LANGFORD PROPERTIES LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA1 2LY

Company number 02588751
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address 14 STREAMSIDE, TAUNTON, SOMERSET, TA1 2LY
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 ninety-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 ; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of LANGFORD PROPERTIES LIMITED are www.langfordproperties.co.uk, and www.langford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Langford Properties Limited is a Private Limited Company. The company registration number is 02588751. Langford Properties Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Langford Properties Limited is 14 Streamside Taunton Somerset Ta1 2ly. The company`s financial liabilities are £36.63k. It is £-4.34k against last year. The cash in hand is £17.18k. It is £-9.49k against last year. And the total assets are £104.92k, which is £-16.36k against last year. COTTLE, Angela Louise is a Secretary of the company. WILLCOX, Fiona Dawn is a Director of the company. Secretary COTTLE, Angela Louise has been resigned. Secretary WILLCOX, Fiona Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLCOX, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


langford properties Key Finiance

LIABILITIES £36.63k
-11%
CASH £17.18k
-36%
TOTAL ASSETS £104.92k
-14%
All Financial Figures

Current Directors

Secretary
COTTLE, Angela Louise
Appointed Date: 28 April 2003
Director
WILLCOX, Fiona Dawn
Appointed Date: 29 July 1991
65 years old

Resigned Directors

Secretary
COTTLE, Angela Louise
Resigned: 03 February 1995
Appointed Date: 29 July 1991
Secretary
WILLCOX, Fiona Dawn
Resigned: 28 April 2003
Appointed Date: 03 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1991
Appointed Date: 05 March 1991
Director
WILLCOX, Peter
Resigned: 11 April 2003
Appointed Date: 14 March 1994
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1991
Appointed Date: 05 March 1991

Persons With Significant Control

Mrs Fiona Dawn Willcox
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Willcox
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGFORD PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
11 Feb 2016
Total exemption full accounts made up to 31 July 2015
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
03 Nov 2014
Total exemption full accounts made up to 31 July 2014
...
... and 86 more events
03 Sep 1991
Registered office changed on 03/09/91 from: 2 baches street london N1 6UB
03 Sep 1991
Director resigned;new director appointed
03 Sep 1991
Secretary resigned;new secretary appointed
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1991
Incorporation

LANGFORD PROPERTIES LIMITED Charges

24 November 2008
Mortgage
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11 & 12 apple business centre frobisher way taunton…
17 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St gilda's court the hill langport somerset. Fixed charge…
17 September 2002
Debenture
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the property (including uncalled capital)…
6 March 2001
Legal mortgage
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a land behind 112 east reach taunton somerset.
30 June 2000
Legal mortgage
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 109-111 east reach taunton somerset…
9 July 1998
Legal mortgage
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a east reach nurses home east reach taunton…
18 December 1997
Mortgage
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H building plots at manor farm stawell bridgwater…
30 May 1997
Mortgage
Delivered: 31 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a hatchers depository,kingston…
9 May 1997
Mortgage deed
Delivered: 17 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a mariners court st johns street bridgwater…
9 May 1997
Mortgage deed
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold 10, mariners court, 43 st john street…
9 May 1997
Mortgage deed
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold flat 9, mariners court, st john street…
9 May 1997
Mortgage deed
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold flat 8, mariners cour , st john street…
9 May 1997
Mortgage deed
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold flat 6, mariners court, st johns street…
22 August 1996
Legal mortgage
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-land and buildings on the south west and north east…
4 August 1995
Legal mortgage
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Building plots at herons reach bishops lydeard taunton…
2 February 1995
Legal charge
Delivered: 4 February 1995
Status: Satisfied on 22 November 1996
Persons entitled: Lloyds Bank PLC
Description: F/H land at st gilda's school longpart somerset together…
17 May 1994
Legal mortgage
Delivered: 24 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flats 5 6 8 9 and 10 mariners court…
23 December 1993
Mortgage
Delivered: 6 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being building site at st.georges…
10 December 1993
Mortgage
Delivered: 14 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being building site at berkeley gardens…
8 February 1993
Mortgage
Delivered: 15 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 building plots at neroche view, ilton, somerset with all…
27 September 1991
Mortgage
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at little silver tiverston, devon and the goodwill of…

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