LANGTEC LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5YB

Company number 00613374
Status Active
Incorporation Date 22 October 1958
Company Type Private Limited Company
Address 1 CALDER COURT, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 . The most likely internet sites of LANGTEC LIMITED are www.langtec.co.uk, and www.langtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Langtec Limited is a Private Limited Company. The company registration number is 00613374. Langtec Limited has been working since 22 October 1958. The present status of the company is Active. The registered address of Langtec Limited is 1 Calder Court Altham Accrington Lancashire Bb5 5yb. . TURNER, Alison Harwood is a Secretary of the company. TURNER, Andrew Michael is a Director of the company. Secretary MACKENZIE, Sylvia has been resigned. Secretary TURNER, Andrew Michael has been resigned. Director BERRY, Patricia Gwendoline has been resigned. Director BERRY, Robert John has been resigned. Director MACKENZIE, Alastair has been resigned. Director MACKENZIE, Sylvia has been resigned. Director MOORE, Victor Dennis has been resigned. Director ROCHFORD, John has been resigned. Director TURNER, Alison Harwood has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
TURNER, Alison Harwood
Appointed Date: 14 August 2015
Director
TURNER, Andrew Michael
Appointed Date: 20 March 1998
65 years old

Resigned Directors

Secretary
MACKENZIE, Sylvia
Resigned: 20 March 1998
Secretary
TURNER, Andrew Michael
Resigned: 14 August 2015
Appointed Date: 20 March 1998
Director
BERRY, Patricia Gwendoline
Resigned: 23 September 2004
Appointed Date: 23 March 1998
75 years old
Director
BERRY, Robert John
Resigned: 25 June 2015
77 years old
Director
MACKENZIE, Alastair
Resigned: 20 March 1998
91 years old
Director
MACKENZIE, Sylvia
Resigned: 20 March 1998
89 years old
Director
MOORE, Victor Dennis
Resigned: 31 October 2000
Appointed Date: 23 March 1998
80 years old
Director
ROCHFORD, John
Resigned: 29 November 2010
Appointed Date: 23 March 1998
70 years old
Director
TURNER, Alison Harwood
Resigned: 23 September 2004
Appointed Date: 23 March 1998
66 years old

Persons With Significant Control

Mr Andrew Michael Turner
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

LANGTEC LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Jul 2016
Accounts for a small company made up to 30 September 2015
26 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
18 Aug 2015
Appointment of Mrs Alison Harwood Turner as a secretary on 14 August 2015
18 Aug 2015
Termination of appointment of Andrew Michael Turner as a secretary on 14 August 2015
...
... and 86 more events
24 Jul 1986
Full accounts made up to 28 September 1985
24 Jul 1986
Return made up to 13/03/86; full list of members
05 Jul 1986
Director resigned
04 Jun 1986
New director appointed
22 Oct 1958
Certificate of incorporation

LANGTEC LIMITED Charges

8 September 2004
Fixed and floating charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 March 1998
Debenture
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Alastair Graham Mackenzie and Sylvia Mackenzie
Description: Undertaking and all property and assets present and future…
20 March 1998
Mortgage debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
9 January 1989
Mortgage
Delivered: 25 January 1989
Status: Satisfied on 19 December 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 2, 4 & 6 kelvin way crawley, west sussex…
18 March 1983
Debenture
Delivered: 30 March 1983
Status: Satisfied
Persons entitled: Langley London Limited
Description: Floating charge over undertaking and all property present…
18 March 1983
Debenture
Delivered: 30 March 1983
Status: Satisfied on 6 December 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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