LANGFIELDS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M5 4LJ

Company number 01901403
Status Active
Incorporation Date 1 April 1985
Company Type Private Limited Company
Address 158 LIVERPOOL STREET, SALFORD, MANCHESTER, M5 4LJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 1 April 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of LANGFIELDS LIMITED are www.langfields.co.uk, and www.langfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Belle Vue Rail Station is 4.1 miles; to Chassen Road Rail Station is 4.5 miles; to Burnage Rail Station is 4.8 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langfields Limited is a Private Limited Company. The company registration number is 01901403. Langfields Limited has been working since 01 April 1985. The present status of the company is Active. The registered address of Langfields Limited is 158 Liverpool Street Salford Manchester M5 4lj. . MACDONALD, James Donald is a Secretary of the company. DEAN, Ian Robert is a Director of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Iain Ross is a Director of the company. MACGREGOR, Roderick James is a Director of the company. Secretary DEAN, Kenneth Elford has been resigned. Secretary DEAN, Wendy Ann has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MACDONALD, James Donald
Appointed Date: 31 March 2015
Director
DEAN, Ian Robert

70 years old
Director
MACDONALD, James Donald
Appointed Date: 31 March 2015
61 years old
Director
MACGREGOR, Iain Ross
Appointed Date: 31 March 2015
43 years old
Director
MACGREGOR, Roderick James
Appointed Date: 31 March 2015
72 years old

Resigned Directors

Secretary
DEAN, Kenneth Elford
Resigned: 31 January 2015
Secretary
DEAN, Wendy Ann
Resigned: 31 March 2015
Appointed Date: 31 January 2015

Persons With Significant Control

Isleburn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGFIELDS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Total exemption full accounts made up to 1 April 2016
11 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 01/04/16
11 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 01/04/16
...
... and 69 more events
05 Nov 1987
Accounts for a small company made up to 31 March 1987
05 Nov 1987
Return made up to 23/10/87; full list of members
04 Apr 1987
Secretary resigned;new secretary appointed;director resigned
28 Nov 1986
Accounts for a small company made up to 31 March 1986
28 Nov 1986
Return made up to 14/10/86; full list of members

LANGFIELDS LIMITED Charges

2 July 2015
Charge code 0190 1403 0003
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
24 May 1985
Legal charge
Delivered: 7 June 1985
Status: Satisfied on 11 July 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property 158 liverpool street, salford M5 4LJ and/or…
19 April 1985
Mortgage debenture
Delivered: 24 April 1985
Status: Satisfied on 8 April 2015
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h l/h property and/or…

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