LANGDOWNS DFK LIMITED
EASTLEIGH, SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 06014654
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address C/O LANGDOWNS, FLEMING COURT, LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Statement of capital on 30 June 2016 GBP 314,118 . The most likely internet sites of LANGDOWNS DFK LIMITED are www.langdownsdfk.co.uk, and www.langdowns-dfk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langdowns Dfk Limited is a Private Limited Company. The company registration number is 06014654. Langdowns Dfk Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Langdowns Dfk Limited is C O Langdowns Fleming Court Leigh Road Eastleigh Southampton Hampshire So50 9pd. . RAYNSFORD, Neil Adrian is a Secretary of the company. GARFITT, Ross Mark is a Director of the company. INGS, David John is a Director of the company. LAW, Robert Philip is a Director of the company. LOVELL, Graeme Robert is a Director of the company. RAYNSFORD, Neil Adrian is a Director of the company. TAYLOR, Graham Edward is a Director of the company. WARWICK, Richard Austen is a Director of the company. Director NEWMAN, Nigel John has been resigned. Director THORPE-MANLEY, Claire Simone has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
RAYNSFORD, Neil Adrian
Appointed Date: 30 November 2006
Director
GARFITT, Ross Mark
Appointed Date: 01 May 2013
45 years old
Director
INGS, David John
Appointed Date: 30 November 2006
71 years old
Director
LAW, Robert Philip
Appointed Date: 30 November 2006
74 years old
Director
LOVELL, Graeme Robert
Appointed Date: 30 November 2006
64 years old
Director
RAYNSFORD, Neil Adrian
Appointed Date: 30 November 2006
53 years old
Director
TAYLOR, Graham Edward
Appointed Date: 30 November 2006
56 years old
Director
WARWICK, Richard Austen
Appointed Date: 30 November 2006
66 years old

Resigned Directors

Director
NEWMAN, Nigel John
Resigned: 15 May 2013
Appointed Date: 01 June 2009
67 years old
Director
THORPE-MANLEY, Claire Simone
Resigned: 31 July 2011
Appointed Date: 01 June 2009
48 years old

Persons With Significant Control

Mr Graham Edward Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Graeme Robert Lovell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Neil Adrian Raynsford
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Ross Mark Garfitt
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr David John Ings F C A
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Robert Philip Law
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

LANGDOWNS DFK LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Aug 2016
Statement of capital on 30 June 2016
  • GBP 314,118
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 364,118
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
19 Apr 2007
Particulars of mortgage/charge
15 Jan 2007
Ad 04/01/07--------- £ si 104@1=104 £ ic 96/200
15 Jan 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2006
Accounting reference date extended from 30/11/07 to 30/04/08
30 Nov 2006
Incorporation

LANGDOWNS DFK LIMITED Charges

24 June 2007
Deed of deposit
Delivered: 6 July 2007
Status: Satisfied on 24 October 2012
Persons entitled: Speeds Group Holdings Limited
Description: £77,500 deposited with the mortgagee.
12 April 2007
Debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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