Active
Company Information for LANGTONS LIMITED
PROGRESS WAY MID SUFFOLK, BUSINESS PARK LANGTON GREEN, EYE, SUFFOLK, IP23 7HU,
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Company Registration Number
02967750
Private Limited Company
Active |
Company Name | |
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LANGTONS LIMITED | |
Legal Registered Office | |
PROGRESS WAY MID SUFFOLK BUSINESS PARK LANGTON GREEN EYE SUFFOLK IP23 7HU Other companies in IP23 | |
Company Number | 02967750 | |
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Company ID Number | 02967750 | |
Date formed | 1994-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB700265089 |
Last Datalog update: | 2023-10-08 03:37:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANGTONS (FURNISHERS) LIMITED | 54 CROMWELL ROAD CLEETHORPES N. E. LINCOLNSHIRE DN35 0AW | Active - Proposal to Strike off | Company formed on the 1948-07-13 | |
LANGTONS (IFA) LIMITED | LANGLEY HOUSE PARK ROAD EAST FINCHLEY EAST FINCHLEY LONDON N2 8EY | Dissolved | Company formed on the 1999-05-17 | |
LANGTONS (NORTHALLERTON) LIMITED | CONSTRUCTION HOUSE NORTHALLERTON NORTH YORKSHIRE DL7 8ED | Active | Company formed on the 1961-08-30 | |
LANGTONS BOOKSHOP LIMITED | 36 LAUREL AVENUE TWICKENHAM MIDDLESEX UNITED KINGDOM TW1 4JA | Dissolved | Company formed on the 2003-04-06 | |
LANGTONS CATERING LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2015-06-08 | |
LANGTONS CARMEL, LLC | 65 E STATE ST STE 1800 COLUMBUS OH 43215 | Active | Company formed on the 2013-07-12 | |
Langtons Carmel LLC | Indiana | Unknown | ||
LANGTONS DEVELOPMENTS LIMITED | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2016-10-20 | |
LANGTONS DENTAL LABORATORY LIMITED | RATHLEEK CALLAN ROAD KILKENNY CO. KILKENNY CO. KILKENNY, KILKENNY, IRELAND | Active | Company formed on the 2014-07-15 | |
LANGTONS DRINKS FOUNDRY LIMITED | Clarence Centre For Innovation & Enterprise 6 St George's Circus London SE1 6FE | Active - Proposal to Strike off | Company formed on the 2020-05-29 | |
LANGTONS FARM PARTNERSHIP LLP | 3 WINGATE MEADOW LONG SUTTON HOOK RG29 1FZ | Active | Company formed on the 2009-07-27 | |
LANGTONS FARM CYF | 32 MALFORD GROVE GILWERN ABERGAVENNY NP7 0RN | Active | Company formed on the 2019-03-08 | |
LANGTONS GIN LTD | OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ | Liquidation | Company formed on the 2011-05-16 | |
LANGTONS GROUP LTD | INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ | Active - Proposal to Strike off | Company formed on the 2017-10-06 | |
LANGTONS GRANITE AND MARBLE LLC | Michigan | UNKNOWN | ||
LANGTONS GROUP LIMITED | Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT | Active - Proposal to Strike off | Company formed on the 2019-11-14 | |
LANGTONS HAIRDRESSING LIMITED | 12 FISHER STREET LEWES BN7 2DG | Active | Company formed on the 2003-06-13 | |
LANGTONS HEALTH TECHNOLOGY LIMITED | 15 LEE CLOSE CHARLBURY OXON ENGLAND OX7 3SG | Dissolved | Company formed on the 2013-06-10 | |
LANGTONS LEISURE LIMITED | 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA | Dissolved | Company formed on the 2009-02-16 | |
LANGTONS OLD TOWN PRACTICE LIMITED | HIGHFIELDS CANTON VILLAS BRIDLINGTON NORTH HUMBERSIDE YO15 2JJ | Dissolved | Company formed on the 2003-04-14 |
Officer | Role | Date Appointed |
---|---|---|
PAMELA JOAN CORRIE |
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SALLY PATRICIA APPLEBY |
||
STEPHEN JOHN APPLEBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS WILDMORE LUCKETT |
Director | ||
BARRY JOHN GIBBONS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARBON STORAGE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
BROWN & MAY MARINE LIMITED | Director | 2017-08-01 | CURRENT | 1984-02-03 | Active | |
CARBON STORAGE LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
B & M SEAFOODS LIMITED | Director | 1991-06-30 | CURRENT | 1982-08-31 | Active | |
CARBON STORAGE LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
BROWN & MAY MARINE LIMITED | Director | 1991-11-12 | CURRENT | 1984-02-03 | Active | |
B & M SEAFOODS LIMITED | Director | 1991-06-30 | CURRENT | 1982-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/14 FULL LIST | |
AR01 | 14/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS WILDMORE LUCKETT | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Francis Wildmore Luckett on 2013-09-12 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAMELA JOAN CORRIE on 2011-10-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATRICIA APPLEBY / 30/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN APPLEBY / 30/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WILDMORE LUCKETT / 30/10/2011 | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: WHITE HOUSE FARM OFFICE LANGTON GREEN EYE SUFFOLK IP23 7HN | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
CERTNM | COMPANY NAME CHANGED MARINE BIOTECH UK LIMITED CERTIFICATE ISSUED ON 28/07/97 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/97 | |
363s | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/07/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED REVIEWQUOTE LIMITED CERTIFICATE ISSUED ON 12/10/94 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
123 | NC INC ALREADY ADJUSTED 20/09/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGTONS LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as LANGTONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |