LANGUARD ALARM COMPANY LIMITED(THE)
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 6SA

Company number 01834408
Status Active
Incorporation Date 19 July 1984
Company Type Private Limited Company
Address 217 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 90 . The most likely internet sites of LANGUARD ALARM COMPANY LIMITED(THE) are www.languardalarmcompany.co.uk, and www.languard-alarm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Languard Alarm Company Limited The is a Private Limited Company. The company registration number is 01834408. Languard Alarm Company Limited The has been working since 19 July 1984. The present status of the company is Active. The registered address of Languard Alarm Company Limited The is 217 Preston Road Brighton East Sussex Bn1 6sa. . LANG, Hilary Denise is a Secretary of the company. LANG, Andrew David is a Director of the company. LANG, Hilary Denise is a Director of the company. Director LANG, William Binnie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LANG, Hilary Denise
Director
LANG, Andrew David

76 years old
Director
LANG, Hilary Denise

71 years old

Resigned Directors

Director
LANG, William Binnie
Resigned: 04 June 1997
78 years old

Persons With Significant Control

Mrs Hilary Denise Lang
Notified on: 29 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Lang
Notified on: 29 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANGUARD ALARM COMPANY LIMITED(THE) Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 90
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 90
...
... and 66 more events
16 Feb 1987
Return made up to 20/01/87; full list of members
27 Jan 1987
Accounts for a small company made up to 31 December 1985
23 Dec 1986
Secretary resigned;new secretary appointed;new director appointed
20 Aug 1986
Accounting reference date shortened from 31/03 to 31/12
30 Jul 1986
Return made up to 18/01/86; full list of members

LANGUARD ALARM COMPANY LIMITED(THE) Charges

23 June 1992
Debenture
Delivered: 4 July 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1989
Debenture
Delivered: 8 February 1989
Status: Satisfied on 4 July 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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