LANGHAM FRUIT FARMS LIMITED(THE)
COLCHESTER

Hellopages » Essex » Tendring » CO7 7QR

Company number 00242781
Status Active
Incorporation Date 5 October 1929
Company Type Private Limited Company
Address 4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR
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 eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LANGHAM FRUIT FARMS LIMITED(THE) are www.langhamfruitfarms.co.uk, and www.langham-fruit-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and two months. Langham Fruit Farms Limited The is a Private Limited Company. The company registration number is 00242781. Langham Fruit Farms Limited The has been working since 05 October 1929. The present status of the company is Active. The registered address of Langham Fruit Farms Limited The is 4 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex Co7 7qr. . PISSARRO, Josephine Hilary is a Secretary of the company. ABERCROMBIE, Sarah Jane is a Director of the company. LESLIE, Belinda Ann is a Director of the company. PISSARRO, Josephine Hilary is a Director of the company. Secretary LESLIE, Robin has been resigned. Director LESLIE, Robin has been resigned. Director PISSARRO, Richard Alfred Carl has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PISSARRO, Josephine Hilary
Appointed Date: 01 August 2004

Director
ABERCROMBIE, Sarah Jane
Appointed Date: 23 November 2006
75 years old

Director
LESLIE, Belinda Ann
Appointed Date: 20 December 2006
73 years old

Director

Resigned Directors

Secretary
LESLIE, Robin
Resigned: 01 August 2004

Director
LESLIE, Robin
Resigned: 01 August 2004
101 years old

Director
PISSARRO, Richard Alfred Carl
Resigned: 13 April 2007
100 years old

Persons With Significant Control

Mrs Sarah Jane Abercrombie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Belinda Ann Leslie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Josephine Hilary Pissarro
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGHAM FRUIT FARMS LIMITED(THE) Events

05 Oct 2016
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 7,000

06 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 76 more events
27 Jun 1988
Return made up to 16/06/88; full list of members

20 Jun 1988
Full accounts made up to 31 May 1987

13 Mar 1987
Full accounts made up to 31 May 1986

13 Mar 1987
Return made up to 26/02/87; full list of members

05 Oct 1929
Incorporation

LANGHAM FRUIT FARMS LIMITED(THE) Charges

16 February 1995
Sub-mortgage
Delivered: 3 March 1995
Status: Satisfied on 17 April 1998
Persons entitled: Barclays Bank PLC
Description: By way of assignment all that the principal sum owing on…
2 June 1993
Debenture
Delivered: 11 June 1993
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 April 1991
Legal charge by the company and robin leslie and june leslie as mortgagor, by robin leslie and june leslie as occupier and by the company as trustee for the mortgagor, and as principal debtor
Delivered: 22 April 1991
Status: Satisfied on 17 April 1998
Persons entitled: Barclays Bank PLC
Description: Orchard house and land forming part of malting farm and the…
29 July 1965
Instrument of charge
Delivered: 19 August 1965
Status: Satisfied on 17 April 1998
Persons entitled: Barclays Bank PLC
Description: (See doc. 62 for details).
5 October 1961
Legal charge
Delivered: 9 October 1961
Status: Satisfied on 5 July 1993
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: See doc for full details.