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Company Information for

LANGLANDS NURSERIES LIMITED

CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ,

Company Registration Number

05159947

Private Limited Company

Liquidation

Company Overview

About Langlands Nurseries Ltd

LANGLANDS NURSERIES LIMITED was founded on 2004-06-22 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Langlands Nurseries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LANGLANDS NURSERIES LIMITED

CARTERGATE HOUSE 26 CHANTRY LANE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ Other companies in YO43

Filing Information

Company Number		05159947
Company ID Number		05159947
Date formed		2004-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2022
Account next due		19/12/2024
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB167337152

Last Datalog update:	2025-02-05 13:27:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGLANDS NURSERIES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Goods imported
Filing history
Outgoings

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Company Officers of LANGLANDS NURSERIES LIMITED

Current Directors

Officer	Role	Date Appointed
JANET DUCKER	Company Secretary	2004-06-22
IAN CHARLES DUCKER	Director	2004-06-22
JAMES ROBERT DUCKER	Director	2004-06-22
JOHN CHARLES DUCKER	Director	2004-06-22
ROBERT LEWIS DUCKER	Director	2004-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-06-22	2004-08-25
COMPANY DIRECTORS LIMITED	Nominated Director	2004-06-22	2004-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN CHARLES DUCKER	JOBRE LIMITED	Director	2015-07-17	CURRENT	2006-06-01	Active - Proposal to Strike off
IAN CHARLES DUCKER	OAK FARM MANAGEMENT COMPANY LIMITED	Director	2010-07-02	CURRENT	2008-09-03	Active
JAMES ROBERT DUCKER	JOBRE LIMITED	Director	2015-07-17	CURRENT	2006-06-01	Active - Proposal to Strike off
JOHN CHARLES DUCKER	JOBRE LIMITED	Director	2015-07-17	CURRENT	2006-06-01	Active - Proposal to Strike off
ROBERT LEWIS DUCKER	JOBRE LIMITED	Director	2015-07-17	CURRENT	2006-06-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-09		Voluntary liquidation declaration of solvency
2024-12-27		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-12-27		Appointment of a voluntary liquidator
2024-12-27		REGISTERED OFFICE CHANGED ON 27/12/24 FROM Woodthorpe Hall Garden Centre Woodthorpe Alford Lincolnshire LN13 0DD England
2024-12-27		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-19		Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-08-08		Memorandum articles filed
2024-08-08		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-08-06		REGISTRATION OF A CHARGE / CHARGE CODE 051599470008
2024-08-05		APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT DUCKER
2024-08-05		APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS DUCKER
2024-08-05		Appointment of Mrs Phillippa Marie Stubbs as company secretary on 2024-08-02
2024-08-05		DIRECTOR APPOINTED MR CHARLES EDWARD STUBBS
2024-08-05		DIRECTOR APPOINTED MR ROBERT JOHN STUBBS
2024-08-05		REGISTERED OFFICE CHANGED ON 05/08/24 FROM Langlands Nurseries York Road Shiptonthorpe York East Yorkshire YO43 3PN
2024-07-19		CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-09-27		FULL ACCOUNTS MADE UP TO 31/07/22
2023-07-31		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-04-06		APPOINTMENT TERMINATED, DIRECTOR DANIEL LAWTON
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-08-03	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2022-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051599470006
2021-11-02	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2021-08-08	AP01	DIRECTOR APPOINTED MR DANIEL LAWTON
2021-07-28	AA01	Previous accounting period shortened from 31/07/20 TO 30/07/20
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-08-07	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2020-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051599470007
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-08	TM02	Termination of appointment of Janet Ducker on 2019-06-26
2019-07-08	TM02	Termination of appointment of Janet Ducker on 2019-06-26
2019-07-08	TM02	Termination of appointment of Janet Ducker on 2019-06-26
2019-07-08	TM02	Termination of appointment of Janet Ducker on 2019-06-26
2019-05-07	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2018-11-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-11-06	RES01	ADOPT ARTICLES 06/11/18
2018-11-06	PSC02	Notification of West Vale Holdings Ltd as a person with significant control on 2018-10-31
2018-11-06	PSC07	CESSATION OF IAN CHARLES DUCKER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES DUCKER
2018-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051599470006
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-05-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-09-18	CH01	Director's details changed for Mr James Robert Ducker on 2017-09-11
2017-08-22	ANNOTATION	Clarification
2017-08-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051599470005
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEWIS DUCKER
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES DUCKER
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT DUCKER
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES DUCKER
2017-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-20	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-05-07	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2016-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051599470004
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-11	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-05-07	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-04	AR01	22/06/14 FULL LIST
2014-02-03	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-08-11	AR01	22/06/13 FULL LIST
2013-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2013 FROM YORK ROAD SHIPTONTHORPE YORK NORTH YORKSHIRE YO43 3PN
2013-05-08	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-07-18	AR01	22/06/12 FULL LIST
2012-07-12	RES12	VARYING SHARE RIGHTS AND NAMES
2012-07-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-07-12	RES01	ADOPT ARTICLES 24/05/2012
2012-07-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-30	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-09	AR01	22/06/11 FULL LIST
2011-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEWIS DUCKER / 09/09/2011
2011-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DUCKER / 09/09/2011
2011-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DUCKER / 09/09/2011
2011-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-09-14	AR01	22/06/10 FULL LIST
2010-09-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANET DUCKER / 03/02/2010
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES DUCKER / 31/05/2009
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEWIS DUCKER / 03/02/2010
2010-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 650 ANLABY ROAD KINGSTON UPON HULL EAST YORKSHIRE HU3 6UU
2010-06-09	AA01	CURREXT FROM 30/06/2010 TO 31/07/2010
2010-03-18	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-07	SH01	28/06/09 STATEMENT OF CAPITAL GBP 200
2009-09-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-03	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-12-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-07-23	363s	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-23	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-10	363s	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-26	363s	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-01	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2005-06-24	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-10-29	288a	NEW DIRECTOR APPOINTED
2004-10-14	88(2)R	AD 22/06/04--------- £ SI 89@1=89 £ IC 1/90
2004-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-10	288a	NEW DIRECTOR APPOINTED
2004-09-10	288a	NEW DIRECTOR APPOINTED
2004-09-10	288a	NEW DIRECTOR APPOINTED
2004-09-10	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2004-09-10	288a	NEW SECRETARY APPOINTED
2004-09-07	CERTNM	COMPANY NAME CHANGED ZANREX TRADING LIMITED CERTIFICATE ISSUED ON 07/09/04
2004-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-09-03	288b	SECRETARY RESIGNED
2004-09-03	288b	DIRECTOR RESIGNED
2004-06-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1091355	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1091355	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notices to	2024-12-24
Resolutions for Winding-up	2024-12-24

Fines / Sanctions

No fines or sanctions have been issued against LANGLANDS NURSERIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-17	Outstanding	HSBC BANK PLC
	2016-03-31	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2011-12-17	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2009-09-11	Outstanding	HSBC BANK PLC
DEBENTURE	2004-09-14	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of LANGLANDS NURSERIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANGLANDS NURSERIES LIMITED

Trademarks

We have not found any records of LANGLANDS NURSERIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANGLANDS NURSERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as LANGLANDS NURSERIES LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for LANGLANDS NURSERIES LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Garden Centre and Premises	HAYES GARDEN WORLD LTD YORK ROAD SCHOLES LEEDS LS15 4NF	96,500	09/08/2009
	GREENHOUSE AND PREMISES	RENTOKIL STOCKHELD LANE SCHOLES LEEDS LS15 4NF	14,750	09/08/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by LANGLANDS NURSERIES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-09-00	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
		2015-09-00	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANGLANDS NURSERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANGLANDS NURSERIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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