LANGUARD LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 6JN

Company number 01593319
Status Active
Incorporation Date 26 October 1981
Company Type Private Limited Company
Address PACK'S HILL FARM STATION ROAD, HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 51,000 . The most likely internet sites of LANGUARD LIMITED are www.languard.co.uk, and www.languard.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to South Wigston Rail Station is 10.2 miles; to Narborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Languard Limited is a Private Limited Company. The company registration number is 01593319. Languard Limited has been working since 26 October 1981. The present status of the company is Active. The registered address of Languard Limited is Pack S Hill Farm Station Road Husbands Bosworth Lutterworth Leicestershire Le17 6jn. . HALL, Belinda Elaine is a Secretary of the company. KAY, William Stuart is a Director of the company. MARLOW, Antony William is a Director of the company. MASON, Alisdair is a Director of the company. Secretary HALE, Philip Hilbert has been resigned. Secretary SMITH, Linda Elizabeth has been resigned. Director CLARKE, John Thomas Leonard has been resigned. Director HALE, Philip Hilbert has been resigned. Director SMITH, Linda Elizabeth has been resigned. Director SMITH, Terrence Arthur has been resigned. Director VALLIER, Gary Donald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HALL, Belinda Elaine
Appointed Date: 25 April 2001
Director
KAY, William Stuart

67 years old
Director
MARLOW, Antony William
Appointed Date: 28 October 1998
63 years old
Director
MASON, Alisdair
Appointed Date: 01 October 2006
60 years old

Resigned Directors

Secretary
HALE, Philip Hilbert
Resigned: 04 January 1994
Secretary
SMITH, Linda Elizabeth
Resigned: 25 April 2001
Appointed Date: 01 January 1994
Director
CLARKE, John Thomas Leonard
Resigned: 28 October 1998
78 years old
Director
HALE, Philip Hilbert
Resigned: 04 January 1994
77 years old
Director
SMITH, Linda Elizabeth
Resigned: 30 June 2004
Appointed Date: 01 January 1994
73 years old
Director
SMITH, Terrence Arthur
Resigned: 30 June 1998
Appointed Date: 01 January 1994
79 years old
Director
VALLIER, Gary Donald
Resigned: 01 January 1994
65 years old

Persons With Significant Control

Mr William Stuart Kay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LANGUARD LIMITED Events

19 Oct 2016
Confirmation statement made on 1 September 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 51,000
08 Oct 2015
Director's details changed for Alasdair Mason on 29 August 2015
08 Oct 2015
Director's details changed for Anthony William Marlow on 29 August 2015
...
... and 115 more events
06 Apr 1988
Return made up to 20/12/87; full list of members
16 Jun 1987
Accounts made up to 31 December 1983
11 Feb 1987
Declaration of satisfaction of mortgage/charge
14 Jan 1987
Accounts for a small company made up to 31 December 1985
14 Jan 1987
Return made up to 10/11/86; full list of members

LANGUARD LIMITED Charges

8 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 May 2009
Rent deposit deed
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Old Estates Property Services Limited
Description: Unit 7 badminton road industrial estate yate bristol.
26 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Packs hill farm station road bosworth leicestershire. By…
25 November 2002
Legal charge of licensed premsies
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The queens head inn main street sutton bassett…
17 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 28 May 2003
Persons entitled: Julian Ronald Haylock
Description: The property known as the queens head inn, main street…
19 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 6 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land and buildings k/a 13 church lane husbands…
19 January 1998
Debenture
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1994
Legal mortgage
Delivered: 31 March 1994
Status: Satisfied on 21 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 church lane husbands bosworth…
1 February 1994
Mortgage debenture
Delivered: 17 February 1994
Status: Satisfied on 21 March 1998
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…
21 January 1989
Debenture
Delivered: 8 February 1989
Status: Satisfied on 24 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1986
Mortgage debenture
Delivered: 22 May 1986
Status: Satisfied on 20 April 1989
Persons entitled: National Westminster Bank PLC
Description: A speccific equitable charge over all the proceeds of sale…
6 July 1984
Legal
Delivered: 18 July 1984
Status: Satisfied
Persons entitled: Commercial Credit Services Limited
Description: F/H 13 church lane, husbands bosworth, leics.

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