LANGDAWE LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L36 6HY

Company number 02841106
Status Active
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address UNIT 16 BRICKFIELDS, HUYTON BUSINESS PARK, LIVERPOOL, MERSEYSIDE, ENGLAND, L36 6HY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Registered office address changed from 30 Union Street Southport Merseyside PR9 0QE to Unit 16 Brickfields Huyton Business Park Liverpool Merseyside L36 6HY on 10 June 2016. The most likely internet sites of LANGDAWE LIMITED are www.langdawe.co.uk, and www.langdawe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Langdawe Limited is a Private Limited Company. The company registration number is 02841106. Langdawe Limited has been working since 30 July 1993. The present status of the company is Active. The registered address of Langdawe Limited is Unit 16 Brickfields Huyton Business Park Liverpool Merseyside England L36 6hy. . ALDRIDGE, Richard Alan is a Secretary of the company. ALDRIDGE, Richard Alan is a Director of the company. BRENNAN, Paul Michael is a Director of the company. Secretary WILLIAMS, Simon Haighton has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WILLIAMS, Robert David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ALDRIDGE, Richard Alan
Appointed Date: 03 October 1994
Director
ALDRIDGE, Richard Alan
Appointed Date: 20 August 1993
76 years old
Director
BRENNAN, Paul Michael
Appointed Date: 20 August 1993
58 years old

Resigned Directors

Secretary
WILLIAMS, Simon Haighton
Resigned: 03 October 1994
Appointed Date: 20 August 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 August 1993
Appointed Date: 30 July 1993
Director
WILLIAMS, Robert David
Resigned: 03 October 1994
Appointed Date: 20 August 1993
83 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 August 1993
Appointed Date: 30 July 1993

LANGDAWE LIMITED Events

15 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
10 Jun 2016
Registered office address changed from 30 Union Street Southport Merseyside PR9 0QE to Unit 16 Brickfields Huyton Business Park Liverpool Merseyside L36 6HY on 10 June 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
...
... and 56 more events
16 Sep 1993
Registered office changed on 16/09/93 from: 31 corsham street london N1 6DR
16 Sep 1993
New director appointed
16 Sep 1993
New director appointed
16 Sep 1993
Secretary resigned;director resigned;new director appointed
30 Jul 1993
Incorporation

LANGDAWE LIMITED Charges

21 October 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
26 April 2010
Debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Nw Vclf Hf LLP 'the Holding Fund'
Description: Fixed and floating charge over the undertaking and all…
14 December 2009
Legal assignment
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
7 January 2003
Debenture
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1994
Mortgage debenture
Delivered: 13 September 1994
Status: Satisfied on 8 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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