORTH YORKSHIRE
ANDREW MICHAEL TURNER (resigned)
Secretary, DIRECTOR, 1998.03.20 - 2015.08.14
69 ARKWRIGHT FOLD , BLACKBURN
BB2 4LZ, LANCASHIRE
PATRICIA GWENDOLINE BERRY (resigned)
Director, UNIT MANAGER, 1998.03.23 - 2004.09.23
27 THE CHASE , BURNLEY
BB12 0EY, LANCASHIRE
ROBERT JOHN BERRY (resigned)
Director, 1991.03.12 - 2015.06.25
42 DURLEY ROAD , SEATON
EX12 2HR, DEVON
ALASTAIR MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1991.03.12 - 1998.03.20
PEEL HOUSE THORNTON IN CRAVEN , SKIPTON
BD23 3TU, NORTH YORKSHIRE
SYLVIA MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1991.03.12 - 1998.03.20
PEEL HOUSE THORNTON IN CRAVEN , SKIPTON
BD23 3TU, NORTH YORKSHIRE
VICTOR DENNIS MOORE (resigned)
Director, PRODUCTION CONTROLLER, 1998.03.23 - 2000.10.31
34 GARSWOOD CLOSE , BURNLEY
BB12 0EE, LANCASHIRE
JOHN ROCHFORD (resigned)
Director, 1998.03.23 - 2010.11.29
43 CHURCH LANE ALTHAM WEST , ACCRINGTON
BB5 4DE, LANCASHIRE
ALISON HARWOOD TURNER (resigned)
Director, LIBRARIAN, 1998.03.23 - 2004.09.23
69 ARKWRIGHT FOLD , BLACKBURN
BB2 4LZ, LANCASHIRE

Companies near to LANGTEC ltd.

Information about the Private Limited Company LANGTEC 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: 2016.05.21. Reload the data