LANGRIDGE ORGANIC PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5EE

Company number 02826485
Status Active
Incorporation Date 11 June 1993
Company Type Private Limited Company
Address UNITS A55-A57, NEW COVENT GARDEN MARKET, LONDON, SW8 5EE
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,100 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,100 . The most likely internet sites of LANGRIDGE ORGANIC PRODUCTS LIMITED are www.langridgeorganicproducts.co.uk, and www.langridge-organic-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Langridge Organic Products Limited is a Private Limited Company. The company registration number is 02826485. Langridge Organic Products Limited has been working since 11 June 1993. The present status of the company is Active. The registered address of Langridge Organic Products Limited is Units A55 A57 New Covent Garden Market London Sw8 5ee. . LAKE, Gavin James is a Secretary of the company. LAKE, Gavin James is a Director of the company. PEARCE, Alex James is a Director of the company. Secretary GOVIER, Margaret Ann has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GOVIER, Bernard John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
LAKE, Gavin James
Appointed Date: 14 April 2003

Director
LAKE, Gavin James
Appointed Date: 16 September 2014
56 years old

Director
PEARCE, Alex James
Appointed Date: 01 February 1997
56 years old

Resigned Directors

Secretary
GOVIER, Margaret Ann
Resigned: 14 April 2003
Appointed Date: 11 June 1993

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 June 1993
Appointed Date: 11 June 1993

Director
GOVIER, Bernard John
Resigned: 14 April 2003
Appointed Date: 11 June 1993
87 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 June 1993
Appointed Date: 11 June 1993

LANGRIDGE ORGANIC PRODUCTS LIMITED Events

16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,100

10 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,100

08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Rwstriction of auth SC revoked and deleted 31/01/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 72 more events
16 Aug 1994
Return made up to 11/06/94; full list of members
22 Jul 1993
Accounting reference date notified as 31/07

23 Jun 1993
Secretary resigned;new director appointed

23 Jun 1993
New secretary appointed;director resigned

11 Jun 1993
Incorporation

LANGRIDGE ORGANIC PRODUCTS LIMITED Charges

9 January 2009
Debenture
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…