J S LANGHORNE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 07319808
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Croft House Station Road Barnoldswick BB18 5NA England to 2 Peterwood Way Croydon CR0 4UQ on 1 February 2017; Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 February 2017; Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 February 2017. The most likely internet sites of J S LANGHORNE LIMITED are www.jslanghorne.co.uk, and www.j-s-langhorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. J S Langhorne Limited is a Private Limited Company. The company registration number is 07319808. J S Langhorne Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of J S Langhorne Limited is 2 Peterwood Way Croydon England Cr0 4uq. . PATEL, Ameetkumar Ramanbhai is a Secretary of the company. PATEL, Heena is a Director of the company. PATEL JUNIOR, Jayanti Chimanbhai is a Director of the company. PATEL JUNIOR, Kirit Chimanbhai is a Director of the company. Director LANGHORNE, Annette Jane has been resigned. Director LANGHORNE, Johnathan Stuart has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Ameetkumar Ramanbhai
Appointed Date: 01 February 2017
Director
PATEL, Heena
Appointed Date: 01 February 2017
62 years old
Director
PATEL JUNIOR, Jayanti Chimanbhai
Appointed Date: 01 February 2017
41 years old
Director
PATEL JUNIOR, Kirit Chimanbhai
Appointed Date: 01 February 2017
45 years old

Resigned Directors

Director
LANGHORNE, Annette Jane
Resigned: 01 February 2017
Appointed Date: 20 July 2010
60 years old
Director
LANGHORNE, Johnathan Stuart
Resigned: 01 February 2017
Appointed Date: 20 July 2010
60 years old

Persons With Significant Control

Mrs Annette Jane Langhorne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johnathan Stuart Langhorne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J S LANGHORNE LIMITED Events

01 Feb 2017
Registered office address changed from Croft House Station Road Barnoldswick BB18 5NA England to 2 Peterwood Way Croydon CR0 4UQ on 1 February 2017
01 Feb 2017
Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 February 2017
01 Feb 2017
Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Annette Jane Langhorne as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Johnathan Stuart Langhorne as a director on 1 February 2017
...
... and 21 more events
17 Dec 2011
Particulars of a mortgage or charge / charge no: 4
06 Dec 2011
Particulars of a mortgage or charge / charge no: 1
09 Aug 2011
Annual return made up to 20 July 2011 with full list of shareholders
19 Oct 2010
Registered office address changed from Croft House Station Road Barnoldswick Lancashire BB18 5NA United Kingdom on 19 October 2010
20 Jul 2010
Incorporation

J S LANGHORNE LIMITED Charges

15 March 2012
Mortgage deed
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H grange dean medical centre, burnley road, mytholmroyd…
12 December 2011
Mortgage
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Grange dean medical centre, burnley road, mytholmroyd…
12 December 2011
Mortgage
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 99 commercial buildings, lidget, oakworth, keighley…
12 December 2011
Mortgage
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 23 mill hey, haworth, keighley together with all…
12 December 2011
Mortgage
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 19 market place, middleton in teesdale, t/no: DU325076…
2 December 2011
Debenture deed
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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