LANGTONS LIMITED
EYE MARINE BIOTECH UK LIMITED

Hellopages » Suffolk » Mid Suffolk » IP23 7HU

Company number 02967750
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address PROGRESS WAY MID SUFFOLK, BUSINESS PARK LANGTON GREEN, EYE, SUFFOLK, IP23 7HU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of LANGTONS LIMITED are www.langtons.co.uk, and www.langtons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Stowmarket Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langtons Limited is a Private Limited Company. The company registration number is 02967750. Langtons Limited has been working since 14 September 1994. The present status of the company is Active. The registered address of Langtons Limited is Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk Ip23 7hu. . CORRIE, Pamela Joan is a Secretary of the company. APPLEBY, Sally Patricia is a Director of the company. APPLEBY, Stephen John is a Director of the company. Secretary GIBBONS, Barry John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUCKETT, Paul Francis Wildmore has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
CORRIE, Pamela Joan
Appointed Date: 01 August 2006
Director
APPLEBY, Sally Patricia
Appointed Date: 20 September 1994
74 years old
Director
APPLEBY, Stephen John
Appointed Date: 20 September 1994
74 years old

Resigned Directors

Secretary
GIBBONS, Barry John
Resigned: 01 August 2006
Appointed Date: 20 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1994
Appointed Date: 14 September 1994
Director
LUCKETT, Paul Francis Wildmore
Resigned: 01 September 2014
Appointed Date: 26 February 2002
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 1994
Appointed Date: 14 September 1994

Persons With Significant Control

Mr Stephen John Appleby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Patricia Appleby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGTONS LIMITED Events

26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 60 more events
07 Oct 1994
Registered office changed on 07/10/94 from: 1 mitchell lane bristol BS1 6BU
07 Oct 1994
Nc inc already adjusted 20/09/94
07 Oct 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1994
Incorporation

LANGTONS LIMITED Charges

17 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Debenture
Delivered: 12 September 2000
Status: Satisfied on 30 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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