Company number 02518512
Status Active - Proposal to Strike off
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address 859 GREEN LANES, LONDON, N21 2QS
Home Country United Kingdom
Nature of Business 43342 - Glazing, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Appointment of Mrs Elaine Ames as a director on 13 March 2017; Termination of appointment of Cherie Suzanne Sullivan as a director on 13 March 2017; Compulsory strike-off action has been suspended. The most likely internet sites of HOND & LANGER (A & A) LIMITED are www.hondlangeraa.co.uk, and www.hond-langer-a-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Hond Langer A A Limited is a Private Limited Company.
The company registration number is 02518512. Hond Langer A A Limited has been working since 04 July 1990.
The present status of the company is Active - Proposal to Strike off. The registered address of Hond Langer A A Limited is 859 Green Lanes London N21 2qs. . AMES, Elaine is a Director of the company. Secretary AMES, Barry David has been resigned. Secretary AMES, Michael Leslie has been resigned. Director AMES, Barry David has been resigned. Director AMES, Elaine has been resigned. Director AMES, Michael Leslie has been resigned. Director ARNOLD, David Paul has been resigned. Director SULLIVAN, Cherie Suzanne has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Director
AMES, Elaine
Resigned: 23 November 2015
Appointed Date: 16 August 2005
74 years old
HOND & LANGER (A & A) LIMITED Events
14 Mar 2017
Appointment of Mrs Elaine Ames as a director on 13 March 2017
14 Mar 2017
Termination of appointment of Cherie Suzanne Sullivan as a director on 13 March 2017
10 Mar 2017
Compulsory strike-off action has been suspended
14 Feb 2017
First Gazette notice for compulsory strike-off
04 Nov 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 74 more events
07 Aug 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Jul 1990
Secretary resigned;new secretary appointed
24 Jul 1990
Director resigned;new director appointed
19 Jul 1990
Registered office changed on 19/07/90 from: 2 baches street london N1 6UB
2 March 1998
Legal charge of licensed premises
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L.h 887 green lanes winchmore hill enfield t/n egl 226098…
12 February 1998
Debenture
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1994
Legal charge
Delivered: 11 August 1994
Status: Satisfied
on 25 September 1998
Persons entitled: Midland Bank PLC
Description: Ground floor shop,887 green lanes,winchmore hill london…
5 February 1992
Charge
Delivered: 6 February 1992
Status: Satisfied
on 25 September 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
17 October 1990
Fixed and floating charge
Delivered: 23 October 1990
Status: Satisfied
on 25 September 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge or all book debts all other debts…