LANGTON EVANS AND WALKER LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5DE

Company number 05661484
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address THE OLD MILL, 9 SOAR LANE, LEICESTER, LEICESTERSHIRE, LE3 5DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 056614840013, created on 2 November 2016; Registration of charge 056614840012, created on 2 November 2016; Satisfaction of charge 056614840010 in full. The most likely internet sites of LANGTON EVANS AND WALKER LTD are www.langtonevansandwalker.co.uk, and www.langton-evans-and-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Langton Evans and Walker Ltd is a Private Limited Company. The company registration number is 05661484. Langton Evans and Walker Ltd has been working since 22 December 2005. The present status of the company is Active. The registered address of Langton Evans and Walker Ltd is The Old Mill 9 Soar Lane Leicester Leicestershire Le3 5de. The company`s financial liabilities are £587.53k. It is £493.36k against last year. The cash in hand is £0.16k. It is £0.16k against last year. And the total assets are £182.68k, which is £-890.9k against last year. EVANS, Elizabeth Jennie is a Secretary of the company. EVANS, Elizabeth Jennie is a Director of the company. Secretary EVANS, Lee John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EVANS, Lee John has been resigned. Director LANGTON, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


langton evans and walker Key Finiance

LIABILITIES £587.53k
+523%
CASH £0.16k
TOTAL ASSETS £182.68k
-83%
All Financial Figures

Current Directors

Secretary
EVANS, Elizabeth Jennie
Appointed Date: 07 April 2016
Director
EVANS, Elizabeth Jennie
Appointed Date: 07 April 2016
48 years old

Resigned Directors

Secretary
EVANS, Lee John
Resigned: 07 April 2016
Appointed Date: 06 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 2005
Appointed Date: 22 December 2005
Director
EVANS, Lee John
Resigned: 07 April 2016
Appointed Date: 06 January 2006
50 years old
Director
LANGTON, Simon
Resigned: 11 October 2013
Appointed Date: 06 January 2006
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Lj Evans Property Holdings Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

LANGTON EVANS AND WALKER LTD Events

16 Nov 2016
Registration of charge 056614840013, created on 2 November 2016
16 Nov 2016
Registration of charge 056614840012, created on 2 November 2016
12 Sep 2016
Satisfaction of charge 056614840010 in full
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
19 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
...
... and 59 more events
19 Jan 2006
New director appointed
19 Jan 2006
Ad 11/01/06--------- £ si 3@1=3 £ ic 1/4
23 Dec 2005
Director resigned
23 Dec 2005
Secretary resigned
22 Dec 2005
Incorporation

LANGTON EVANS AND WALKER LTD Charges

2 November 2016
Charge code 0566 1484 0013
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Fiduciam Nominees Limited
Description: A legal charge dated 2ND november 2016 relating to…
2 November 2016
Charge code 0566 1484 0012
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Fiduciam Nominees Limited
Description: A debenture dated 2ND november 2016 relating to kingsmill…
16 June 2016
Charge code 0566 1484 0011
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Fiduciam Nominees Limited
Description: Debenture dated 16 june 2016 relating to plots 1, 5 and 8…
16 June 2016
Charge code 0566 1484 0010
Delivered: 21 June 2016
Status: Satisfied on 12 September 2016
Persons entitled: Fiduciam Nominees Limited
Description: A debenture dated 16 june 2016 relating to plots 1, 5 and 8…
16 June 2016
Charge code 0566 1484 0009
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Fiduciam Nominees Limited
Description: Legal mortgage dated 16 june 2016 relating to plots 1, 5…
12 August 2015
Charge code 0566 1484 0008
Delivered: 28 August 2015
Status: Satisfied on 25 June 2016
Persons entitled: Wellesley Finance PLC
Description: Land on the north east side of stoney street sutton in…
31 July 2014
Charge code 0566 1484 0007
Delivered: 6 August 2014
Status: Satisfied on 25 June 2016
Persons entitled: Wellesley Financeplc
Description: Landon the north east side of stoney street sutton in…
31 July 2014
Charge code 0566 1484 0006
Delivered: 6 August 2014
Status: Satisfied on 25 June 2016
Persons entitled: Welleseley Finance PLC
Description: Land on the north east side of stoney street sutton in…
24 March 2014
Charge code 0566 1484 0005
Delivered: 8 April 2014
Status: Satisfied on 18 September 2015
Persons entitled: Craig Leonard Mellins
Description: Land on the north east side of stoney street sutton in…
15 December 2006
Legal mortgage (own acount)
Delivered: 4 January 2007
Status: Satisfied on 15 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 43 phoenix street sutton in ashfield nottinghamshire…
15 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Satisfied on 15 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Land on the north east side of stoney street sutton in…
14 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 15 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 10 July 2014
Persons entitled: National Westminster Bank PLC
Description: Land at stoney street containing 0.129 hectares or…

Similar Companies

LANGTON ESCAPES LIMITED LANGTON ESTATES LIMITED LANGTON EVENTS LTD LANGTON FARMS LIMITED LANGTON FENCING LIMITED LANGTON FOOTBALL SERVICES LIMITED LANGTON FUNDING (NO.1) LIMITED