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BRIAN LANGMEAD LIMITED

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

Company details

APPLESHORE, SPINNEY LANE, ITCHENOR, CHICHESTER, WEST SUSSEX, PO20 7DJ

BRIAN LANGMEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00652399
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.14
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 20000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.29
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY LANGMEAD / 11/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LANGMEAD / 11/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTON LANGMEAD / 11/12/2009
Form type: CH01
Date: 2009.12.16
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CURREXT FROM 30/11/2009 TO 31/05/2010
Form type: AA01
Date: 2009.10.26
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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APPOINTMENT TERMINATED SECRETARY DAVID LANGMEAD
Form type: 288b
Date: 2008.09.18
£2.95
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SECRETARY APPOINTED ANNABELLE SOPHIE LANGMEAD
Form type: 288a
Date: 2008.09.18
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/11/04
Form type: 225
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
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REGISTERED OFFICE CHANGED ON 01/07/99 FROM:, ESTATE OFFICE, HOE FARM, HUNSTOB, CHICHESTER W SUSSEX PO20 6AX
Form type: 287
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25

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Company directors and board members:

ANNABELLE SOPHIE LANGMEAD (current)
Secretary, LAW STUDENT, 2008.09.05
APPLESHORE SPINNEY LANE ITCHENOR , CHICHESTER
PO20 7DJ, WEST SUSSEX
BRIAN ANTHONY LANGMEAD (current)
Director, COMPANY DIRECTOR, 1991.12.29
APPLESHORE SPINNEY LANE, ITCHENOR , CHICHESTER
PO20 7DJ, WEST SUSSEX
DAVID WINSTON LANGMEAD (current)
Director, FARMER, 1991.12.29
WALNUT TREE FARM VINNETROW ROAD RUNCTON , CHICHESTER
PO20 6QR, WEST SUSSEX
ROBERT ANTHONY LANGMEAD (current)
Director, FARMER/MANAGER, 1991.12.29
PARK FARM CHICHESTER ROAD , SELSEY
PO20 9HP
DAVID WINSTON LANGMEAD (resigned)
Secretary, 1991.12.29 - 2008.09.05
WALNUT TREE FARM VINNETROW ROAD RUNCTON , CHICHESTER
PO20 6QR, WEST SUSSEX
Date 2015.05.31
Fixed Assets £ 842,094
Tangible Fixed Assets £ 841,094
Current Assets £ 88,377
Tangible Fixed Assets Depreciation £ 1,171,525
Debtors £ 38,595
Shareholder Funds £ 566,155
Profit Loss Account Reserve £ 546,155
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 566,155
Net Current Assets Liabilities £ 275,939
Creditors Due Within One Year £ 364,316
Cash Bank In Hand £ 49,782
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 1,978,874
Tangible Fixed Assets Depreciation Charged In Period £ 33,745
Investments Fixed Assets £ 1,000

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Information about the Private Limited Company BRIAN LANGMEAD 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: 2016.05.25. Reload the data