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Langley Holdings PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts LANGLEY HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

A J LANGLEY GROUP PUBLIC LIMITED COMPANY
LANGLEY INDUSTRIAL HOLDINGS PLC

Details

Company type Public Limited Company, Active
Company Number 01321615
Record last updated Friday, April 3, 2020 2:12:03 AM UTC
Official Address Enterprise Way East Retford West
There are 57 companies registered at this street
Postal Code DN227HH
Sector Activities of head offices

Charts

Visits

LANGLEY HOLDINGS PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 26, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 21, 2015 Appointment of a man as Director Appointment of a man as Director
Financials May 2, 2014 Annual accounts Annual accounts
Registry Oct 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 22, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 22, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 18, 2013 Authorised allotment of shares and debentures 1321... Authorised allotment of shares and debentures 1321...
Registry Sep 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 24, 2013 Annual return Annual return
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2011 Annual return Annual return
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 13, 2010 Change of registered office address Change of registered office address
Registry Jul 27, 2010 Annual return Annual return
Registry May 13, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 24, 2010 Change of registered office address Change of registered office address
Financials Mar 12, 2010 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Financials Mar 12, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Aug 12, 2008 Register of members Register of members
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Aug 31, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Resignation of a director Resignation of a director
Registry Jan 29, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 24, 2006 Annual return Annual return
Registry Jun 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1321... Declaration of satisfaction in full or in part of a mortgage or charge 1321...
Registry Jun 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1321... Declaration of satisfaction in full or in part of a mortgage or charge 1321...
Registry Jun 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1321... Declaration of satisfaction in full or in part of a mortgage or charge 1321...
Registry Jun 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1321... Declaration of satisfaction in full or in part of a mortgage or charge 1321...
Registry Jun 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1321... Declaration of satisfaction in full or in part of a mortgage or charge 1321...
Registry Jun 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 10, 2006 Annual accounts Annual accounts
Registry Sep 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2005 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Aug 17, 2004 Annual return Annual return
Registry Jun 3, 2004 Varying share rights and names Varying share rights and names
Registry Jun 3, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 3, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 7, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 2003 Annual return Annual return
Registry Jul 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Aug 27, 2002 Annual return Annual return
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Mar 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2001 Annual return Annual return
Registry Jul 10, 2001 Appointment of a director Appointment of a director
Registry Jun 15, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2001 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Financials Mar 26, 2001 Annual accounts Annual accounts
Registry Sep 1, 2000 Annual return Annual return
Financials Mar 16, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Company name change Company name change
Registry Dec 17, 1999 Change of name certificate Change of name certificate
Registry Sep 14, 1999 Annual return Annual return
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Appointment of a director Appointment of a director
Registry Jan 18, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 10, 1998 Resignation of a director Resignation of a director
Registry Oct 31, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 11, 1998 Annual return Annual return
Registry Mar 25, 1998 Company name change Company name change
Registry Mar 24, 1998 Change of name certificate Change of name certificate
Financials Feb 19, 1998 Annual accounts Annual accounts
Registry Sep 16, 1997 Annual return Annual return
Financials Feb 11, 1997 Annual accounts Annual accounts
Registry Sep 24, 1996 Annual return Annual return
Financials Mar 20, 1996 Annual accounts Annual accounts
Registry Sep 27, 1995 Annual return Annual return
Registry Sep 22, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 1, 1995 Director resigned, new director appointed 1321... Director resigned, new director appointed 1321...
Registry Jul 27, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 8, 1995 Annual accounts Annual accounts
Registry Oct 18, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 7, 1994 Annual return Annual return
Registry Aug 19, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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