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.
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 |
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 |
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 |