LANGLEY PARK FOODS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 2HU

Company number 03420722
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 18 THE BROADWAY, STONELEIGH, EPSOM, SURREY, KT17 2HU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANGLEY PARK FOODS LIMITED are www.langleyparkfoods.co.uk, and www.langley-park-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barnes Bridge Rail Station is 7.5 miles; to Clapham Junction Rail Station is 7.8 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langley Park Foods Limited is a Private Limited Company. The company registration number is 03420722. Langley Park Foods Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Langley Park Foods Limited is 18 The Broadway Stoneleigh Epsom Surrey Kt17 2hu. . HUNTER, Susan Ann is a Secretary of the company. LAWRENCE, Clive Antony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director LAWRENCE, Adele Catherine has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HUNTER, Susan Ann
Appointed Date: 18 August 1997

Director
LAWRENCE, Clive Antony
Appointed Date: 18 August 1997
72 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997

Director
LAWRENCE, Adele Catherine
Resigned: 04 August 2010
Appointed Date: 07 July 2010
48 years old

Persons With Significant Control

Mr Clive Antony Lawrence
Notified on: 18 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LANGLEY PARK FOODS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 18 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
17 Sep 1998
Return made up to 18/08/98; full list of members
03 Dec 1997
Particulars of mortgage/charge
27 Aug 1997
New secretary appointed
27 Aug 1997
Secretary resigned
18 Aug 1997
Incorporation

LANGLEY PARK FOODS LIMITED Charges

28 November 1997
Debenture
Delivered: 3 December 1997
Status: Satisfied on 24 October 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…