LANGLEY CONSTRUCTION (ENFIELD) LIMITED
WARE

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Company number 03890154
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address UNIT 10 THE MALTINGS, ROYDON ROAD STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 038901540007, created on 22 April 2016. The most likely internet sites of LANGLEY CONSTRUCTION (ENFIELD) LIMITED are www.langleyconstructionenfield.co.uk, and www.langley-construction-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Waltham Cross Rail Station is 7.2 miles; to Turkey Street Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.6 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langley Construction Enfield Limited is a Private Limited Company. The company registration number is 03890154. Langley Construction Enfield Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Langley Construction Enfield Limited is Unit 10 The Maltings Roydon Road Stanstead Abbotts Ware Hertfordshire Sg12 8hg. . LANGLEY, Janet Christine is a Secretary of the company. LANGLEY, Janet Christine is a Director of the company. LANGLEY, Paul is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. Director DAYSH, Alan John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LANGLEY, Janet Christine
Appointed Date: 07 December 1999
Director
LANGLEY, Janet Christine
Appointed Date: 07 December 1999
80 years old
Director
LANGLEY, Paul
Appointed Date: 07 December 1999
69 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Director
DAYSH, Alan John
Resigned: 31 December 2006
Appointed Date: 13 April 2006
61 years old

Persons With Significant Control

Mrs Janet Christine Langley
Notified on: 7 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Langley
Notified on: 7 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGLEY CONSTRUCTION (ENFIELD) LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 May 2016
Registration of charge 038901540007, created on 22 April 2016
20 Jan 2016
Registration of charge 038901540006, created on 4 January 2016
12 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
...
... and 45 more events
14 Jan 2000
Registered office changed on 14/01/00 from: chancery house york road, erdington birmingham west midlands B23 6TF
14 Jan 2000
Ad 07/12/99--------- £ si 99@1=99 £ ic 1/100
14 Jan 2000
Secretary resigned
14 Jan 2000
Director resigned
07 Dec 1999
Incorporation

LANGLEY CONSTRUCTION (ENFIELD) LIMITED Charges

22 April 2016
Charge code 0389 0154 0007
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Langley court, 243 green street enfield middlesex t/no…
4 January 2016
Charge code 0389 0154 0006
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Langley court 243 green street enfield middlesex title…
28 February 2007
Legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 19 riverwalk road, enfield. By way of…
27 August 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cygnet house, saxmundham road, aldeburgh, suffolk, IP15…
11 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2003
Charge of deposit
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 April 2002
Charge of deposit
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 58641262 with the bank…

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