LANGFORD PERFORMANCE ENGINEERING LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4RQ

Company number 02335951
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address BRADFIELD CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS., NN8 4RQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANGFORD PERFORMANCE ENGINEERING LIMITED are www.langfordperformanceengineering.co.uk, and www.langford-performance-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and ten months. Langford Performance Engineering Limited is a Private Limited Company. The company registration number is 02335951. Langford Performance Engineering Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of Langford Performance Engineering Limited is Bradfield Close Finedon Road Industrial Estate Wellingborough Northants Nn8 4rq. The company`s financial liabilities are £192.54k. It is £-27.14k against last year. And the total assets are £545.97k, which is £-7.26k against last year. LANGFORD, Jill is a Secretary of the company. LANGFORD, Richard James is a Director of the company. Director PECK, Alan Leslie has been resigned. The company operates in "Other engineering activities".


langford performance engineering Key Finiance

LIABILITIES £192.54k
-13%
CASH n/a
TOTAL ASSETS £545.97k
-2%
All Financial Figures

Current Directors

Secretary
LANGFORD, Jill
Director
LANGFORD, Richard James

78 years old

Resigned Directors

Director
PECK, Alan Leslie
Resigned: 21 May 1993
82 years old

Persons With Significant Control

Mrs Jill Langford
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Langford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGFORD PERFORMANCE ENGINEERING LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
04 Mar 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
16 Jan 1990
Particulars of mortgage/charge
04 May 1989
Accounting reference date notified as 31/12
20 Feb 1989
Particulars of mortgage/charge
27 Jan 1989
Secretary resigned
17 Jan 1989
Incorporation

LANGFORD PERFORMANCE ENGINEERING LIMITED Charges

5 September 2012
Legal charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 bradfield close finedon industrial…
6 August 2012
Debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Deed of charge for secured loan
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Trustees of the Langford Performance Engineering Pension Scheme
Description: First fixed charge over domain names: www.ipengines.com.
11 May 2005
Stand-alone chattel mortgage
Delivered: 13 May 2005
Status: Satisfied on 9 September 2009
Persons entitled: State Securities PLC
Description: Heenan froude type G490 dyno system complete with all…
20 October 2004
Mortgage deed
Delivered: 26 October 2004
Status: Satisfied on 15 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 17 bradfield close, finedon road…
8 September 2004
Mortgage debenture
Delivered: 9 September 2004
Status: Satisfied on 15 February 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Chattel mortgage
Delivered: 18 November 1996
Status: Satisfied on 19 November 2004
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items as listed on the schedule attached…
1 May 1990
Legal mortgage
Delivered: 2 May 1990
Status: Satisfied on 19 November 2004
Persons entitled: National Westminster Bank PLC
Description: Bradfield close finedon road ind: estate. Wellingborough…
3 January 1990
Mortgage debenture
Delivered: 16 January 1990
Status: Satisfied on 19 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 February 1989
Debenture
Delivered: 20 February 1989
Status: Satisfied on 14 November 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LANGFORD NOMIS LIMITED LANGFORD PARK LTD LANGFORD PHYSIOTHERAPY LTD LANGFORD PLUMBING AND HEATING LIMITED LANGFORD PRINTERS LTD. LANGFORD PRODUCTIONS LIMITED LANGFORD PROJECT SERVICES LIMITED