About

Registered Number: 00689140
Date of Incorporation: 10/04/1961 (63 years and 1 month ago)
Company Status: Active
Registered Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

 

Based in Markfield, The Thomas Langley Group Ltd was established in 1961, it's status in the Companies House registry is set to "Active". The Thomas Langley Group Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 31 July 2019
AP01 - Appointment of director 15 May 2019
TM01 - Termination of appointment of director 03 May 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 21 July 2018
AA - Annual Accounts 18 September 2017
PSC02 - N/A 07 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 28 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 19 July 2012
TM02 - Termination of appointment of secretary 13 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 25 July 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 04 November 2009
CH01 - Change of particulars for director 02 November 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
AA - Annual Accounts 28 October 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 26 October 2004
363a - Annual Return 20 July 2004
AA - Annual Accounts 14 October 2003
363a - Annual Return 31 July 2003
AA - Annual Accounts 17 October 2002
363a - Annual Return 30 July 2002
AA - Annual Accounts 09 October 2001
363a - Annual Return 13 July 2001
AA - Annual Accounts 19 October 2000
363a - Annual Return 14 July 2000
363(353) - N/A 14 July 2000
AA - Annual Accounts 20 October 1999
363a - Annual Return 22 July 1999
288c - Notice of change of directors or secretaries or in their particulars 22 July 1999
288c - Notice of change of directors or secretaries or in their particulars 22 July 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 21 July 1998
287 - Change in situation or address of Registered Office 20 July 1998
AA - Annual Accounts 24 October 1997
363a - Annual Return 20 August 1997
AA - Annual Accounts 13 October 1996
363a - Annual Return 20 August 1996
288 - N/A 20 August 1996
288 - N/A 02 August 1996
AA - Annual Accounts 09 October 1995
363x - Annual Return 24 July 1995
AA - Annual Accounts 11 October 1994
363x - Annual Return 27 July 1994
RESOLUTIONS - N/A 20 October 1993
AA - Annual Accounts 20 October 1993
363x - Annual Return 23 July 1993
363s - Annual Return 25 June 1992
RESOLUTIONS - N/A 27 March 1992
AA - Annual Accounts 27 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
287 - Change in situation or address of Registered Office 02 December 1991
AA - Annual Accounts 04 October 1991
363x - Annual Return 26 July 1991
287 - Change in situation or address of Registered Office 16 June 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
363 - Annual Return 24 February 1991
288 - N/A 30 November 1990
AA - Annual Accounts 22 November 1990
288 - N/A 29 June 1990
363 - Annual Return 23 May 1990
AA - Annual Accounts 23 November 1989
288 - N/A 07 November 1989
288 - N/A 19 October 1989
288 - N/A 24 July 1989
287 - Change in situation or address of Registered Office 02 June 1989
363 - Annual Return 26 April 1989
288 - N/A 14 November 1988
AA - Annual Accounts 08 November 1988
287 - Change in situation or address of Registered Office 08 November 1988
288 - N/A 08 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1988
288 - N/A 05 August 1988
288 - N/A 03 August 1988
288 - N/A 03 August 1988
288 - N/A 03 August 1988
AUD - Auditor's letter of resignation 07 January 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
288 - N/A 25 November 1987
287 - Change in situation or address of Registered Office 12 November 1987
287 - Change in situation or address of Registered Office 06 January 1987
AA - Annual Accounts 12 November 1986
363 - Annual Return 30 October 1986
CERTNM - Change of name certificate 18 October 1968
CERTNM - Change of name certificate 08 May 1963
MISC - Miscellaneous document 10 April 1961

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 September 1985 Fully Satisfied

N/A

Legal charge 19 June 1985 Outstanding

N/A

Legal charge 24 September 1984 Outstanding

N/A

Sub-mortgage 04 August 1983 Outstanding

N/A

Legal charge 18 May 1982 Outstanding

N/A

Legal charge 07 May 1982 Outstanding

N/A

Legal charge 28 July 1980 Outstanding

N/A

Legal charge 28 July 1980 Outstanding

N/A

Legal charge 28 July 1980 Outstanding

N/A

Letter of set-off 07 December 1976 Outstanding

N/A

Letter of set-off 07 December 1976 Fully Satisfied

N/A

Letter of set-off 07 December 1976 Fully Satisfied

N/A

Memorandum of deposit 08 October 1974 Fully Satisfied

N/A

Memorandum of deposit of deeds 18 September 1973 Fully Satisfied

N/A

Memorandum of deposit of deeds 13 September 1973 Fully Satisfied

N/A

Deposit of deeds without written instrument 31 August 1973 Fully Satisfied

N/A

Memorandum of deposit of deeds 06 July 1973 Fully Satisfied

N/A

Deposit of deeds without written instrument 16 March 1973 Fully Satisfied

N/A

Charge without written instrument 25 October 1972 Fully Satisfied

N/A

Legal charge 20 October 1971 Fully Satisfied

N/A

Mortgage 09 March 1971 Fully Satisfied

N/A

Legal charge 03 March 1971 Fully Satisfied

N/A

Second charge 30 July 1969 Fully Satisfied

N/A

Mortgage 09 July 1969 Fully Satisfied

N/A

Contract and charge 09 July 1969 Fully Satisfied

N/A

Charge 19 June 1969 Fully Satisfied

N/A

Mem of deposit of title deeds 19 June 1969 Fully Satisfied

N/A

Charge 19 June 1969 Fully Satisfied

N/A

Mortgage 22 May 1969 Fully Satisfied

N/A

Legal charge 01 May 1969 Fully Satisfied

N/A

Legal charge 28 April 1969 Fully Satisfied

N/A

Equitable mortgage 30 December 1968 Fully Satisfied

N/A

Memorandum of deposit deeds 17 April 1968 Fully Satisfied

N/A

Mortgage 29 February 1968 Fully Satisfied

N/A

Memorandum of depsoit 17 February 1967 Fully Satisfied

N/A

Memorandum of deposit 17 February 1967 Fully Satisfied

N/A

Memorandum of deposit of deeds 14 February 1966 Fully Satisfied

N/A

Memorandum of deposit of deeds 14 February 1966 Fully Satisfied

N/A

Memorandum of deposit of deeds 14 February 1966 Fully Satisfied

N/A

Memorandum of deposit 26 November 1965 Fully Satisfied

N/A

Equitable mortgage 16 July 1965 Fully Satisfied

N/A

Legal mortgage 07 April 1965 Fully Satisfied

N/A

Memorandum of deposit of land certificate 03 November 1964 Fully Satisfied

N/A

Memorandum of deposit of deeds 03 September 1964 Fully Satisfied

N/A

Memorandun of deposit 10 August 1964 Fully Satisfied

N/A

Memorandum of deposit of deeds 23 December 1963 Fully Satisfied

N/A

Equitable mortgage 25 September 1958 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.