COURT LANGLEY LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 02428926
Status Active
Incorporation Date 4 October 1989
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from Macintyre Hudson 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COURT LANGLEY LIMITED are www.courtlangley.co.uk, and www.court-langley.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-six years and two months. Court Langley Limited is a Private Limited Company. The company registration number is 02428926. Court Langley Limited has been working since 04 October 1989. The present status of the company is Active. The registered address of Court Langley Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. The company`s financial liabilities are £1239.47k. It is £151.62k against last year. The cash in hand is £68.94k. It is £-58.05k against last year. And the total assets are £1588.78k, which is £-219.56k against last year. TEJPAR, Nirza is a Secretary of the company. EVERETT, Paul is a Director of the company. TEJPAR, Aziz Abdulkarim is a Director of the company. Secretary TEJPAR, Nirza has been resigned. Secretary VAUGHAN, Peter Thomas has been resigned. Director KARIM, Saleem has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


court langley Key Finiance

LIABILITIES £1239.47k
+13%
CASH £68.94k
-46%
TOTAL ASSETS £1588.78k
-13%
All Financial Figures

Current Directors

Secretary
TEJPAR, Nirza
Appointed Date: 05 January 2004
Director
EVERETT, Paul
Appointed Date: 27 January 1997
67 years old
Director
TEJPAR, Aziz Abdulkarim

62 years old

Resigned Directors

Secretary
TEJPAR, Nirza
Resigned: 30 June 2000
Secretary
VAUGHAN, Peter Thomas
Resigned: 05 January 2004
Appointed Date: 01 July 2000
Director
KARIM, Saleem
Resigned: 31 October 2001
Appointed Date: 01 December 2000
69 years old

Persons With Significant Control

Court Langley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COURT LANGLEY LIMITED Events

10 May 2017
Registered office address changed from Macintyre Hudson 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017
21 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2016
Registration of charge 024289260020, created on 29 March 2016
01 Mar 2016
Registration of charge 024289260019, created on 26 February 2016
...
... and 111 more events
10 Nov 1989
Accounting reference date notified as 31/12
02 Nov 1989
Memorandum and Articles of Association
02 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1989
Company name changed chalton mead LIMITED\certificate issued on 18/10/89
04 Oct 1989
Incorporation

COURT LANGLEY LIMITED Charges

29 March 2016
Charge code 0242 8926 0020
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6A the street industrial estate heybridge street…
26 February 2016
Charge code 0242 8926 0019
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 107 rainsford road, chlemsford, essex t/no EX385784…
26 February 2016
Charge code 0242 8926 0018
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5, cypress court, harris way, sunbury-on-thames t/no…
23 April 2014
Charge code 0242 8926 0017
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 37 and 39 the causeway maldon…
13 December 2012
Legal mortgage
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land to the rear of bates road malden essex t/no EX611550…
2 July 2009
Legal mortgage
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as keltek house part of t/n…
3 December 2007
Legal mortgage
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 1B rainsford avenue chelsmford essex and…
3 December 2007
Legal mortgage
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 107 rainsford road chelmsford t/no EX385784. By way of…
15 November 2006
Legal charge
Delivered: 24 November 2006
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1B rainsford avenue, chelmsford, essex. By…
1 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: 115 rainsford road chelmsford essex,. By way of fixed…
28 April 2006
Legal mortgage
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H unit 5 cypress court harris way sunbury-on-thames…
1 August 2005
Legal mortgage
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a unit 41 redhills road, south woodham…
29 April 2005
Legal mortgage
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Unit 1 redhills road south woodham ferrers essex. By way of…
4 October 2002
Charge on hiring agreements
Delivered: 5 October 2002
Status: Satisfied on 24 July 2009
Persons entitled: Fce Bank PLC
Description: The assets of the borrower as are described in the first…
1 April 1999
Legal mortgage
Delivered: 22 April 1999
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H 49 brook road industrial estate rayleigh essex…
12 February 1997
Master agreement
Delivered: 14 February 1997
Status: Satisfied on 23 May 2000
Persons entitled: Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Commercial Leasing Limited Royscot Leasing Limited Royscot Spa Leasing Limited
Description: All the company's rights, title and interest in the…
8 January 1997
First fixed charge
Delivered: 9 January 1997
Status: Satisfied on 24 July 2009
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub lease agreements the full benefit and advantage of…
12 January 1993
Residual floating charge
Delivered: 14 January 1993
Status: Satisfied on 24 July 2009
Persons entitled: Ucb Bank PLC
Description: Undertaking and all property and assets.
12 January 1993
Legal charge
Delivered: 14 January 1993
Status: Satisfied on 24 July 2009
Persons entitled: Ucb Bank PLC
Description: F/H property k/a 49 brook road rayleigh essex title no:…
22 January 1992
Legal mortgage
Delivered: 28 January 1992
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a rainsford service staition rainsford road…

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