About

Registered Number: 01901403
Date of Incorporation: 01/04/1985 (39 years ago)
Company Status: Active
Registered Address: 158 Liverpool Street, Salford, Manchester, M5 4LJ

 

Having been setup in 1985, Langfields Ltd has its registered office in Manchester, it's status at Companies House is "Active". There are 6 directors listed as Matheson, Andrew Campbell, Yates, Neil, Dean, Kenneth Elford, Dean, Wendy Ann, Macdonald, James Donald, Dean, Ian Robert for Langfields Ltd at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YATES, Neil 19 June 2018 - 1
DEAN, Ian Robert N/A 19 June 2018 1
Secretary Name Appointed Resigned Total Appointments
MATHESON, Andrew Campbell 01 February 2019 - 1
DEAN, Kenneth Elford N/A 31 January 2015 1
DEAN, Wendy Ann 31 January 2015 31 March 2015 1
MACDONALD, James Donald 31 March 2015 01 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
PARENT_ACC - N/A 20 December 2019
AGREEMENT2 - N/A 20 December 2019
GUARANTEE2 - N/A 20 December 2019
CS01 - N/A 12 December 2019
PSC02 - N/A 12 December 2019
PSC07 - N/A 12 December 2019
TM01 - Termination of appointment of director 19 February 2019
TM01 - Termination of appointment of director 19 February 2019
AP01 - Appointment of director 19 February 2019
TM02 - Termination of appointment of secretary 19 February 2019
AP01 - Appointment of director 19 February 2019
AP03 - Appointment of secretary 19 February 2019
PSC05 - N/A 14 January 2019
CS01 - N/A 14 January 2019
PARENT_ACC - N/A 04 January 2019
AA - Annual Accounts 04 January 2019
AGREEMENT2 - N/A 04 January 2019
GUARANTEE2 - N/A 04 January 2019
TM01 - Termination of appointment of director 18 July 2018
AP01 - Appointment of director 18 July 2018
CH01 - Change of particulars for director 29 January 2018
CS01 - N/A 15 January 2018
PSC05 - N/A 15 January 2018
AA - Annual Accounts 04 January 2018
PARENT_ACC - N/A 04 January 2018
AGREEMENT2 - N/A 04 January 2018
GUARANTEE2 - N/A 04 January 2018
CS01 - N/A 11 January 2017
AA - Annual Accounts 11 January 2017
PARENT_ACC - N/A 11 January 2017
GUARANTEE2 - N/A 11 January 2017
AGREEMENT2 - N/A 11 January 2017
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 30 December 2015
MR01 - N/A 08 July 2015
AP01 - Appointment of director 18 May 2015
AP01 - Appointment of director 18 May 2015
TM02 - Termination of appointment of secretary 12 May 2015
AP03 - Appointment of secretary 12 May 2015
AP01 - Appointment of director 12 May 2015
RESOLUTIONS - N/A 26 April 2015
SH08 - Notice of name or other designation of class of shares 26 April 2015
MR04 - N/A 08 April 2015
AP03 - Appointment of secretary 11 February 2015
TM02 - Termination of appointment of secretary 11 February 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 27 December 2013
MR04 - N/A 11 July 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 24 December 2010
AA - Annual Accounts 10 January 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
363a - Annual Return 02 January 2009
AA - Annual Accounts 29 December 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 30 January 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 27 January 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 27 January 2004
363s - Annual Return 07 January 2004
363s - Annual Return 07 February 2003
AA - Annual Accounts 22 December 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 28 December 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 22 December 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 18 January 1993
AA - Annual Accounts 18 March 1992
363s - Annual Return 16 January 1992
AA - Annual Accounts 24 January 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
288 - N/A 04 April 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2015 Outstanding

N/A

Legal charge 24 May 1985 Fully Satisfied

N/A

Mortgage debenture 19 April 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.