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GODFREY LANG LIMITED

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

Company details

K HOUSE SHEFFIELD AIRPORT BUSINESS PARK, EUROPA LINK, SHEFFIELD, ENGLAND, S9 1XU

GODFREY LANG LIMITED on the map

Company type: Private Limited Company
Company number: 00773057
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.04
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FILING EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 150
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REGISTERED OFFICE CHANGED ON 12/05/2016 FROM, K HOUSE SHEFFIELD AIRPORT BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU, ENGLAND
Form type: AD01
Date: 2016.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2016 FROM, ST. CRISPINS HOUSE DUKE STREET, NORWICH, NORFOLK, NR3 1PD
Form type: AD01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY
Form type: TM01
Date: 2016.04.27
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DIRECTOR APPOINTED MR STEPHEN HAWORTH
Form type: AP01
Date: 2016.04.27
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.16
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE1
Date: 2015.10.15
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT1
Date: 2015.10.15
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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SECRETARY APPOINTED MRS LORNA MENDELSOHN
Form type: AP03
Date: 2015.01.29
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APPOINTMENT TERMINATED, SECRETARY DEBBIE RODWELL
Form type: TM02
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE
Form type: TM01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY
Form type: TM01
Date: 2014.12.17
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DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY
Form type: AP01
Date: 2014.11.12
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DIRECTOR APPOINTED MR ANDREW PETER GALE
Form type: AP01
Date: 2014.11.12
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.22
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT1
Date: 2014.09.22
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE1
Date: 2014.09.22
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.08.27
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT1
Date: 2013.08.27
£2.95
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE1
Date: 2013.08.27
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY
Form type: AP01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM
Form type: TM01
Date: 2013.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 03/05/2011
Form type: CH01
Date: 2011.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK
Form type: TM01
Date: 2010.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MS DEBBIE RODWELL / 01/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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SECRETARY APPOINTED MISS DEBBIE RODWELL
Form type: 288a
Date: 2009.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, ST CRISPINS DUKE STREET, NORWICH, NORFOLK, NR3 1PD
Form type: 287
Date: 2009.06.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.04
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APPOINTMENT TERMINATED SECRETARY JASON CROMACK
Form type: 288b
Date: 2009.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN PASSMORE
Form type: 288b
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, DORCAN 300, MURDOCK ROAD DORCAN, SWINDON, WILTSHIRE, SN3 5HY
Form type: 287
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW CUNNINGHAM
Form type: 288a
Date: 2008.07.15
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DIRECTOR APPOINTED MR SIMON RICHARD MOATE
Form type: 288a
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, ACCESS HOUSE THE PROMENADE, CLIFTON DOWN, BRISTOL, BS8 3AQ
Form type: 287
Date: 2007.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.11

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Company directors and board members:

LORNA MENDELSOHN (current)
Secretary, 2014.12.19
K HOUSE SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK , SHEFFIELD
S9 1XU
ENGLAND
ANDREW PETER GALE (current)
Director, FINANCE DIRECTOR, 2014.10.31
K HOUSE SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK , SHEFFIELD
S9 1XU
ENGLAND
STEPHEN HAWORTH (current)
Director, GROUP CEO, 2016.04.13
K HOUSE SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK , SHEFFIELD
S9 1XU
ENGLAND
JASON CHARLES EDWARD CROMACK (resigned)
Secretary, DIRECTOR, 1997.12.24 - 2009.04.17
FAIRMEAD IFORD FIELDS LOWER WESTWOOD , BRADFORD ON AVON
BA15 2BQ, WILTSHIRE
DEBBIE RODWELL (resigned)
Secretary, COMPANY SECRETARY, 2009.04.17 - 2014.12.19
ST. CRISPINS HOUSE DUKE STREET , NORWICH
NR3 1PD, NORFOLK
IAN DOUGLAS WOOD (resigned)
Secretary, 1991.05.17 - 1997.12.24
COUNTY HOUSE 14 HATTON GARDEN , LONDON
EC1N 8AT
ROBERT ROLPH BALDREY (resigned)
Director, CEO, 2014.10.31 - 2016.04.13
ST. CRISPINS HOUSE DUKE STREET , NORWICH
NR3 1PD, NORFOLK
HUGH CHARLES LAURENCE CAWLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2013.03.26 - 2014.12.16
ST. CRISPINS HOUSE DUKE STREET , NORWICH
NR3 1PD, NORFOLK
JASON CHARLES EDWARD CROMACK (resigned)
Director, 1997.12.24 - 2009.12.03
FAIRMEAD IFORD FIELDS LOWER WESTWOOD , BRADFORD ON AVON
BA15 2BQ, WILTSHIRE
MARK ANDREW CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 2008.07.14 - 2013.01.30
ST CRISPINS DUKE STREET , NORWICH
NR3 IPD, NORFOLK
NIGEL JOHN EDGLEY (resigned)
Director, PRINT CONSULTANT, 1991.05.17 - 2003.06.26
VALLEY COTTAGE HIGHWOOD BOTTOM , SPEEN
HP27 0PY, BUCKINGHAMSHIRE
JOHN BRIAN GIBBS (resigned)
Director, PRINT CONSULTANT, 1991.05.17 - 1993.05.31
COUNTY HOUSE 14 HATTON GARDEN , LONDON
EC1N 8AT
PETER RICHARD VIVIAN HOUSTON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.12 - 2005.06.28
FAIR DAWN PACKHORSE LANE SOUTHSTOKE , BATH
BA2 7DL, SOMERSET
SIMON RICHARD MOATE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.07.14 - 2014.12.16
ST CRISPINS DUKE STREET , NORWICH
NR3 IPD, NORFOLK
COLIN PASSMORE (resigned)
Director, 1994.03.11 - 2008.11.26
ROWBARROW FARM ADBER , SHERBORNE
DT9 4SF, DORSET

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Information about the Private Limited Company GODFREY LANG 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: 2016.06.04. Reload the data