About

Registered Number: 00613374
Date of Incorporation: 22/10/1958 (61 years ago)
Company Status: Active
Registered Address: 1 Calder Court, Altham, Accrington, Lancashire, BB5 5YB

 

Having been setup in 1958, Langtec Ltd are based in Lancashire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 9 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Patricia Gwendoline 23 March 1998 23 September 2004 1
BERRY, Robert John N/A 25 June 2015 1
MACKENZIE, Sylvia N/A 20 March 1998 1
MOORE, Victor Dennis 23 March 1998 31 October 2000 1
ROCHFORD, John 23 March 1998 29 November 2010 1
TURNER, Alison Harwood 23 March 1998 23 September 2004 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Alison Harwood 14 August 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Michael Turner/
1960-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 10 September 2019
AA01 - Change of accounting reference date 06 June 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 26 April 2016
AP03 - Appointment of secretary 18 August 2015
TM02 - Termination of appointment of secretary 18 August 2015
TM01 - Termination of appointment of director 20 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 06 June 2011
TM01 - Termination of appointment of director 17 January 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
AA - Annual Accounts 24 July 2007
363s - Annual Return 21 March 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 01 August 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 10 May 2005
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
395 - Particulars of a mortgage or charge 14 September 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 06 April 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 14 March 2001
288b - Notice of resignation of directors or secretaries 09 November 2000
AA - Annual Accounts 07 November 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 15 April 1999
395 - Particulars of a mortgage or charge 02 April 1998
395 - Particulars of a mortgage or charge 01 April 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
287 - Change in situation or address of Registered Office 31 March 1998
AUD - Auditor's letter of resignation 31 March 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 25 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 27 April 1997
363s - Annual Return 26 March 1996
AA - Annual Accounts 24 January 1996
AA - Annual Accounts 15 June 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 26 May 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 26 July 1993
288 - N/A 01 July 1993
288 - N/A 01 July 1993
363s - Annual Return 24 March 1993
AA - Annual Accounts 01 April 1992
363s - Annual Return 01 April 1992
AA - Annual Accounts 09 April 1991
363a - Annual Return 09 April 1991
288 - N/A 20 August 1990
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1989
288 - N/A 12 December 1989
AA - Annual Accounts 27 September 1989
288 - N/A 15 September 1989
363 - Annual Return 18 August 1989
395 - Particulars of a mortgage or charge 25 January 1989
287 - Change in situation or address of Registered Office 12 October 1988
AA - Annual Accounts 19 August 1988
363 - Annual Return 07 July 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986
288 - N/A 05 July 1986
288 - N/A 04 June 1986
MISC - Miscellaneous document 22 October 1958

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 08 September 2004 Outstanding

N/A

Debenture 20 March 1998 Outstanding

N/A

Mortgage debenture 20 March 1998 Outstanding

N/A

Mortgage 09 January 1989 Fully Satisfied

N/A

Debenture 18 March 1983 Fully Satisfied

N/A

Debenture 18 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.