Founded in 1988, Richard Lang & Son Ltd has its registered office in Derby, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Edmondson, Keith Mark, Lang, Rolf David, Parker, Steven Christopher, Roberts, Florence Betty, Gorecka, Teresa, Hewitson, Michael Hamish for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMONDSON, Keith Mark | 10 March 2020 | - | 1 |
| LANG, Rolf David | N/A | - | 1 |
| PARKER, Steven Christopher | 10 March 2020 | - | 1 |
| GORECKA, Teresa | 02 April 2002 | 10 March 2020 | 1 |
| HEWITSON, Michael Hamish | 01 January 1994 | 25 July 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Florence Betty | N/A | 10 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AP01 - Appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 02 July 2020 | |
| PSC05 - N/A | 18 March 2020 | |
| PSC02 - N/A | 17 March 2020 | |
| PSC07 - N/A | 17 March 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| TM02 - Termination of appointment of secretary | 17 March 2020 | |
| MR01 - N/A | 16 March 2020 | |
| MR01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| MR04 - N/A | 09 March 2020 | |
| MR01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 04 July 2017 | |
| PSC04 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| CS01 - N/A | 05 July 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| DISS40 - Notice of striking-off action discontinued | 08 April 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2009 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 03 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| AA - Annual Accounts | 07 September 2001 | |
| 363s - Annual Return | 25 July 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 01 August 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 19 August 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| 363s - Annual Return | 07 August 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 02 August 1994 | |
| 288 - N/A | 16 March 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| 363s - Annual Return | 12 August 1993 | |
| 287 - Change in situation or address of Registered Office | 11 May 1993 | |
| 287 - Change in situation or address of Registered Office | 13 November 1992 | |
| AA - Annual Accounts | 21 October 1992 | |
| 363s - Annual Return | 27 August 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| 363b - Annual Return | 26 November 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363 - Annual Return | 10 December 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 September 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 September 1990 | |
| 88(2)P - N/A | 17 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 July 1990 | |
| 395 - Particulars of a mortgage or charge | 28 June 1990 | |
| 363 - Annual Return | 11 December 1989 | |
| PUC 5 - N/A | 25 August 1989 | |
| RESOLUTIONS - N/A | 17 August 1989 | |
| AA - Annual Accounts | 17 August 1989 | |
| 288 - N/A | 19 February 1988 | |
| NEWINC - New incorporation documents | 10 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| A registered charge | 10 March 2020 | Outstanding |
N/A |
| A registered charge | 28 February 2020 | Outstanding |
N/A |
| Mortgage debenture | 22 June 1990 | Fully Satisfied |
N/A |
