LANGMEADS OF FLANSHAM LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ
Company number 00569751
Status Active
Incorporation Date 1 August 1956
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN13 3QZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 11 October 2016. The most likely internet sites of LANGMEADS OF FLANSHAM LIMITED are www.langmeadsofflansham.co.uk, and www.langmeads-of-flansham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langmeads of Flansham Limited is a Private Limited Company. The company registration number is 00569751. Langmeads of Flansham Limited has been working since 01 August 1956. The present status of the company is Active. The registered address of Langmeads of Flansham Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex United Kingdom Bn13 3qz. . DONNINGTON SECRETARIES LIMITED is a Secretary of the company. LANGMEAD, Jonathan Rupert Lenox is a Director of the company. Secretary LANGMEAD, Elizabeth Mary has been resigned. Secretary LANGMEAD, Ian Muir has been resigned. Secretary LANGMEAD, Jonathan Rupert Lenox has been resigned. Secretary MADDISON, Roger has been resigned. Director LANGMEAD, Ian Muir has been resigned. Director MACKENDRICK, Lara Mary has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
DONNINGTON SECRETARIES LIMITED
Appointed Date: 20 January 2009

Director

Resigned Directors

Secretary
LANGMEAD, Elizabeth Mary
Resigned: 19 January 2009
Appointed Date: 31 March 2003

Secretary
LANGMEAD, Ian Muir
Resigned: 30 September 1993
Appointed Date: 21 September 1992

Secretary
LANGMEAD, Jonathan Rupert Lenox
Resigned: 30 March 2003
Appointed Date: 30 September 1993

Secretary
MADDISON, Roger
Resigned: 01 May 1992

Director
LANGMEAD, Ian Muir
Resigned: 31 May 2002
95 years old

Director
MACKENDRICK, Lara Mary
Resigned: 18 December 2000
59 years old

Persons With Significant Control

Mr Jonathan Rupert Lenox Langmead
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LANGMEADS OF FLANSHAM LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 11 October 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 700

...
... and 73 more events
21 Jan 1988
Accounts for a small company made up to 31 December 1986

21 Jan 1988
Return made up to 30/10/87; full list of members

10 Feb 1987
Accounts for a small company made up to 31 December 1985

09 Feb 1987
Return made up to 30/12/86; full list of members

01 Aug 1956
Certificate of incorporation

LANGMEADS OF FLANSHAM LIMITED Charges

17 February 2010
Debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Triodos Bank
Description: Fixed and floating charge over the undertaking and all…
21 August 2001
Legal mortgage
Delivered: 23 August 2001
Status: Satisfied on 8 September 2007
Persons entitled: Triodos Bank N.V.
Description: F/H land k/a land north of grevatt's lane yapton arundel…
10 August 2001
Debenture
Delivered: 11 August 2001
Status: Satisfied on 8 September 2007
Persons entitled: Triodos Bank N.V.
Description: F/H property k/a land north of grevatt's lane yapton…