A.LANGHAM AND SONS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 00344549
Status Active
Incorporation Date 23 September 1938
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, ENGLAND, CV21 2SD
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from First Floor the Robins Building Albert Street Rugby Warwickshire CV21 2SD to The Robbins Building Albert Street Rugby CV21 2SD on 5 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A.LANGHAM AND SONS LIMITED are www.alanghamandsons.co.uk, and www.a-langham-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. A Langham and Sons Limited is a Private Limited Company. The company registration number is 00344549. A Langham and Sons Limited has been working since 23 September 1938. The present status of the company is Active. The registered address of A Langham and Sons Limited is The Robbins Building Albert Street Rugby England Cv21 2sd. . GREY'S SECRETARIAL SERVICES LIMITED is a Secretary of the company. LANGHAM, Philip Geoffrey is a Director of the company. Secretary LANGHAM, Geoffrey Arthur has been resigned. Secretary LANGHAM, Nathalie Jane has been resigned. Secretary LANGHAM, Philip Geoffrey has been resigned. Director BAGSHAW, Graham has been resigned. Director BAGSHAW, Vincent has been resigned. Director LANGHAM, Geoffrey Arthur has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
GREY'S SECRETARIAL SERVICES LIMITED
Appointed Date: 13 October 2006
Director
LANGHAM, Philip Geoffrey
Appointed Date: 27 January 1993
61 years old

Resigned Directors

Secretary
LANGHAM, Geoffrey Arthur
Resigned: 08 January 1993
Secretary
LANGHAM, Nathalie Jane
Resigned: 13 October 2006
Appointed Date: 26 September 2003
Secretary
LANGHAM, Philip Geoffrey
Resigned: 26 September 2003
Appointed Date: 08 January 1993
Director
BAGSHAW, Graham
Resigned: 02 September 2003
Appointed Date: 27 January 1993
66 years old
Director
BAGSHAW, Vincent
Resigned: 12 October 1994
103 years old
Director
LANGHAM, Geoffrey Arthur
Resigned: 08 January 1993
93 years old

Persons With Significant Control

Philip Geoffrey Langham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A.LANGHAM AND SONS LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Dec 2016
Registered office address changed from First Floor the Robins Building Albert Street Rugby Warwickshire CV21 2SD to The Robbins Building Albert Street Rugby CV21 2SD on 5 December 2016
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 482
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
14 Jan 1988
Accounts for a small company made up to 31 August 1987
14 Jan 1988
Return made up to 21/12/87; full list of members
05 Jan 1987
Accounts for a small company made up to 31 August 1986
05 Jan 1987
Return made up to 23/12/86; full list of members
22 May 1986
Director's particulars changed

A.LANGHAM AND SONS LIMITED Charges

5 May 1988
Legal mortgage
Delivered: 19 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land & garage premises at the corner of windermere…

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