Having been setup in 2008, Langley Uk Ltd has its registered office in Daventry, it's status is listed as "Active". There are 7 directors listed as Churchman, Ella Maureen, Silvestri, Antonio, Bond, Kim Yvonne, Hubble, Anne Elizabeth, Hubble, Anne Elizabeth, Wakeling, Simon, Wincott, Dean William for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SILVESTRI, Antonio | 18 July 2008 | - | 1 |
| HUBBLE, Anne Elizabeth | 18 May 2016 | 21 December 2018 | 1 |
| WAKELING, Simon | 08 December 2008 | 22 July 2011 | 1 |
| WINCOTT, Dean William | 02 June 2015 | 31 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHURCHMAN, Ella Maureen | 03 September 2018 | - | 1 |
| BOND, Kim Yvonne | 01 November 2012 | 24 March 2016 | 1 |
| HUBBLE, Anne Elizabeth | 11 October 2016 | 03 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 12 May 2020 | |
| PSC02 - N/A | 20 January 2020 | |
| PSC07 - N/A | 20 January 2020 | |
| AUD - Auditor's letter of resignation | 07 November 2019 | |
| CH01 - Change of particulars for director | 23 October 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| CH01 - Change of particulars for director | 09 November 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| AP03 - Appointment of secretary | 15 September 2018 | |
| TM02 - Termination of appointment of secretary | 15 September 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AA03 - Notice of resolution removing auditors | 24 April 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 03 August 2017 | |
| MR01 - N/A | 20 June 2017 | |
| AP03 - Appointment of secretary | 14 October 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| TM02 - Termination of appointment of secretary | 06 April 2016 | |
| MR01 - N/A | 23 February 2016 | |
| MR01 - N/A | 23 February 2016 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| RESOLUTIONS - N/A | 17 November 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AP01 - Appointment of director | 01 September 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| CH01 - Change of particulars for director | 14 July 2014 | |
| AD01 - Change of registered office address | 14 July 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| MR04 - N/A | 17 January 2014 | |
| MR01 - N/A | 19 December 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| MR04 - N/A | 11 June 2013 | |
| AA01 - Change of accounting reference date | 30 April 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AA01 - Change of accounting reference date | 28 January 2013 | |
| RESOLUTIONS - N/A | 19 November 2012 | |
| AP03 - Appointment of secretary | 08 November 2012 | |
| MISC - Miscellaneous document | 25 October 2012 | |
| AD01 - Change of registered office address | 12 October 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| SH06 - Notice of cancellation of shares | 23 August 2011 | |
| SH03 - Return of purchase of own shares | 16 August 2011 | |
| RESOLUTIONS - N/A | 10 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 225 - Change of Accounting Reference Date | 01 August 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| 287 - Change in situation or address of Registered Office | 21 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| RESOLUTIONS - N/A | 05 January 2009 | |
| RESOLUTIONS - N/A | 21 December 2008 | |
| 123 - Notice of increase in nominal capital | 21 December 2008 | |
| 395 - Particulars of a mortgage or charge | 13 December 2008 | |
| 395 - Particulars of a mortgage or charge | 12 December 2008 | |
| 395 - Particulars of a mortgage or charge | 12 December 2008 | |
| 395 - Particulars of a mortgage or charge | 12 December 2008 | |
| NEWINC - New incorporation documents | 18 July 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 June 2017 | Outstanding |
N/A |
| A registered charge | 16 February 2016 | Outstanding |
N/A |
| A registered charge | 16 February 2016 | Outstanding |
N/A |
| A registered charge | 17 December 2013 | Outstanding |
N/A |
| Debenture | 08 December 2008 | Fully Satisfied |
N/A |
| Debenture | 08 December 2008 | Fully Satisfied |
N/A |
| Debenture | 08 December 2008 | Fully Satisfied |
N/A |
