LANGFORDS SILVER LTD
LONDON LANGFORD (UK) LIMITED

Hellopages » City of London » City of London » WC2A 1QS

Company number 03497480
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address VAULTS 8-10 LONDON SILVER VAULTS, CHANCERY LANE, LONDON, WC2A 1QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of LANGFORDS SILVER LTD are www.langfordssilver.co.uk, and www.langfords-silver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langfords Silver Ltd is a Private Limited Company. The company registration number is 03497480. Langfords Silver Ltd has been working since 22 January 1998. The present status of the company is Active. The registered address of Langfords Silver Ltd is Vaults 8 10 London Silver Vaults Chancery Lane London Wc2a 1qs. The company`s financial liabilities are £6k. It is £-68.7k against last year. And the total assets are £7.21k, which is £-93.38k against last year. LANGFORD, Adam Leo Bernard is a Secretary of the company. LANGFORD, Adam Leo Bernard is a Director of the company. LANGFORD, Joel Martin is a Director of the company. Secretary LANGFORD, Adam Leo Bernard has been resigned. Secretary TOLLER, Hugh Sandbach has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


langfords silver Key Finiance

LIABILITIES £6k
-92%
CASH n/a
TOTAL ASSETS £7.21k
-93%
All Financial Figures

Current Directors

Secretary
LANGFORD, Adam Leo Bernard
Appointed Date: 17 August 2001
Director
LANGFORD, Adam Leo Bernard
Appointed Date: 22 January 1998
59 years old
Director
LANGFORD, Joel Martin
Appointed Date: 22 January 1998
73 years old

Resigned Directors

Secretary
LANGFORD, Adam Leo Bernard
Resigned: 24 April 2001
Appointed Date: 24 April 2001
Secretary
TOLLER, Hugh Sandbach
Resigned: 24 April 2001
Appointed Date: 22 January 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Mr Adam Leo Bernard Langford
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joel Martin Langford
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGFORDS SILVER LTD Events

26 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
...
... and 48 more events
05 Mar 1998
Director resigned
05 Mar 1998
New secretary appointed
05 Mar 1998
New director appointed
05 Mar 1998
New director appointed
22 Jan 1998
Incorporation

LANGFORDS SILVER LTD Charges

22 October 1999
Debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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