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J.B. LANGFORD & CO. LIMITED

Learn more about J.B. LANGFORD & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DARTMOUTH ROAD, SMETHWICK, WEST MIDLANDS, B66 1BG

J.B. LANGFORD & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01133854
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.12
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.09.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.01.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY LANGFORD / 13/08/2015
Form type: CH01
Date: 2015.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LANGFORD / 13/08/2015
Form type: CH01
Date: 2015.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROY LANGFORD / 13/08/2015
Form type: CH01
Date: 2015.09.02
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY LANGFORD / 13/08/2015
Form type: CH01
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROY LANGFORD / 13/08/2015
Form type: CH01
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LANGFORD / 13/08/2015
Form type: CH01
Date: 2015.08.13
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SAIL ADDRESS CHANGED FROM:, C/O C/O SMITH COOPER LLP, LIVERY PLACE 35 LIVERY STREET, BIRMINGHAM, WEST MIDLANDS, B3 2PB, UNITED KINGDOM
Form type: AD02
Date: 2015.08.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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SECRETARY APPOINTED SUSAN ANN MORRIS
Form type: AP03
Date: 2014.06.30
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SECRETARY APPOINTED IVOR JOHN LANGFORD
Form type: AP03
Date: 2014.06.30
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APPOINTMENT TERMINATED, SECRETARY ANN LANGFORD
Form type: TM02
Date: 2014.06.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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SAIL ADDRESS CHANGED FROM:, C/O C/O BDO LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD, UNITED KINGDOM
Form type: AD02
Date: 2012.08.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.14
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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: 2012.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR ROGER LANGFORD
Form type: TM01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LANGFORD / 31/10/2009
Form type: CH01
Date: 2010.08.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.08.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROY LANGFORD / 31/10/2009
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LANGFORD / 31/10/2009
Form type: CH01
Date: 2010.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14

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Company directors and board members:

IVOR JOHN LANGFORD (current)
Secretary, 2014.06.11
WEST MIDLANDS HIRE & HAULAGE DARTMOUTH ROAD , SMETHWICK
B66 1BG, WEST MIDLANDS
SUSAN ANN MORRIS (current)
Secretary, 2014.06.11
WEST MIDLANDS HIRE & HAULAGE DARTMOUTH ROAD , SMETHWICK
B66 1BG, WEST MIDLANDS
ANN LANGFORD (current)
Director, COMPANY SECRETARY, 1991.07.19
DARTMOUTH ROAD SMETHWICK , WEST MIDLANDS
B66 1BG
JOHN BARRY LANGFORD (current)
Director, MOTOR ENGINEER, 1991.07.19
DARTMOUTH ROAD SMETHWICK , WEST MIDLANDS
B66 1BG
ROY LANGFORD (current)
Director, GENERAL MANAGER, 1997.07.21
DARTMOUTH ROAD SMETHWICK , WEST MIDLANDS
B66 1BG
ANN LANGFORD (resigned)
Secretary, 1991.07.19 - 2014.06.11
5 CLENT DRIVE HAGLEY , STOURBRIDGE
DY9 9LN, WEST MIDLANDS
ROGER LANGFORD (resigned)
Director, SERVICE MANAGER, 1997.07.21 - 2010.12.24
25 PORTSDOWN ROAD , HALESOWEN
B63 1JR, WEST MIDLANDS

Companies near to J.B. LANGFORD & CO. ltd.

Information about the Private Limited Company J.B. LANGFORD & CO. 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: 2016.07.25. Reload the data