LANGLEY JAMES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03896587
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 370 Cranbrook Road Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 13 January 2016. The most likely internet sites of LANGLEY JAMES LIMITED are www.langleyjames.co.uk, and www.langley-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langley James Limited is a Private Limited Company. The company registration number is 03896587. Langley James Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Langley James Limited is C O Haslers Old Station Road Loughton Essex England Ig10 4pl. . TOOVEY, James Mark is a Director of the company. Secretary TOOVEY, James Mark has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ROBERTS, David Langley has been resigned. Director TOOVEY, Janet Ann has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
TOOVEY, James Mark
Appointed Date: 14 December 1999
55 years old

Resigned Directors

Secretary
TOOVEY, James Mark
Resigned: 15 December 2007
Appointed Date: 14 December 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
ROBERTS, David Langley
Resigned: 17 January 2000
Appointed Date: 14 December 1999
55 years old
Director
TOOVEY, Janet Ann
Resigned: 15 December 2007
Appointed Date: 17 January 2000
73 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr James Mark Toovey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LANGLEY JAMES LIMITED Events

21 Feb 2017
Confirmation statement made on 14 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Registered office address changed from 370 Cranbrook Road Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 13 January 2016
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
21 Dec 1999
Director resigned
21 Dec 1999
New secretary appointed;new director appointed
21 Dec 1999
New director appointed
21 Dec 1999
Registered office changed on 21/12/99 from: the studio st nicholas close, elstree,borehamwood hertfordshire WD6 3EW
14 Dec 1999
Incorporation

LANGLEY JAMES LIMITED Charges

16 April 2001
Mortgage debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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