PRELANGLEN LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9BT

Company number 01201015
Status Active
Incorporation Date 20 February 1975
Company Type Private Limited Company
Address CHRISTOPHER WREN HOUSE, 40 WEST STREET, REIGATE, SURREY, RH2 9BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of PRELANGLEN LIMITED are www.prelanglen.co.uk, and www.prelanglen.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty years and ten months. Prelanglen Limited is a Private Limited Company. The company registration number is 01201015. Prelanglen Limited has been working since 20 February 1975. The present status of the company is Active. The registered address of Prelanglen Limited is Christopher Wren House 40 West Street Reigate Surrey Rh2 9bt. The company`s financial liabilities are £749k. It is £20.36k against last year. The cash in hand is £65.75k. It is £12.49k against last year. And the total assets are £818.23k, which is £58.43k against last year. RAYNER, Christopher Neville is a Secretary of the company. BATTERSBY, Charles John Pearson is a Director of the company. GIANGOLINI, Gianluca is a Director of the company. GROOM, Richard John is a Director of the company. RAYNER, Christopher Neville is a Director of the company. Secretary CLEMENTS, Gilbert Edward Isaacs has been resigned. Director RAYNER, Elsie Mary has been resigned. The company operates in "Buying and selling of own real estate".


prelanglen Key Finiance

LIABILITIES £749k
+2%
CASH £65.75k
+23%
TOTAL ASSETS £818.23k
+7%
All Financial Figures

Current Directors

Secretary
RAYNER, Christopher Neville
Appointed Date: 12 February 1997
Director
BATTERSBY, Charles John Pearson

72 years old
Director
GIANGOLINI, Gianluca
Appointed Date: 01 January 2015
52 years old
Director
GROOM, Richard John
Appointed Date: 31 May 2005
83 years old
Director
RAYNER, Christopher Neville

61 years old

Resigned Directors

Secretary
CLEMENTS, Gilbert Edward Isaacs
Resigned: 12 February 1997
Director
RAYNER, Elsie Mary
Resigned: 10 June 2001
112 years old

Persons With Significant Control

Mr Christopher Neville Rayner
Notified on: 29 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

PRELANGLEN LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 76 more events
01 Oct 1986
Annual return made up to 10/06/86
03 Dec 1983
Accounts made up to 31 March 1982
13 Jul 1983
Annual return made up to 07/12/82
14 Jan 1983
Accounts made up to 31 March 1981
20 Feb 1975
Incorporation

PRELANGLEN LIMITED Charges

16 June 2010
Legal charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 103/105 brockley grove crofton park london t/no…
30 December 2009
Legal charge
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 algernon rd hendon london NGL310814, land on the north…
23 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 3 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 38 algernon road hendon, church road woodley and sandford…

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