H.J. Langdon & Co (UK) Limited

Company Name	H.J. Langdon & Co (UK) Limited
Company Status	Active
Company Number	02562825
Category	Private Limited Company
Incorporation Date	27 November 1990(33 years, 5 months ago)
Previous Name	Champagne Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Neville Herbert Beal
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(11 years, 4 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	67 Cumnor Hill Oxford Oxfordshire OX2 9HX

Director Name	Christopher David James Langdon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	05 July 2016(25 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	525 Mt Derrimut Road Derrimut Victoria 3030 Australia

Secretary Name	Amanda Mary Brennan
Status	Current
Appointed	05 July 2016(25 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	525 Mt Derrimut Road Derrimut Victoria 3030 Australia

Director Name	Dale Hearmon
Date of Birth	December 1993 (Born 30 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 1 90 Great Suffolk Street London SE1 0BE

Director Name	Annabelle Mary Yeomans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(1 year after company formation)
Appointment Duration	24 years, 7 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fox Close Weybridge Surrey KT13 0AX

Director Name	John William Yeomans
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(1 year after company formation)
Appointment Duration	24 years, 7 months (resigned 05 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Fox Close Queens Road Weybridge Surrey KT13 0AX

Secretary Name	Roberta Hulse
Nationality	British
Status	Resigned
Appointed	27 November 1991(1 year after company formation)
Appointment Duration	1 year (resigned 27 November 1992)
Role	Company Director
Correspondence Address	67 Haliburton Road Twickenham Middlesex TW1 1PD

Secretary Name	Annabelle Mary Yeomans
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 years after company formation)
Appointment Duration	23 years, 7 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fox Close Weybridge Surrey KT13 0AX

Director Name	Mr Matthew Hartley Fowler
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(29 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2022)
Role	Business Manager
Country of Residence	England
Correspondence Address	Floor 1 90 Great Suffolk Street London SE1 0BE

Contact

Website	champagnefoods.com
Email address	[email protected]
Telephone	01932 820589
Telephone region	Weybridge

Location

Registered Address	Floor 1 90 Great Suffolk Street London SE1 0BE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

760 at £1	Champagne Holdings LTD 76.00% Ordinary
240 at £1	Annabelle Mary Yeomans 24.00% Ordinary

Financials

Year	2014
Net Worth	£606,041
Cash	£281,291
Current Liabilities	£1,093,488

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

26 August 2016	Delivered on: 30 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 November 2011	Delivered on: 1 December 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 September 2003	Delivered on: 13 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 June 1998	Delivered on: 26 June 1998 Satisfied on: 13 January 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 September 2023	Accounts for a small company made up to 30 June 2023 (13 pages)
9 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2023	Statement of capital following an allotment of shares on 28 July 2023 GBP 1,101,000 (3 pages)
30 June 2023	Director's details changed for Dale Hearmon on 8 April 2023 (2 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
12 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2023	Statement of capital following an allotment of shares on 24 May 2023 GBP 851,000 (3 pages)
19 April 2023	Appointment of Mr Gary John Butcher as a director on 1 April 2023 (2 pages)
24 November 2022	Accounts for a small company made up to 30 June 2022 (13 pages)
21 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
20 July 2022	Appointment of Dale Hearmon as a director on 1 July 2022 (2 pages)
20 July 2022	Termination of appointment of Matthew Hartley Fowler as a director on 30 June 2022 (1 page)
17 December 2021	Accounts for a small company made up to 30 June 2021 (11 pages)
15 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
24 May 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
9 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
20 August 2020	Statement of capital following an allotment of shares on 23 July 2020 GBP 601,000 (3 pages)
7 July 2020	Appointment of Mr Matthew Hartley Fowler as a director on 1 July 2020 (2 pages)
2 January 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
4 December 2019	Statement of capital following an allotment of shares on 7 November 2019 GBP 381,000 (4 pages)
3 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2019	Registered office address changed from Suite 208, Tintagel House 92 Albert Embankment London SE1 7TP England to Floor 1 90 Great Suffolk Street London SE1 0BE on 15 November 2019 (1 page)
11 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
14 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
9 November 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
1 February 2018	Registered office address changed from 2 Beacon Mews South Road Weybridge Surrey KT13 9DZ to Suite 208, Tintagel House 92 Albert Embankment London SE1 7TP on 1 February 2018 (1 page)
21 December 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
30 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 231,000 (4 pages)
30 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 231,000 (4 pages)
29 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
27 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 151,000 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 151,000 (3 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 51,000 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 51,000 (3 pages)
6 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-27 (3 pages)
6 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-27 (3 pages)
6 April 2017	Change of name notice (2 pages)
6 April 2017	Change of name notice (2 pages)
25 October 2016	Satisfaction of charge 3 in full (1 page)
25 October 2016	Satisfaction of charge 2 in full (1 page)
25 October 2016	Satisfaction of charge 2 in full (1 page)
25 October 2016	Satisfaction of charge 3 in full (1 page)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
3 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 August 2016	Registration of charge 025628250004, created on 26 August 2016 (23 pages)
30 August 2016	Registration of charge 025628250004, created on 26 August 2016 (23 pages)
7 July 2016	Appointment of Amanda Mary Brennan as a secretary on 5 July 2016 (2 pages)
7 July 2016	Appointment of Amanda Mary Brennan as a secretary on 5 July 2016 (2 pages)
6 July 2016	Termination of appointment of John William Yeomans as a director on 5 July 2016 (1 page)
6 July 2016	Termination of appointment of Annabelle Mary Yeomans as a secretary on 5 July 2016 (1 page)
6 July 2016	Appointment of Christopher David James Langdon as a director on 5 July 2016 (2 pages)
6 July 2016	Termination of appointment of John William Yeomans as a director on 5 July 2016 (1 page)
6 July 2016	Termination of appointment of Annabelle Mary Yeomans as a secretary on 5 July 2016 (1 page)
6 July 2016	Termination of appointment of Annabelle Mary Yeomans as a director on 5 July 2016 (1 page)
6 July 2016	Termination of appointment of Annabelle Mary Yeomans as a director on 5 July 2016 (1 page)
6 July 2016	Appointment of Christopher David James Langdon as a director on 5 July 2016 (2 pages)
27 June 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
27 June 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (7 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (7 pages)
10 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (7 pages)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (7 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page)
7 December 2012	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Director's details changed for John William Yeomans on 1 October 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Director's details changed for Annabelle Mary Yeomans on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Annabelle Mary Yeomans on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for John William Yeomans on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for John William Yeomans on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Annabelle Mary Yeomans on 1 October 2009 (2 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 December 2008	Return made up to 27/11/08; full list of members (4 pages)
17 December 2008	Return made up to 27/11/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 December 2007	Return made up to 27/11/07; full list of members (3 pages)
21 December 2007	Return made up to 27/11/07; full list of members (3 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 December 2006	Return made up to 27/11/06; full list of members (3 pages)
11 December 2006	Return made up to 27/11/06; full list of members (3 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 December 2005	Return made up to 27/11/05; full list of members (3 pages)
16 December 2005	Return made up to 27/11/05; full list of members (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 December 2004	Return made up to 27/11/04; full list of members (7 pages)
7 December 2004	Return made up to 27/11/04; full list of members (7 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2003	Return made up to 27/11/03; full list of members (7 pages)
29 December 2003	Return made up to 27/11/03; full list of members (7 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 27/11/02; full list of members (7 pages)
23 December 2002	Return made up to 27/11/02; full list of members (7 pages)
22 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: sandringham guildford road woking surrey GU22 7QL (1 page)
9 January 2002	Registered office changed on 09/01/02 from: sandringham guildford road woking surrey GU22 7QL (1 page)
27 November 2001	Return made up to 27/11/01; full list of members (6 pages)
27 November 2001	Return made up to 27/11/01; full list of members (6 pages)
23 April 2001	Full accounts made up to 31 December 2000 (11 pages)
23 April 2001	Full accounts made up to 31 December 2000 (11 pages)
30 November 2000	Return made up to 27/11/00; full list of members (6 pages)
30 November 2000	Return made up to 27/11/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 November 1999	Return made up to 27/11/99; full list of members (6 pages)
30 November 1999	Return made up to 27/11/99; full list of members (6 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 December 1998	Return made up to 27/11/98; no change of members (4 pages)
3 December 1998	Return made up to 27/11/98; no change of members (4 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 December 1997	Return made up to 27/11/97; full list of members (12 pages)
29 December 1997	Return made up to 27/11/97; full list of members (12 pages)
3 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 May 1997	Registered office changed on 03/05/97 from: chancery house 53/64 chancery lane london WC2A 1QU (1 page)
3 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 May 1997	Registered office changed on 03/05/97 from: chancery house 53/64 chancery lane london WC2A 1QU (1 page)
30 December 1996	Return made up to 27/11/96; no change of members (4 pages)
30 December 1996	Return made up to 27/11/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 December 1995	Return made up to 27/11/95; no change of members (4 pages)
4 December 1995	Return made up to 27/11/95; no change of members (4 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
18 April 1991	Ad 13/12/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 April 1991	Ad 13/12/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 November 1990	Incorporation (11 pages)
27 November 1990	Incorporation (11 pages)

H.J. Langdon & Co (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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