KINGS LANGLEY BUILDING SUPPLIES LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8HR

Company number 01379046
Status Active
Incorporation Date 18 July 1978
Company Type Private Limited Company
Address PREMIER WORKS, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8HR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registration of charge 013790460003, created on 6 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of KINGS LANGLEY BUILDING SUPPLIES LIMITED are www.kingslangleybuildingsupplies.co.uk, and www.kings-langley-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Kings Langley Building Supplies Limited is a Private Limited Company. The company registration number is 01379046. Kings Langley Building Supplies Limited has been working since 18 July 1978. The present status of the company is Active. The registered address of Kings Langley Building Supplies Limited is Premier Works Primrose Hill Kings Langley Hertfordshire Wd4 8hr. . RANCE, Marie Clansia is a Secretary of the company. RANCE, James Frederick Daniel is a Director of the company. RANCE, Marie Clansia is a Director of the company. Secretary RANCE, James Frederick Daniel has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
RANCE, Marie Clansia
Appointed Date: 05 June 1992

Director

Director
RANCE, Marie Clansia

73 years old

Resigned Directors

Secretary
RANCE, James Frederick Daniel
Resigned: 05 June 1992

Persons With Significant Control

Mr James Frederick Daniel Rance
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie Clansia Rance
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGS LANGLEY BUILDING SUPPLIES LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Jan 2017
Registration of charge 013790460003, created on 6 January 2017
28 Sep 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 65 more events
27 Oct 1987
Accounts for a small company made up to 31 December 1986

06 Feb 1987
Accounts for a small company made up to 31 December 1985

06 Feb 1987
Return made up to 14/01/87; full list of members

13 May 1986
Return made up to 14/01/86; full list of members

18 Jul 1978
Incorporation

KINGS LANGLEY BUILDING SUPPLIES LIMITED Charges

6 January 2017
Charge code 0137 9046 0003
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 February 1995
Single debenture
Delivered: 15 February 1995
Status: Satisfied on 17 July 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1984
Legal charge
Delivered: 10 May 1984
Status: Satisfied on 1 November 1993
Persons entitled: Lloyds Bank PLC
Description: L/H premises in bushey mill lane hertfordshire.