Established in 1981, Languard Ltd has its registered office in Leicestershire, it's status at Companies House is "Active". The company is registered for VAT in the UK. There are 8 directors listed as Hall, Belinda Elaine, Kay, William Stuart, Marlow, Antony William, Mason, Alisdair, Clarke, John Thomas Leonard, Smith, Linda Elizabeth, Smith, Terrence Arthur, Vallier, Gary Donald for Languard Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAY, William Stuart | N/A | - | 1 |
| MARLOW, Antony William | 28 October 1998 | - | 1 |
| MASON, Alisdair | 01 October 2006 | - | 1 |
| CLARKE, John Thomas Leonard | N/A | 28 October 1998 | 1 |
| SMITH, Linda Elizabeth | 01 January 1994 | 30 June 2004 | 1 |
| SMITH, Terrence Arthur | 01 January 1994 | 30 June 1998 | 1 |
| VALLIER, Gary Donald | N/A | 01 January 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Belinda Elaine | 25 April 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| CH01 - Change of particulars for director | 08 October 2015 | |
| CH01 - Change of particulars for director | 08 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AD04 - Change of location of company records to the registered office | 24 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 September 2012 | |
| AD01 - Change of registered office address | 24 September 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2012 | |
| AD01 - Change of registered office address | 23 November 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 395 - Particulars of a mortgage or charge | 09 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| AAMD - Amended Accounts | 31 January 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| AA - Annual Accounts | 18 September 2006 | |
| 395 - Particulars of a mortgage or charge | 27 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| 363a - Annual Return | 20 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
| 353 - Register of members | 20 September 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 23 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2003 | |
| 395 - Particulars of a mortgage or charge | 02 December 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| 169 - Return by a company purchasing its own shares | 24 September 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| 169 - Return by a company purchasing its own shares | 27 November 2001 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 17 October 2001 | |
| 363s - Annual Return | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 169 - Return by a company purchasing its own shares | 31 October 2000 | |
| 169 - Return by a company purchasing its own shares | 31 October 2000 | |
| 363s - Annual Return | 15 September 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 17 May 1999 | |
| 287 - Change in situation or address of Registered Office | 15 April 1999 | |
| 169 - Return by a company purchasing its own shares | 29 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
| 363s - Annual Return | 04 September 1998 | |
| MEM/ARTS - N/A | 11 August 1998 | |
| RESOLUTIONS - N/A | 17 July 1998 | |
| RESOLUTIONS - N/A | 17 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| AA - Annual Accounts | 14 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| 363s - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 11 September 1996 | |
| AA - Annual Accounts | 15 May 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| 363s - Annual Return | 18 September 1995 | |
| AUD - Auditor's letter of resignation | 21 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 30 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1994 | |
| 395 - Particulars of a mortgage or charge | 31 March 1994 | |
| 395 - Particulars of a mortgage or charge | 17 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 363s - Annual Return | 07 September 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| 287 - Change in situation or address of Registered Office | 21 April 1993 | |
| 363s - Annual Return | 25 September 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| 363b - Annual Return | 15 October 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 287 - Change in situation or address of Registered Office | 18 December 1990 | |
| 288 - N/A | 14 November 1990 | |
| 363 - Annual Return | 14 November 1990 | |
| AA - Annual Accounts | 26 July 1990 | |
| 288 - N/A | 29 January 1990 | |
| AA - Annual Accounts | 24 October 1989 | |
| 363 - Annual Return | 24 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1989 | |
| 363 - Annual Return | 17 February 1989 | |
| 395 - Particulars of a mortgage or charge | 08 February 1989 | |
| RESOLUTIONS - N/A | 03 February 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| AA - Annual Accounts | 06 April 1988 | |
| 363 - Annual Return | 06 April 1988 | |
| AA - Annual Accounts | 16 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1987 | |
| AA - Annual Accounts | 14 January 1987 | |
| 363 - Annual Return | 14 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 February 2012 | Outstanding |
N/A |
| Rent deposit deed | 01 May 2009 | Outstanding |
N/A |
| Legal charge | 26 April 2006 | Outstanding |
N/A |
| Legal charge of licensed premsies | 25 November 2002 | Outstanding |
N/A |
| Legal charge | 17 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 19 January 1998 | Fully Satisfied |
N/A |
| Debenture | 19 January 1998 | Outstanding |
N/A |
| Legal mortgage | 23 March 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 February 1994 | Fully Satisfied |
N/A |
| Debenture | 21 January 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 May 1986 | Fully Satisfied |
N/A |
| Legal | 06 July 1984 | Fully Satisfied |
N/A |
