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NAGEL LANGDONS LTD

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

Company details

SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ

NAGEL LANGDONS LTD on the map

Company type: Private Limited Company
Company number: 01026181
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.04
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Company NAGEL LANGDONS LTD is a Private Limited Company, registration number 01026181, established in United Kingdom on the 4. October 1971. The company is now active. The company has been in business for 45 years and 2 months. This company used to be called LANGDON INDUSTRIES LIMITED. The company is based on SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ. Business of the company NAGEL LANGDONS LTD by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company NAGEL LANGDONS LTD being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.05.27
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.01.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.10.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
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COMPANY NAME CHANGED LANGDON INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 07/10/13
Form type: CERTNM
Date: 2013.10.07
Child documents:
Document type: ANNOTATION
Date: 2013.10.07
Form type: RES15
Document description: CHANGE OF NAME 01/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.07
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.10.29
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE
Form type: TM01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHYMIK / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ARRAN OSMAN / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT RYALL / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MURT / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD HOLDER / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS GRIFFITHS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LAWRENCE DIXON / 17/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STUART EVERY-CLAYTON / 17/11/2009
Form type: CH03
Date: 2009.11.17
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DONOGHUE
Form type: 288b
Date: 2009.01.12
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DIRECTOR APPOINTED SIMON EDWARD HOLDER
Form type: 288a
Date: 2009.01.12
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 08/10/07 FROM:, SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6LQ
Form type: 287
Date: 2007.10.08
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
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REGISTERED OFFICE CHANGED ON 31/03/07 FROM:, WALFORD CROSS, TAUNTON, SOMERSET TA2 8QP
Form type: 287
Date: 2007.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.01

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Company directors and board members:

DAVID STUART EVERY-CLAYTON (current)
Secretary, 1991.10.11
SHOWGROUND ROAD BRIDGWATER , SOMERSET
TA6 6AJ
SPENCER LAWRENCE DIXON (current)
Director, CO DIRECTOR, 2007.07.01
SHOWGROUND ROAD BRIDGWATER , SOMERSET
TA6 6AJ
PATRICK THOMAS GRIFFITHS (current)
Director, CO DIRECTOR, 2007.01.01
SHOWGROUND ROAD BRIDGWATER , SOMERSET
TA6 6AJ
SIMON EDWARD HOLDER (current)
Director, ACCOUNTANT, 2009.01.01
SHOWGROUND ROAD BRIDGWATER , SOMERSET
TA6 6AJ
CHRISTOPHER JOHN MURT (current)
Director, 1991.10.11
SHOWGROUND ROAD BRIDGWATER , SOMERSET
TA6 6AJ
ARRAN OSMAN (current)
Director, MANAGING DIRECTOR, 2003.12.23
SHOWGROUND ROAD BRIDGWATER , SOMERSET
TA6 6AJ
RUPERT RYALL (current)
Director, CO DIRECTOR, 2007.07.01
SHOWGROUND ROAD BRIDGWATER , SOMERSET
TA6 6AJ
MICHAEL EBERHARD SCHYMIK (current)
Director, 2004.10.26
SHOWGROUND ROAD BRIDGWATER , SOMERSET
TA6 6AJ
STEPHEN JOHN BARNES (resigned)
Director, 1991.10.11 - 1992.07.31
HOMELEIGH SUNNYSIDE POLBATHIC , TORPOINT
PL11 3HS, CORNWALL
MICHAEL PETER THOMAS DONOGHUE (resigned)
Director, 1991.10.11 - 2008.12.31
THE THATCH ASH THORNFALCON , TAUNTON
TA3 5NW, SOMERSET
JONATHAN FRANCIS FAREY (resigned)
Director, FINANCIAL DIRECTOR, 1998.11.30 - 1999.08.27
22 SAINT JOHNS CLOSE BISHOPSTEIGNTON , TEIGNMOUTH
TQ14 9RT, DEVON
ROBERT WOOLLARD HOLDER (resigned)
Director, 1991.10.11 - 2000.12.05
THE SOUTH PLANTATION WEST MONKTON , TAUNTON
TA2 8QT, SOMERSET
PAUL JOHN FRANCIS ROWE (resigned)
Director, 1991.10.11 - 2009.12.31
CIDERPRESS FARM BANKLANDS NORTH NEWTON , BRIDGWATER
TA7 0DQ, SOMERSET
ROBERT JOHN SWINDELLS (resigned)
Director, 1991.10.11 - 2007.07.01
10 CANOWIE ROAD REDLAND , BRISTOL
BS6 7HS, AVON

Companies near to NAGEL LANGDONS LTD

Information about the Private Limited Company NAGEL LANGDONS LTD 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: 2016.07.20. Reload the data