LANGROP (ANSTEY) LIMITED
BIRSTALL BOND STREET LIMITED


Company number 02455183
Status Active
Incorporation Date 22 December 1989
Company Type Private Limited Company
Address UNIT 8 38 COAL CART ROAD, INTERCHANGE BUSINESS PARK, BIRSTALL, LEICESTERSHIRE, LE4 BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of LANGROP (ANSTEY) LIMITED are www.langropanstey.co.uk, and www.langrop-anstey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Langrop Anstey Limited is a Private Limited Company. The company registration number is 02455183. Langrop Anstey Limited has been working since 22 December 1989. The present status of the company is Active. The registered address of Langrop Anstey Limited is Unit 8 38 Coal Cart Road Interchange Business Park Birstall Leicestershire Le4 By. . BARRE, Simon Peter is a Secretary of the company. BARRE, Simon Peter is a Director of the company. Secretary BLOOM, Jane Kim has been resigned. Secretary KILBURN, Dennis Raymond has been resigned. Secretary LANGFORD, June Phyllis Edith has been resigned. Director BARRE, David John has been resigned. Director LANGFORD, Geoffrey Robin has been resigned. Director LANGFORD, June Phyllis Edith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARRE, Simon Peter
Appointed Date: 23 December 2003
Director
BARRE, Simon Peter
Appointed Date: 30 March 1999
65 years old

Resigned Directors

Secretary
BLOOM, Jane Kim
Resigned: 23 December 2003
Appointed Date: 31 December 1997
Secretary
KILBURN, Dennis Raymond
Resigned: 01 September 1992
Secretary
LANGFORD, June Phyllis Edith
Resigned: 31 December 1997
Appointed Date: 01 September 1992
Director
BARRE, David John
Resigned: 18 July 2014
66 years old
Director
LANGFORD, Geoffrey Robin
Resigned: 30 March 1999
85 years old
Director
LANGFORD, June Phyllis Edith
Resigned: 30 March 1999
89 years old

Persons With Significant Control

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

LANGROP (ANSTEY) LIMITED Events

06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 97 more events
22 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1990
Nc inc already adjusted 10/01/90
22 Jan 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1989
Incorporation

LANGROP (ANSTEY) LIMITED Charges

15 July 2004
Floating charge on used vehicles
Delivered: 21 July 2004
Status: Satisfied on 12 June 2012
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of floating charge all used vehicles and by way of…
3 April 2001
Mortgage debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 November 1991
Single debenture
Delivered: 2 December 1991
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1991
A registered charge
Delivered: 23 August 1991
Status: Satisfied on 17 September 2003
Persons entitled: Total Oil Great Britain Limited
Description: All that land & buildings k/a 108 vaughan way leicester.
18 October 1990
Legal charge
Delivered: 26 October 1990
Status: Satisfied on 17 September 2003
Persons entitled: Total Oil Great Britain Limited
Description: All interest of the chargee in 108 vaughan way leicester.
3 August 1990
Debenture
Delivered: 13 August 1990
Status: Satisfied on 17 September 2003
Persons entitled: Saab - Scania Finance Limited
Description: Al those monies which may from time to time be owing to…
3 August 1990
Floating charge
Delivered: 10 August 1990
Status: Satisfied on 17 September 2003
Persons entitled: Saab-Scania Finance Limited
Description: All the chargor's present and future stock of used motor…

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