LANGKIRK LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 02683571
Status Active
Incorporation Date 3 February 1992
Company Type Private Limited Company
Address A1 MARQUIS COURT, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of LANGKIRK LIMITED are www.langkirk.co.uk, and www.langkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langkirk Limited is a Private Limited Company. The company registration number is 02683571. Langkirk Limited has been working since 03 February 1992. The present status of the company is Active. The registered address of Langkirk Limited is A1 Marquis Court Team Valley Gateshead Tyne Wear Ne11 0ru. . CLARK, Jennifer Ann is a Director of the company. CLARK, Terry is a Director of the company. SNOWDON, Michael David John is a Director of the company. Secretary CLARK, Melanie Lisa has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLARK, Jennifer Ann
Appointed Date: 23 March 1992
77 years old
Director
CLARK, Terry
Appointed Date: 10 December 2013
54 years old
Director
SNOWDON, Michael David John
Appointed Date: 27 January 2014
76 years old

Resigned Directors

Secretary
CLARK, Melanie Lisa
Resigned: 27 January 2014
Appointed Date: 23 March 1992
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 March 1992
Appointed Date: 03 February 1992
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 March 1992
Appointed Date: 03 February 1992

Persons With Significant Control

Mr Michael David John Snowdon
Notified on: 17 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ann Snowdon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGKIRK LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 65 more events
01 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1992
Secretary resigned;new director appointed
01 Apr 1992
New secretary appointed;director resigned
01 Apr 1992
Registered office changed on 01/04/92 from: 64 whitchurch road cathays cardiff CF4 3LX
03 Feb 1992
Incorporation

LANGKIRK LIMITED Charges

28 January 2014
Charge code 0268 3571 0007
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: F/H 3 stranton terrace, fulwell, sunderland, in the county…
4 October 1996
Legal charge
Delivered: 19 October 1996
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dwellinghouse no. 40 cannon cockin street sunderland 3.2…
4 October 1996
Legal charge
Delivered: 19 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dwellinghouse no. 1 villette brook street sunderland…
2 June 1994
Further charge
Delivered: 18 June 1994
Status: Satisfied on 23 April 2014
Persons entitled: Vaux Group PLC
Description: The smugglers, marine walk, roker, sunderland, tyne and…
2 December 1993
Legal charge
Delivered: 13 December 1993
Status: Satisfied on 11 September 2001
Persons entitled: Vaux Group PLC
Description: "The smugglers" marine walk roker sunderland in the county…
12 March 1993
Legal charge
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 32 side cliff road roker.
13 April 1992
Legal charge
Delivered: 14 November 1997
Status: Satisfied on 9 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a nelsons bar marine walk roker t/no TY76622 and…

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