LANGVILLE PROPERTIES LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 1LR

Company number 03144090
Status Active
Incorporation Date 8 January 1996
Company Type Private Limited Company
Address 2ND FLOOR 17 JAXONS COURT, HALLGATE, WIGAN, LANCASHIRE, WN1 1LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4 ; Total exemption small company accounts made up to 30 April 2015; Director's details changed for Miss Miriam Willan on 19 February 2016. The most likely internet sites of LANGVILLE PROPERTIES LIMITED are www.langvilleproperties.co.uk, and www.langville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Langville Properties Limited is a Private Limited Company. The company registration number is 03144090. Langville Properties Limited has been working since 08 January 1996. The present status of the company is Active. The registered address of Langville Properties Limited is 2nd Floor 17 Jaxons Court Hallgate Wigan Lancashire Wn1 1lr. The company`s financial liabilities are £4.58k. It is £0k against last year. . ALLISON, Stephen John is a Secretary of the company. WILLAN, Michael John is a Director of the company. WILLAN, Miriam is a Director of the company. Secretary BOWIE, Ian Alexander has been resigned. Secretary WILLAN, Michael John has been resigned. Secretary WILLAN, Nadia has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BOWIE, Ian Alexander has been resigned. Nominee Director ENERGIZE CONSULTING LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


langville properties Key Finiance

LIABILITIES £4.58k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALLISON, Stephen John
Appointed Date: 01 April 2004

Director
WILLAN, Michael John
Appointed Date: 08 January 1996
78 years old

Director
WILLAN, Miriam
Appointed Date: 03 November 2008
46 years old

Resigned Directors

Secretary
BOWIE, Ian Alexander
Resigned: 26 November 1998
Appointed Date: 08 January 1996

Secretary
WILLAN, Michael John
Resigned: 20 December 2004
Appointed Date: 26 November 1998

Secretary
WILLAN, Nadia
Resigned: 01 April 2004
Appointed Date: 22 February 2002

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 08 January 1996
Appointed Date: 08 January 1996

Director
BOWIE, Ian Alexander
Resigned: 12 March 2001
Appointed Date: 08 January 1996
68 years old

Nominee Director
ENERGIZE CONSULTING LIMITED
Resigned: 08 January 1996
Appointed Date: 08 January 1996

LANGVILLE PROPERTIES LIMITED Events

20 Apr 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4

14 Mar 2016
Total exemption small company accounts made up to 30 April 2015
04 Mar 2016
Director's details changed for Miss Miriam Willan on 19 February 2016
03 Mar 2016
Secretary's details changed for Mr Stephen John Allison on 19 February 2016
03 Mar 2016
Director's details changed for Mr Michael John Willan on 19 February 2016
...
... and 64 more events
16 May 1996
New secretary appointed;new director appointed
30 Apr 1996
Registered office changed on 30/04/96 from: 66 hale road hale altrincham cheshire WA15 9HS
31 Jan 1996
Secretary resigned
31 Jan 1996
Director resigned
08 Jan 1996
Incorporation

LANGVILLE PROPERTIES LIMITED Charges

18 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H unit 10 tower enterprise park great george street wigan…
18 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2005
Legal mortgage
Delivered: 6 October 2005
Status: Satisfied on 12 May 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h land on the north east side of great george street…
31 May 1996
Mortgage debenture
Delivered: 14 June 1996
Status: Satisfied on 12 May 2011
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…