LANGFORD ASSETS LTD.
BIGGLESWADE MATTERBRASS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9LZ

Company number 03690437
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 3 LANGFORD MILL, MILL LANE LANGFORD, BIGGLESWADE, BEDFORDSHIRE, SG18 9LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LANGFORD ASSETS LTD. are www.langfordassets.co.uk, and www.langford-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Arlesey Rail Station is 2.2 miles; to Sandy Rail Station is 4.6 miles; to Baldock Rail Station is 5.8 miles; to Hitchin Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langford Assets Ltd is a Private Limited Company. The company registration number is 03690437. Langford Assets Ltd has been working since 30 December 1998. The present status of the company is Active. The registered address of Langford Assets Ltd is 3 Langford Mill Mill Lane Langford Biggleswade Bedfordshire Sg18 9lz. . KENNY, Tamsin Clare is a Secretary of the company. KENNY, Dianne Rita is a Director of the company. Secretary FEENEY, George William has been resigned. Secretary GIBBONS, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENNY, Bethshona Ciel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENNY, Tamsin Clare
Appointed Date: 01 September 2008
Director
KENNY, Dianne Rita
Appointed Date: 14 April 1999
78 years old

Resigned Directors

Secretary
FEENEY, George William
Resigned: 01 September 2008
Appointed Date: 01 July 1999
Secretary
GIBBONS, Paul
Resigned: 01 June 1999
Appointed Date: 14 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1999
Appointed Date: 30 December 1998
Director
KENNY, Bethshona Ciel
Resigned: 09 December 2011
Appointed Date: 01 September 2008
35 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 1999
Appointed Date: 30 December 1998

Persons With Significant Control

Ms Dianne Rita Kenny
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LANGFORD ASSETS LTD. Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Confirmation statement made on 30 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Feb 2016
Secretary's details changed for Ms Tamsin Clare Kenny on 1 March 2015
...
... and 56 more events
07 May 1999
Registered office changed on 07/05/99 from: 1 mitchell lane bristol BS1 6BU
06 May 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 1998
Incorporation

LANGFORD ASSETS LTD. Charges

13 April 2005
Legal charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/Hold property known as flat 20,block a,sanders place,88…
13 April 2005
Legal charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/Hold property knon as flat 17,block a,saunders place,88…
2 June 1999
Legal mortgage
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: First fixed charge over 2 green lane hanwell london…

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