LANGBOURN PROPERTIES LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 0EJ

Company number 02470364
Status Active
Incorporation Date 15 February 1990
Company Type Private Limited Company
Address 30 TRIGGS CLOSE, TRIGGS LANE, WOKING, ENGLAND, GU22 0EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 30 Triggs Close Triggs Close Woking GU22 0EJ England to 30 Triggs Close Triggs Lane Woking GU22 0EJ on 10 January 2017. The most likely internet sites of LANGBOURN PROPERTIES LIMITED are www.langbournproperties.co.uk, and www.langbourn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Bagshot Rail Station is 6.2 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 7.4 miles; to Milford (Surrey) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langbourn Properties Limited is a Private Limited Company. The company registration number is 02470364. Langbourn Properties Limited has been working since 15 February 1990. The present status of the company is Active. The registered address of Langbourn Properties Limited is 30 Triggs Close Triggs Lane Woking England Gu22 0ej. . CAMPBELL, Ian Robin is a Secretary of the company. BROWN, Derek Deshborough is a Director of the company. CAMPBELL, Ian Robin is a Director of the company. COLLINS, Nigel Anthony is a Director of the company. WIGGINS, Nigel Charles is a Director of the company. Secretary BARNES, Terence Henry has been resigned. Secretary CAMPBELL, Ian Robin has been resigned. Director BARKER, Timothy Gwynne has been resigned. Director CAMPBELL, Ian Robin has been resigned. Director CAMPBELL, Ian Robin has been resigned. Director DEAN, Barry Malcolm has been resigned. Director PARKES, Derek has been resigned. Director POMFRET, Andrew David has been resigned. Director THOMAS, Geraint Edward Bowen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAMPBELL, Ian Robin
Appointed Date: 04 September 2002
Director
BROWN, Derek Deshborough

67 years old
Director
CAMPBELL, Ian Robin
Appointed Date: 29 March 2010
79 years old
Director
COLLINS, Nigel Anthony
Appointed Date: 07 October 2015
75 years old
Director
WIGGINS, Nigel Charles

76 years old

Resigned Directors

Secretary
BARNES, Terence Henry
Resigned: 04 September 2002
Appointed Date: 08 July 2000
Secretary
CAMPBELL, Ian Robin
Resigned: 08 July 2000
Director
BARKER, Timothy Gwynne
Resigned: 17 August 1999
85 years old
Director
CAMPBELL, Ian Robin
Resigned: 29 March 2010
Appointed Date: 29 March 2010
79 years old
Director
CAMPBELL, Ian Robin
Resigned: 29 March 2010
Appointed Date: 29 March 2010
79 years old
Director
DEAN, Barry Malcolm
Resigned: 02 March 1999
Appointed Date: 23 March 1998
76 years old
Director
PARKES, Derek
Resigned: 14 October 1999
81 years old
Director
POMFRET, Andrew David
Resigned: 23 March 1998
Appointed Date: 13 June 1995
65 years old
Director
THOMAS, Geraint Edward Bowen
Resigned: 13 June 1995
87 years old

Persons With Significant Control

Mr Nigel Charles Wiggins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LANGBOURN PROPERTIES LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
10 Jan 2017
Registered office address changed from 30 Triggs Close Triggs Close Woking GU22 0EJ England to 30 Triggs Close Triggs Lane Woking GU22 0EJ on 10 January 2017
10 Jan 2017
Registered office address changed from 47 Lafone Street London SE1 2LX to 30 Triggs Close Triggs Close Woking GU22 0EJ on 10 January 2017
06 Apr 2016
Total exemption full accounts made up to 30 June 2015
...
... and 137 more events
22 Mar 1990
Company name changed claimgilt PUBLIC LIMITED COMPANY\certificate issued on 23/03/90
19 Mar 1990
Secretary resigned;new secretary appointed
19 Mar 1990
Director resigned;new director appointed
19 Mar 1990
Registered office changed on 19/03/90 from: 2,baches street london N1 6UB
15 Feb 1990
Incorporation

LANGBOURN PROPERTIES LIMITED Charges

15 March 2006
Debenture
Delivered: 17 March 2006
Status: Satisfied on 16 March 2016
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: Fixed and floating charges over the undertaking and all…
15 March 2006
Deed of assignment by way of charge of rental income
Delivered: 17 March 2006
Status: Satisfied on 15 March 2016
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: All the rights titles benefits and interests of the…
4 September 2001
Deed of charge over securities
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to all of the issued…
18 March 1998
Legal charge
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 8 broadwalk crawley west sussex wsx 100107, 10 great…
17 March 1998
Floating charge
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking property and other assets present and future…
23 August 1993
Floating charge
Delivered: 26 August 1993
Status: Satisfied on 1 April 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over all. Undertaking and all property and…
23 August 1993
Legal charge
Delivered: 26 August 1993
Status: Satisfied on 1 April 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: 47 and 49 neal street, l/b of camden t/no. NGL620905…
18 August 1993
Floating charge
Delivered: 26 August 1993
Status: Satisfied on 7 August 1999
Persons entitled: Capital Trust Management Limited
Description: Floating charge over all. Undertaking and all property and…
18 August 1993
Legal charge
Delivered: 26 August 1993
Status: Satisfied on 7 August 1999
Persons entitled: Kleinwort Benson Investment Management Limited
Description: 47 and 49 neal street, london. 8 broadwalk, crawley, west…

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