LENGARD LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2EQ
Company number 00813790
Status Active
Incorporation Date 24 July 1964
Company Type Private Limited Company
Address CAMBRIDGE HOUSE GROUND FLOOR, CAMBRIDGE ROAD, HARLOW, ENGLAND, CM20 2EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN England to Cambridge House Ground Floor Cambridge Road Harlow CM20 2EQ on 21 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LENGARD LIMITED are www.lengard.co.uk, and www.lengard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Harlow Town Rail Station is 1.7 miles; to Bishops Stortford Rail Station is 5.4 miles; to Broxbourne Rail Station is 6.9 miles; to Stansted Airport Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lengard Limited is a Private Limited Company. The company registration number is 00813790. Lengard Limited has been working since 24 July 1964. The present status of the company is Active. The registered address of Lengard Limited is Cambridge House Ground Floor Cambridge Road Harlow England Cm20 2eq. . HADLEIGH, Simon Andrew is a Secretary of the company. BURR, Christopher Stephen is a Director of the company. GODDARD, Geoffrey is a Director of the company. Secretary BLOOMAN, Ronald Edward has been resigned. Secretary CLIFFORD, John has been resigned. Secretary DUNCAN, Allister Paul has been resigned. Secretary SMITH, Terence Alan has been resigned. Secretary SMITH, Terence Alan has been resigned. Director BENNETT, David William has been resigned. Director CATLIN, John has been resigned. Director GEORGE, Steven Ronald has been resigned. Director GODDARD, Miriam Catherine has been resigned. Director MCCAUSLAND, Ian William has been resigned. Director PRETTY, Graham Peter has been resigned. Director RICHARDSON, Andrew David has been resigned. Director ROBINS, Gary has been resigned. Director SMITH, Terence Alan has been resigned. Director WALSH, Denis George has been resigned. Director WILSON, Terry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HADLEIGH, Simon Andrew
Appointed Date: 18 March 2008
Director
BURR, Christopher Stephen
Appointed Date: 05 December 2012
60 years old
Director
GODDARD, Geoffrey

66 years old

Resigned Directors

Secretary
BLOOMAN, Ronald Edward
Resigned: 24 May 2001
Appointed Date: 01 November 1999
Secretary
CLIFFORD, John
Resigned: 01 November 1999
Appointed Date: 04 August 1993
Secretary
DUNCAN, Allister Paul
Resigned: 04 August 1993
Secretary
SMITH, Terence Alan
Resigned: 31 December 2007
Appointed Date: 11 December 2006
Secretary
SMITH, Terence Alan
Resigned: 08 December 2006
Appointed Date: 25 May 2001
Director
BENNETT, David William
Resigned: 26 April 2005
Appointed Date: 20 August 2003
78 years old
Director
CATLIN, John
Resigned: 14 February 2007
70 years old
Director
GEORGE, Steven Ronald
Resigned: 20 August 2003
Appointed Date: 01 October 2001
67 years old
Director
GODDARD, Miriam Catherine
Resigned: 28 November 2011
Appointed Date: 01 January 1996
62 years old
Director
MCCAUSLAND, Ian William
Resigned: 28 January 2011
Appointed Date: 30 April 2008
59 years old
Director
PRETTY, Graham Peter
Resigned: 28 June 2013
Appointed Date: 23 March 2011
56 years old
Director
RICHARDSON, Andrew David
Resigned: 01 April 2014
Appointed Date: 16 April 2008
58 years old
Director
ROBINS, Gary
Resigned: 31 May 2012
Appointed Date: 09 November 2009
65 years old
Director
SMITH, Terence Alan
Resigned: 11 December 2006
Appointed Date: 20 August 2003
74 years old
Director
WALSH, Denis George
Resigned: 01 April 2010
Appointed Date: 01 December 2004
79 years old
Director
WILSON, Terry
Resigned: 15 July 2002
71 years old

Persons With Significant Control

Mr Geoffrey Goddard
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

LENGARD LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Oct 2016
Registered office address changed from C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN England to Cambridge House Ground Floor Cambridge Road Harlow CM20 2EQ on 21 October 2016
10 Aug 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Registered office address changed from 79 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8LU to C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN on 1 February 2016
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000
...
... and 119 more events
31 Jul 1986
Full accounts made up to 31 December 1985
18 Apr 1986
Memorandum of association
22 Jul 1983
New secretary appointed
27 Apr 1973
Memorandum and Articles of Association
24 Jul 1964
Certificate of incorporation

LENGARD LIMITED Charges

17 December 2004
Mortgage
Delivered: 31 December 2004
Status: Satisfied on 28 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lawrence house st andrews hill norwich norfolk t/no…
27 April 1989
Mortgage
Delivered: 18 May 1989
Status: Satisfied on 27 April 2007
Persons entitled: Lloyds Bank PLC
Description: All that f/h property situate at and k/a offins cottage…
10 November 1988
Mortgage
Delivered: 28 November 1988
Status: Satisfied on 28 July 2007
Persons entitled: Lloyds Bank PLC
Description: Farm land at sewalds hall farm, hastingwood, near hurlow…
9 September 1982
Charge w/i
Delivered: 27 September 1982
Status: Satisfied on 27 April 2007
Persons entitled: Lloyds Bank PLC
Description: 302 upminster road. North rainham essex.
25 June 1982
Charge
Delivered: 28 June 1982
Status: Satisfied on 27 April 2007
Persons entitled: Lloyds Bank PLC
Description: Land on the south west side of udall gardens collier row…
25 June 1982
Charge
Delivered: 28 June 1982
Status: Satisfied on 27 April 2007
Persons entitled: Lloyds Bank PLC
Description: 122 lodge lane romford, essex.

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