LANGDALES LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 03245063
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 21200 - Manufacture of pharmaceutical preparations, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 6,000 . The most likely internet sites of LANGDALES LIMITED are www.langdales.co.uk, and www.langdales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langdales Limited is a Private Limited Company. The company registration number is 03245063. Langdales Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of Langdales Limited is 1 High Street Thatcham Berkshire Rg19 3jg. . THATCHAM REGISTRARS LIMITED is a Secretary of the company. SUKUMARAN, Sheena is a Director of the company. SUTHERLAND, George Mitchell is a Director of the company. Secretary SUTHERLAND, Suzanne Ellen has been resigned. Nominee Secretary WHITE HOUSE SECRETARIES LTD has been resigned. Nominee Director WHITE HOUSE LAW SERVICES LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
THATCHAM REGISTRARS LIMITED
Appointed Date: 11 August 2006
Director
SUKUMARAN, Sheena
Appointed Date: 18 August 2010
53 years old
Director
SUTHERLAND, George Mitchell
Appointed Date: 06 September 1996
71 years old

Resigned Directors

Secretary
SUTHERLAND, Suzanne Ellen
Resigned: 17 August 2006
Appointed Date: 06 September 1996
Nominee Secretary
WHITE HOUSE SECRETARIES LTD
Resigned: 06 September 1996
Appointed Date: 03 September 1996
Nominee Director
WHITE HOUSE LAW SERVICES LTD
Resigned: 06 September 1996
Appointed Date: 03 September 1996

Persons With Significant Control

Mr. George Mitchell Sutherland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LANGDALES LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 6,000
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
19 Sep 1996
Secretary resigned
11 Sep 1996
Director resigned
11 Sep 1996
New secretary appointed
11 Sep 1996
New director appointed
03 Sep 1996
Incorporation

LANGDALES LIMITED Charges

1 August 1997
Mortgage debenture
Delivered: 7 August 1997
Status: Satisfied on 25 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

LANGDALES ASSOCIATES ( 2017) LIMITED LANGDALES ESTATES LIMITED LANGDALE'S PRESTIGE PLUMBING LTD LANGDALES PROPERTY 121 LIMITED LANGDALES PROPERTY LIMITED LANGDALES TRAINING LIMITED LANGDALE-SMITH AND CO LIMITED