Company number 04923192
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 33 STATION ROAD, STANNINGTON, MORPETH, NORTHUMBERLAND, NE61 6DX
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 1
. The most likely internet sites of LANGLY ESTATES LIMITED are www.langlyestates.co.uk, and www.langly-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Pegswood Rail Station is 3.6 miles; to Cramlington Rail Station is 3.8 miles; to Newcastle Airport Metro is 6.6 miles; to Widdrington Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langly Estates Limited is a Private Limited Company.
The company registration number is 04923192. Langly Estates Limited has been working since 06 October 2003.
The present status of the company is Active. The registered address of Langly Estates Limited is 33 Station Road Stannington Morpeth Northumberland Ne61 6dx. . MILLER, Nichola is a Director of the company. Secretary HARBOTTLE, Amanda has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 November 2003
Appointed Date: 06 October 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 06 October 2003
Persons With Significant Control
Mrs Nichola Miller
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
LANGLY ESTATES LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
04 Sep 2015
Total exemption small company accounts made up to 31 January 2015
16 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 January 2015
...
... and 39 more events
08 Dec 2003
New secretary appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 72 new bond street mayfair london W1S 1RR
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
06 Oct 2003
Incorporation
28 November 2014
Charge code 0492 3192 0006
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings known as formerly known as part of…
29 October 2014
Charge code 0492 3192 0005
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied
on 10 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Legal mortgage
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 158 plessey road blyth…
1 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Satisfied
on 11 February 2015
Persons entitled: Hsbc Bank PLC
Description: The property k/a beresford road, seaton sluice,. With the…
1 March 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied
on 11 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…