Active
Company Information for COURT LANGLEY LIMITED
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, CAMBRIDGESHIRE, PE2 6FT,
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Company Registration Number
02428926
Private Limited Company
Active |
Company Name | |
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COURT LANGLEY LIMITED | |
Legal Registered Office | |
1 The Forum Minerva Business Park Lynch Wood, Peterborough CAMBRIDGESHIRE PE2 6FT Other companies in PE1 | |
Company Number | 02428926 | |
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Company ID Number | 02428926 | |
Date formed | 1989-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-10-02 | |
Return next due | 2024-10-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB573906612 |
Last Datalog update: | 2024-04-26 11:11:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COURT LANGLEY FOODS LIMITED | 1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE PE2 6FT | Dissolved | Company formed on the 2013-07-29 | |
COURT LANGLEY HOLDINGS LIMITED | 1 The Forum Minerva Business Park Lynch Wood, Peterborough CAMBRIDGESHIRE PE2 6FT | Active | Company formed on the 2000-04-26 | |
COURT LANGLEY, LLC | 1816 59TH TERRACE EAST BRADENTON FL 34203 | Active | Company formed on the 2006-12-29 | |
COURT LANGLEY CLASSICS LLC | 1816 59TH TER E BRADENTON FL 34203 | Active | Company formed on the 2021-02-05 |
Officer | Role | Date Appointed |
---|---|---|
NIRZA TEJPAR |
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PAUL EVERETT |
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AZIZ ABDULKARIM TEJPAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER THOMAS VAUGHAN |
Company Secretary | ||
SALEEM KARIM |
Director | ||
NIRZA TEJPAR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIRONMENTAL BIOTECH LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
CONDERS' GARAGE LIMITED | Company Secretary | 2004-01-05 | CURRENT | 1961-06-30 | Dissolved 2013-12-24 | |
AUTOWORLD LIMITED | Company Secretary | 2004-01-05 | CURRENT | 1994-11-30 | Active | |
ENVIRONMENTAL BIOTECH UK LIMITED | Company Secretary | 2004-01-05 | CURRENT | 1997-02-10 | Active | |
COURT LANGLEY HOLDINGS LIMITED | Company Secretary | 2004-01-05 | CURRENT | 2000-04-26 | Active | |
TEAM RENTALS LIMITED | Company Secretary | 2004-01-05 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
WATBIO HOLDINGS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
WATBIO LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
ALLIED POLYMER GROUP LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
ALLIED POLYMER MOTORSPORTS LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
COURT LANGLEY FOODS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2018-07-03 | |
LUMI.IS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
LUMI.IS HOLDINGS LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
ALLIED POLYMER LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
M & M ASSET MAINTENANCE LIMITED | Director | 2008-02-01 | CURRENT | 2004-06-14 | Active | |
ENVIRONMENTAL BIOTECH LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
ENVIRONMENTAL BIOTECH UK LIMITED | Director | 2003-12-10 | CURRENT | 1997-02-10 | Active | |
CONDERS' GARAGE LIMITED | Director | 2000-05-01 | CURRENT | 1961-06-30 | Dissolved 2013-12-24 | |
COURT LANGLEY HOLDINGS LIMITED | Director | 2000-05-01 | CURRENT | 2000-04-26 | Active | |
TEAM RENTALS LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
AUTOWORLD LIMITED | Director | 1994-11-30 | CURRENT | 1994-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024289260021 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024289260021 | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024289260021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024289260017 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS NABILA TEJPAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM Macintyre Hudson 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024289260020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024289260018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024289260019 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024289260017 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 16 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 04/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIRZA TEJPAR / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ ABDULKARIM TEJPAR / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVERETT / 19/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 04/10/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 180 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2NJ | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
CHARGE ON HIRING AGREEMENTS | Satisfied | FCE BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MASTER AGREEMENT | Satisfied | ROYSCOT COMMERCIAL LEASING LIMITED | |
FIRST FIXED CHARGE | Satisfied | MERCEDES-BENZ FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | UCB BANK PLC | |
RESIDUAL FLOATING CHARGE | Satisfied | UCB BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURT LANGLEY LIMITED
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as COURT LANGLEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |