About

Registered Number: 01321615
Date of Incorporation: 15/07/1977 (42 years and 6 months ago)
Company Status: Active
Registered Address: Enterprise Way, Retford, Nottinghamshire, DN22 7HH

 

Having been setup in 1977, Langley Holdings Plc have registered office in Retford in Nottinghamshire, it's status is listed as "Active". The organisation has 12 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGLEY, Bernard James 21 October 2015 - 1
LANGLEY, William Anthony 26 July 2019 - 1
NEALE, Michael John 26 July 2019 - 1
CARTWRIGHT, Dennis Charles 18 January 1993 31 March 1993 1
CHARLESWORTH, Tony N/A 31 October 1998 1
LANGLEY, John James N/A 21 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony John Langley/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 05 August 2019
AP01 - Appointment of director 05 August 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 02 August 2016
CH01 - Change of particulars for director 21 March 2016
AA - Annual Accounts 21 March 2016
TM01 - Termination of appointment of director 06 December 2015
AP01 - Appointment of director 21 November 2015
RESOLUTIONS - N/A 21 August 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 06 July 2015
MR01 - N/A 17 January 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 02 May 2014
SH01 - Return of Allotment of shares 28 October 2013
RESOLUTIONS - N/A 22 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 October 2013
RESOLUTIONS - N/A 18 September 2013
SH01 - Return of Allotment of shares 10 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 24 April 2012
CH01 - Change of particulars for director 03 January 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 25 February 2011
AUD - Auditor's letter of resignation 25 January 2011
AD01 - Change of registered office address 13 September 2010
AR01 - Annual Return 27 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2010
AD01 - Change of registered office address 24 March 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 12 August 2008
353 - Register of members 12 August 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 10 May 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
363a - Annual Return 24 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2006
AA - Annual Accounts 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 September 2005
363s - Annual Return 06 September 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 17 August 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 June 2004
AA - Annual Accounts 07 May 2004
395 - Particulars of a mortgage or charge 31 January 2004
363s - Annual Return 04 September 2003
395 - Particulars of a mortgage or charge 04 July 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 16 July 2002
395 - Particulars of a mortgage or charge 30 March 2002
225 - Change of Accounting Reference Date 12 February 2002
395 - Particulars of a mortgage or charge 29 January 2002
363s - Annual Return 13 September 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
395 - Particulars of a mortgage or charge 15 June 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 16 March 2000
CERTNM - Change of name certificate 17 December 1999
363a - Annual Return 14 September 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
AA - Annual Accounts 26 January 1999
288b - Notice of resignation of directors or secretaries 10 November 1998
363a - Annual Return 11 September 1998
CERTNM - Change of name certificate 24 March 1998
AA - Annual Accounts 19 February 1998
363a - Annual Return 16 September 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 24 September 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 27 September 1995
395 - Particulars of a mortgage or charge 22 September 1995
288 - N/A 01 September 1995
288 - N/A 01 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 1995
AA - Annual Accounts 08 February 1995
395 - Particulars of a mortgage or charge 18 October 1994
288 - N/A 12 October 1994
363s - Annual Return 07 September 1994
287 - Change in situation or address of Registered Office 19 August 1994
RESOLUTIONS - N/A 20 April 1994
RESOLUTIONS - N/A 20 April 1994
CERT5 - Re-registration of a company from private to public 20 April 1994
AUDR - Auditor's report 20 April 1994
AUDS - Auditor's statement 20 April 1994
BS - Balance sheet 20 April 1994
MAR - Memorandum and Articles - used in re-registration 20 April 1994
43(3)e - Declaration on application by a private company for re-registration as a public company 20 April 1994
43(3) - Application by a private company for re-registration as a public company 20 April 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 01 September 1993
288 - N/A 18 June 1993
288 - N/A 18 June 1993
AA - Annual Accounts 27 January 1993
288 - N/A 27 January 1993
288 - N/A 27 January 1993
288 - N/A 27 January 1993
395 - Particulars of a mortgage or charge 30 October 1992
363b - Annual Return 07 September 1992
288 - N/A 09 June 1992
395 - Particulars of a mortgage or charge 14 March 1992
AA - Annual Accounts 03 March 1992
395 - Particulars of a mortgage or charge 29 February 1992
363a - Annual Return 21 August 1991
RESOLUTIONS - N/A 27 June 1991
RESOLUTIONS - N/A 27 June 1991
RESOLUTIONS - N/A 27 June 1991
287 - Change in situation or address of Registered Office 27 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1991
288 - N/A 19 April 1991
395 - Particulars of a mortgage or charge 04 April 1991
363 - Annual Return 22 November 1990
AA - Annual Accounts 01 November 1990
AA - Annual Accounts 26 June 1990
363 - Annual Return 24 November 1989
AA - Annual Accounts 04 January 1989
363 - Annual Return 08 September 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 15 September 1987
288 - N/A 25 February 1987
CERTNM - Change of name certificate 04 February 1987
CERTNM - Change of name certificate 04 February 1987
288 - N/A 13 January 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 04 October 1986
CERTNM - Change of name certificate 08 November 1985
MISC - Miscellaneous document 15 July 1977
NEWINC - New incorporation documents 15 July 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 July 2014 Outstanding

N/A

Deed of charge over credit balances 27 January 2004 Outstanding

N/A

Mortgage 01 July 2003 Fully Satisfied

N/A

Mortgage 26 March 2002 Fully Satisfied

N/A

Mortgage 24 January 2002 Fully Satisfied

N/A

Guarantee & debenture 06 June 2001 Outstanding

N/A

Legal charge 15 September 1995 Outstanding

N/A

Legal charge 29 September 1994 Outstanding

N/A

Legal charge 21 October 1992 Fully Satisfied

N/A

Legal mortgage 11 March 1992 Fully Satisfied

N/A

Debenture 28 February 1992 Outstanding

N/A

Debenture 28 March 1991 Fully Satisfied

N/A

Legal charge 01 July 1986 Fully Satisfied

N/A

Legal charge 01 July 1986 Fully Satisfied

N/A

Legal charge 01 July 1986 Fully Satisfied

N/A

Legal charge 01 July 1986 Fully Satisfied

N/A

Debenture 26 March 1986 Fully Satisfied

N/A

Legal charge 23 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.