THOMAS LANGLEY GROUP LIMITED(THE)
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 00689140
Status Active
Incorporation Date 10 April 1961
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5,000 ; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of THOMAS LANGLEY GROUP LIMITED(THE) are www.thomaslangleygroup.co.uk, and www.thomas-langley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Langley Group Limited The is a Private Limited Company. The company registration number is 00689140. Thomas Langley Group Limited The has been working since 10 April 1961. The present status of the company is Active. The registered address of Thomas Langley Group Limited The is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary FORD, Mary has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Director RETALLACK, James Keith has been resigned. Director ALPHA DIRECTORS LIMITED has been resigned. Director BETA DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old

Director
BOWATER, John Ferguson
Appointed Date: 30 August 2007
76 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 30 August 2007

Secretary
BETA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 22 June 1991

Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 30 August 2007
68 years old

Director
ALPHA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 22 June 1991

Director
BETA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 22 June 1991

THOMAS LANGLEY GROUP LIMITED(THE) Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,000

13 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 148 more events
12 Nov 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Return made up to 04/07/86; full list of members

18 Oct 1968
Company name changed\certificate issued on 18/10/68
08 May 1963
Company name changed\certificate issued on 08/05/63
10 Apr 1961
Certificate of incorporation

THOMAS LANGLEY GROUP LIMITED(THE) Charges

9 September 1985
Legal charge
Delivered: 18 September 1985
Status: Satisfied on 6 December 1991
Persons entitled: Barclays Bank PLC
Description: Land on the south side of elmtree avenue glenfield…
19 June 1985
Legal charge
Delivered: 27 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south west side of ladybridge drive, northampton…
24 September 1984
Legal charge
Delivered: 10 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at manor farm, glenfield, stoke-on-trent…
4 August 1983
Sub-mortgage
Delivered: 10 August 1983
Status: Outstanding
Persons entitled: The Rogelan Building Group Limited
Description: Piece of land at broughton, northants.
18 May 1982
Legal charge
Delivered: 25 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land off villiers street, hazel close, leamington spa…
7 May 1982
Legal charge
Delivered: 19 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land off villiers street, hazel close, leamington…
28 July 1980
Legal charge
Delivered: 13 August 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H larches estates, wykeham road, higham ferrers…
28 July 1980
Legal charge
Delivered: 13 August 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H hatton heights estates, wellingborough, northants being…
28 July 1980
Legal charge
Delivered: 13 August 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H wykeham road, higham ferrers,known as larches estates…
7 December 1976
Letter of set-off
Delivered: 23 December 1976
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: Any present or future balances standing to the credit of…
7 December 1976
Letter of set-off
Delivered: 23 December 1976
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: Any present or future balances standing to the credit of…
7 December 1976
Letter of set-off
Delivered: 23 December 1976
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: Any present or future balances standing to the credit of…
8 October 1974
Memorandum of deposit
Delivered: 11 October 1974
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H land known as higham ferrers,northants.
18 September 1973
Memorandum of deposit of deeds
Delivered: 19 September 1973
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H land at broughton, northamptonshire.
13 September 1973
Memorandum of deposit of deeds
Delivered: 14 September 1973
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H land known as sand pit field, rushden, northamptonshire.
31 August 1973
Deposit of deeds without written instrument
Delivered: 7 September 1973
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H land known as sand pit field, rushden, northants.
6 July 1973
Memorandum of deposit of deeds
Delivered: 13 July 1973
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H land at kilborn road wellingborough,northants.
16 March 1973
Deposit of deeds without written instrument
Delivered: 19 March 1973
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H land at higham ferrers, northamptonshire.
25 October 1972
Charge without written instrument
Delivered: 27 October 1972
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H land at hardwick road, wellingborough, northants known…
20 October 1971
Legal charge
Delivered: 9 November 1991
Status: Satisfied on 6 December 1991
Persons entitled: Barclays Bank Limited
Description: Piece of land at rugby warwickshire, t/no. Wk 157010.
9 March 1971
Mortgage
Delivered: 19 March 1991
Status: Satisfied on 6 December 1991
Persons entitled: Abbey National Building Society
Description: Land at rothwell northampton being enclosure no. 213 on the…
3 March 1971
Legal charge
Delivered: 3 March 1971
Status: Satisfied on 6 December 1991
Persons entitled: Hubert C. Leach Limited
Description: Land on the north side of hardwick road wellingborough…
30 July 1969
Second charge
Delivered: 14 July 1969
Status: Satisfied on 6 December 1991
Persons entitled: Ely Place Nominees Limited
Description: Land at highfields estate northampton.
9 July 1969
Mortgage
Delivered: 17 July 1969
Status: Satisfied on 6 December 1991
Persons entitled: Peerfield Limited
Description: Lands at wellingborough road rushden northampton comprised…
9 July 1969
Contract and charge
Delivered: 17 July 1969
Status: Satisfied on 6 December 1991
Persons entitled: Peerfield Limited
Description: Plots 21,60,63,74,104,107,108 and 120 rusden park estate…
19 June 1969
Charge
Delivered: 4 July 1969
Status: Satisfied on 6 December 1991
Persons entitled: Thomas Langley A.A.P. Southhall
Description: Land at campion estate leamington spa land at lugtrout lane…
19 June 1969
Mem of deposit of title deeds
Delivered: 4 July 1969
Status: Satisfied on 6 December 1991
Persons entitled: Mandeville Finance Limited
Description: 70 wake green road, moseley, birmingham.
19 June 1969
Charge
Delivered: 4 July 1969
Status: Satisfied on 6 December 1991
Persons entitled: A.A.P.Southall and Thomas Langley
Description: Various plots of land situate at northfield, west heath…
22 May 1969
Mortgage
Delivered: 10 June 1969
Status: Satisfied on 6 December 1991
Persons entitled: Birmingham Citizens Building Society
Description: A piece of land and premises at marston green, warwick…
1 May 1969
Legal charge
Delivered: 9 May 1969
Status: Satisfied on 6 December 1991
Persons entitled: Hill Samuel & Co. Limited
Description: Land fronting beeches road, perry beeches estate…
28 April 1969
Legal charge
Delivered: 2 May 1969
Status: Satisfied on 6 December 1991
Persons entitled: Hill Samuel & Co. Limited
Description: Land at rushden, northampton, being ordnance survey nos…
30 December 1968
Equitable mortgage
Delivered: 13 January 1969
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: All deeds and documents of title from time to time…
17 April 1968
Memorandum of deposit deeds
Delivered: 18 March 1967
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H land lugtrout land solihull warwickshire.
29 February 1968
Mortgage
Delivered: 18 March 1968
Status: Satisfied on 6 December 1991
Persons entitled: Abbey National Building Society
Description: Piece or parcel of land fronting to wellingborough road…
17 February 1967
Memorandum of depsoit
Delivered: 8 March 1967
Status: Satisfied on 6 December 1991
Persons entitled: J.P. Shephard C.M. Shephard C.H. Lea G.Shephard
Description: Deposit of deeds and documents relating to land at or near…
17 February 1967
Memorandum of deposit
Delivered: 8 March 1967
Status: Satisfied on 6 December 1991
Persons entitled: G. Shepherd C.M. Shepherd J.P. Shepherd C.H. Lea
Description: Deposit of deeds and documents relating to land at or near…
14 February 1966
Memorandum of deposit of deeds
Delivered: 28 February 1966
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H land brandwood road brandwood end kings heath…
14 February 1966
Memorandum of deposit of deeds
Delivered: 28 February 1966
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H land wagon lane solihull warwickshire.
14 February 1966
Memorandum of deposit of deeds
Delivered: 28 February 1966
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H land rectory road northfield birmingham.
26 November 1965
Memorandum of deposit
Delivered: 9 December 1965
Status: Satisfied on 6 December 1991
Persons entitled: Robert Griffin Limited
Description: 70 walse green road mosely birmingham.
16 July 1965
Equitable mortgage
Delivered: 19 July 1965
Status: Satisfied on 6 December 1991
Persons entitled: Martins Bank Limied
Description: F/H land fronting to turves green road and land at the rear…
7 April 1965
Legal mortgage
Delivered: 9 April 1991
Status: Satisfied on 6 December 1991
Persons entitled: Martins Bank Limited
Description: Land fronting to elmdon road at marston green warwickshire…
3 November 1964
Memorandum of deposit of land certificate
Delivered: 13 November 1964
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H land at solihull road estate shirley solihull warks.
3 September 1964
Memorandum of deposit of deeds
Delivered: 10 September 1964
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H land at rear longbridge lane west heath birmingham.
10 August 1964
Memorandun of deposit
Delivered: 31 August 1964
Status: Satisfied on 6 December 1991
Persons entitled: Bristance Developments Limited
Description: Land at redditch road west heath alvechurch worcestershire.
23 December 1963
Memorandum of deposit of deeds
Delivered: 2 January 1964
Status: Satisfied on 6 December 1991
Persons entitled: Lloyds Bank Limited
Description: F/H piece of land adjoining northfield railway station…
25 September 1958
Equitable mortgage
Delivered: 3 October 1968
Status: Satisfied on 6 December 1991
Persons entitled: Martins Bank Limited
Description: L/H land and premises at masshouse lane kings norton…