STANLEY LANGLEY (HOLDINGS) LIMITED
BOLTON STANLEY LANGLEY LIMITED

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Company number 01539226
Status Active
Incorporation Date 16 January 1981
Company Type Private Limited Company
Address VICTORIA MILL, BRADFORD ROAD, BOLTON, LANCASHIRE, BL3 2HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 54,340 . The most likely internet sites of STANLEY LANGLEY (HOLDINGS) LIMITED are www.stanleylangleyholdings.co.uk, and www.stanley-langley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Stanley Langley Holdings Limited is a Private Limited Company. The company registration number is 01539226. Stanley Langley Holdings Limited has been working since 16 January 1981. The present status of the company is Active. The registered address of Stanley Langley Holdings Limited is Victoria Mill Bradford Road Bolton Lancashire Bl3 2hf. The company`s financial liabilities are £55.39k. It is £-98.66k against last year. And the total assets are £86.66k, which is £-98.36k against last year. LANGLEY, Peter Howard is a Secretary of the company. LANGLEY, Debra is a Director of the company. LANGLEY, Peter Howard is a Director of the company. Secretary LANGLEY, Beatrice Marjorie has been resigned. Director FAIRCLOUGH, Judith has been resigned. Director LANGLEY, Beatrice Marjorie has been resigned. Director LANGLEY, Stanley has been resigned. The company operates in "Activities of head offices".


stanley langley (holdings) Key Finiance

LIABILITIES £55.39k
-65%
CASH n/a
TOTAL ASSETS £86.66k
-54%
All Financial Figures

Current Directors

Secretary
LANGLEY, Peter Howard
Appointed Date: 24 June 1994
Director
LANGLEY, Debra
Appointed Date: 13 October 2003
65 years old
Director
LANGLEY, Peter Howard

70 years old

Resigned Directors

Secretary
LANGLEY, Beatrice Marjorie
Resigned: 24 June 1994
Director
FAIRCLOUGH, Judith
Resigned: 24 June 1994
74 years old
Director
LANGLEY, Beatrice Marjorie
Resigned: 24 June 1994
103 years old
Director
LANGLEY, Stanley
Resigned: 10 October 2003
106 years old

Persons With Significant Control

Mrs Debra Langley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Howard Langley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANLEY LANGLEY (HOLDINGS) LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 28 February 2016
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 54,340
30 Apr 2015
Total exemption small company accounts made up to 28 February 2015
11 Apr 2015
Satisfaction of charge 7 in full
...
... and 90 more events
18 Nov 1986
Declaration of satisfaction of mortgage/charge
18 Nov 1986
Declaration of satisfaction of mortgage/charge
07 Oct 1986
Accounting reference date shortened from 30/09 to 30/06
16 Aug 1986
Accounts for a small company made up to 30 June 1985
16 Jan 1981
Certificate of incorporation

STANLEY LANGLEY (HOLDINGS) LIMITED Charges

1 November 2012
Legal charge
Delivered: 9 November 2012
Status: Satisfied on 11 April 2015
Persons entitled: Debra Langley and Peter Howard Langley Taylor Patterson Trustees Limited
Description: The l/h land comprised in t/no.GM790527 and k/a land and…
9 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 29 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of bradford road…
8 December 2000
Legal charge
Delivered: 14 December 2000
Status: Satisfied on 29 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 162 chorley new road bolton. By way of fixed…
5 August 1998
Legal charge
Delivered: 12 August 1998
Status: Satisfied on 29 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a victoria mills bradford road bolton. By way of…
21 May 1986
Debenture
Delivered: 28 May 1986
Status: Satisfied on 29 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed & floating charge over the undertaking and all…
6 September 1985
Legal charge
Delivered: 16 September 1985
Status: Satisfied on 18 November 1986
Persons entitled: Barclays Bank PLC
Description: 77 darwen street, blackburn lancashire T.N. la 508908.
12 December 1983
Debenture
Delivered: 20 December 1983
Status: Satisfied on 18 November 1986
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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