LANGSTONE DEVELOPMENTS LIMITED
NEWPORT

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Company number 00820708
Status Liquidation
Incorporation Date 24 September 1964
Company Type Private Limited Company
Address PURNELLS, 5 & 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from 18 Gold Tops Newport South Wales NP20 5WJ to C/O Purnells 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 25 June 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-08 . The most likely internet sites of LANGSTONE DEVELOPMENTS LIMITED are www.langstonedevelopments.co.uk, and www.langstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langstone Developments Limited is a Private Limited Company. The company registration number is 00820708. Langstone Developments Limited has been working since 24 September 1964. The present status of the company is Liquidation. The registered address of Langstone Developments Limited is Purnells 5 6 Waterside Court Albany Street Newport South Wales Np20 5nt. . DANIEL, John Allan is a Secretary of the company. DANIEL, John Allan is a Director of the company. Director HAYES, David Evan has been resigned. Director JAMES, Monica has been resigned. Director JAMES, Nigel Stuart has been resigned. Director JAMES, Noel Terence has been resigned. Director JAMES, Peter Terence has been resigned. Director JAMES-ROBERTS, Penelope Linda has been resigned. Director ROBERTS, Andrew James has been resigned. Director WILLIAMS, Paul Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DANIEL, John Allan
Director
DANIEL, John Allan
Appointed Date: 01 January 2000
90 years old

Resigned Directors

Director
HAYES, David Evan
Resigned: 16 December 2014
Appointed Date: 21 May 2012
77 years old
Director
JAMES, Monica
Resigned: 04 May 2007
104 years old
Director
JAMES, Nigel Stuart
Resigned: 17 December 1997
Appointed Date: 23 January 1997
80 years old
Director
JAMES, Noel Terence
Resigned: 17 November 1996
112 years old
Director
JAMES, Peter Terence
Resigned: 24 March 2009
Appointed Date: 23 January 1997
84 years old
Director
JAMES-ROBERTS, Penelope Linda
Resigned: 21 May 2012
Appointed Date: 20 January 1992
74 years old
Director
ROBERTS, Andrew James
Resigned: 14 April 2009
Appointed Date: 30 January 2006
41 years old
Director
WILLIAMS, Paul Henry
Resigned: 16 September 2005
Appointed Date: 01 January 2000
79 years old

LANGSTONE DEVELOPMENTS LIMITED Events

25 Jun 2016
Registered office address changed from 18 Gold Tops Newport South Wales NP20 5WJ to C/O Purnells 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 25 June 2016
23 Jun 2016
Appointment of a voluntary liquidator
23 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-08
23 Jun 2016
Declaration of solvency
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 88 more events
26 Jun 1986
Accounts for a small company made up to 31 December 1985
26 Jun 1986
Return made up to 30/06/86; full list of members
02 Oct 1985
Accounts made up to 31 December 1984
26 May 1984
Accounts made up to 31 March 1983
26 May 1984
Annual return made up to 31/12/83

LANGSTONE DEVELOPMENTS LIMITED Charges

2 December 1997
Legal charge
Delivered: 9 December 1997
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a kelvedon street works kelvedon street newport.
25 September 1992
Debenture
Delivered: 2 October 1992
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: Please see doc M216C for full details.. Fixed and floating…
31 October 1991
Legal charge
Delivered: 18 November 1991
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: Tredegar dry dock newport gwent title number wa 180410.
28 June 1982
Charge
Delivered: 30 June 1982
Status: Satisfied on 5 January 2011
Persons entitled: N. T. James.
Description: "Brooklands" chepstow road. Langstone gwent.
29 September 1965
Mortgage
Delivered: 6 October 1965
Status: Satisfied on 5 January 2011
Persons entitled: Martin's Bank PLC
Description: Tredegar dry docks newport mon. Together with plant…
30 December 1964
Debenture
Delivered: 7 January 1965
Status: Satisfied on 5 January 2011
Persons entitled: Martins Bank LTD
Description: Undertaking and goodwill all property present and future…

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