LANGDON GROUP LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 6AJ

Company number 02258673
Status Active
Incorporation Date 16 May 1988
Company Type Private Limited Company
Address *, SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mrs Renee Teresa Barrett as a director on 22 March 2017; Appointment of Mrs Renee Teresa Barrett as a secretary on 14 October 2016; Termination of appointment of David Stuart Every-Clayton as a secretary on 14 October 2016. The most likely internet sites of LANGDON GROUP LIMITED are www.langdongroup.co.uk, and www.langdon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Langdon Group Limited is a Private Limited Company. The company registration number is 02258673. Langdon Group Limited has been working since 16 May 1988. The present status of the company is Active. The registered address of Langdon Group Limited is Showground Road Bridgwater Somerset Ta6 6aj. . BARRETT, Renee Teresa is a Secretary of the company. BARRETT, Renee Teresa is a Director of the company. GRIFFITHS, Patrick Thomas is a Director of the company. HOLDER, Simon Edward is a Director of the company. OSMAN, Arran is a Director of the company. SCHYMIK, Michael Eberhard is a Director of the company. Secretary EVERY-CLAYTON, David Stuart has been resigned. Secretary FAREY, Jonathan Francis has been resigned. Secretary HOLDER, Robert George has been resigned. Secretary ROWE, Paul John Francis has been resigned. Director DONOGHUE, Michael Peter Thomas has been resigned. Director FAREY, Jonathan Francis has been resigned. Director HOLDER, Robert George has been resigned. Director HOLDER, Robert Woollard has been resigned. Director NAGEL, Kurt has been resigned. Director RIX, John George Rodway has been resigned. Director ROWE, Paul John Francis has been resigned. Director SWINDELLS, Robert John has been resigned. Director UNDERWOOD, William Greaves has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BARRETT, Renee Teresa
Appointed Date: 14 October 2016
Director
BARRETT, Renee Teresa
Appointed Date: 22 March 2017
60 years old
Director
GRIFFITHS, Patrick Thomas
Appointed Date: 01 January 2007
56 years old
Director
HOLDER, Simon Edward
Appointed Date: 26 October 2000
73 years old
Director
OSMAN, Arran
Appointed Date: 01 January 2007
55 years old
Director
SCHYMIK, Michael Eberhard
Appointed Date: 26 October 2004
66 years old

Resigned Directors

Secretary
EVERY-CLAYTON, David Stuart
Resigned: 14 October 2016
Appointed Date: 01 January 2010
Secretary
FAREY, Jonathan Francis
Resigned: 27 August 1999
Appointed Date: 18 June 1999
Secretary
HOLDER, Robert George
Resigned: 31 December 2009
Appointed Date: 31 August 1999
Secretary
ROWE, Paul John Francis
Resigned: 18 June 1999
Director
DONOGHUE, Michael Peter Thomas
Resigned: 31 December 2008
78 years old
Director
FAREY, Jonathan Francis
Resigned: 27 August 1999
Appointed Date: 18 June 1999
66 years old
Director
HOLDER, Robert George
Resigned: 31 December 2009
75 years old
Director
HOLDER, Robert Woollard
Resigned: 05 December 2000
100 years old
Director
NAGEL, Kurt
Resigned: 16 February 2008
Appointed Date: 26 October 2004
63 years old
Director
RIX, John George Rodway
Resigned: 26 October 2004
Appointed Date: 19 January 1998
91 years old
Director
ROWE, Paul John Francis
Resigned: 31 December 2009
74 years old
Director
SWINDELLS, Robert John
Resigned: 31 December 2009
74 years old
Director
UNDERWOOD, William Greaves
Resigned: 26 October 2004
Appointed Date: 19 January 1998
89 years old

Persons With Significant Control

Nagal Logistik- Holding Gmbh & Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGDON GROUP LIMITED Events

23 Mar 2017
Appointment of Mrs Renee Teresa Barrett as a director on 22 March 2017
31 Oct 2016
Appointment of Mrs Renee Teresa Barrett as a secretary on 14 October 2016
31 Oct 2016
Termination of appointment of David Stuart Every-Clayton as a secretary on 14 October 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
11 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 112 more events
08 Aug 1988
Wd 20/06/88 ad 20/05/88--------- part-paid £ si 100000@1=100000 £ ic 2/100002
07 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1988
Registered office changed on 07/06/88 from: the thatch ash thorn fallon somerset TA3 5NW
31 May 1988
Registered office changed on 31/05/88 from: shaibern house 28 scrutton street london EC2A 4RQ
16 May 1988
Incorporation

LANGDON GROUP LIMITED Charges

3 June 1993
A credit agreement entitled "prompt credit application"
Delivered: 10 June 1993
Status: Satisfied on 4 March 2004
Persons entitled: Close Brothers Limited
Description: All right,title and interest in and to all sums under the…

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