Langford Brothers Limited

Company Name	Langford Brothers Limited
Company Status	Dissolved
Company Number	03165642
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 2 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Peter Noel Gordon De Bruyne
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Chilean,British
Status	Closed
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Cheyne Court Royal Hospital Road London SW3 5TS

Secretary Name	Peter Noel Gordon De Bruyne
Nationality	Chilean,British
Status	Closed
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Cheyne Court Royal Hospital Road London SW3 5TS

Director Name	Paul Anthony Wright
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Ladies Thornton Avenue Warsash Southampton Hampshire SO31 9FL

Director Name	Mr Roger James Raymond Felber
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Empshott Grange Empshott Liss Hampshire GU33 6HT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	164 Old Brompton Road London SW5 0BA
Region	London
Constituency	Kensington
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Blue Mountain Coffee LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
31 October 2016	Registered office address changed from 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom to 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA on 31 October 2016 (1 page)
28 October 2016	Registered office address changed from 164 Old Brompton Road Old Brompton Road London SW5 0BA England to 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from 78 Cornhill London EC3V 3QQ England to 164 Old Brompton Road Old Brompton Road London SW5 0BA on 28 October 2016 (1 page)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 May 2015	Registered office address changed from Powerhouse 6 Sancroft Street London SE11 5UD to 78 Cornhill London EC3V 3QQ on 21 May 2015 (1 page)
5 May 2015	Termination of appointment of Roger James Raymond Felber as a director on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Roger James Raymond Felber as a director on 5 May 2015 (1 page)
22 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (5 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
19 May 2014	Registered office address changed from 69 Cranmore Lane Aldershot Hampshire GU11 3AP on 19 May 2014 (1 page)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (5 pages)
3 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
16 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
23 June 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
5 July 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
13 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr Roger James Raymond Felber on 28 February 2010 (2 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 February 2009	Accounts made up to 31 March 2008 (10 pages)
4 April 2008	Return made up to 28/02/08; full list of members (3 pages)
22 January 2008	Accounts made up to 31 March 2007 (10 pages)
17 April 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2007	Accounts made up to 31 March 2006 (11 pages)
7 April 2006	Return made up to 28/02/06; full list of members (7 pages)
31 March 2006	Accounts made up to 31 March 2005 (10 pages)
5 May 2005	Accounts made up to 31 March 2004 (10 pages)
23 February 2005	Return made up to 28/02/05; full list of members (7 pages)
9 December 2004	Delivery ext'd 3 mth 30/03/05 (2 pages)
2 July 2004	Accounts made up to 31 March 2003 (9 pages)
31 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
23 June 2003	Accounts made up to 31 March 2002 (9 pages)
20 March 2003	Return made up to 28/02/03; full list of members (7 pages)
3 April 2002	Return made up to 28/02/02; full list of members (6 pages)
12 December 2001	Accounts made up to 31 March 2001 (8 pages)
15 November 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
31 January 2001	Accounts made up to 31 March 2000 (8 pages)
28 February 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Accounts made up to 31 March 1999 (10 pages)
3 April 1999	Return made up to 28/02/99; no change of members (4 pages)
1 February 1999	Accounts made up to 31 March 1998 (9 pages)
17 November 1998	Registered office changed on 17/11/98 from: the business design centre suites 120/121 52 upper street london N1 0QH (1 page)
18 March 1998	Return made up to 28/02/98; full list of members 363(287) ‐ Registered office changed on 18/03/98 (6 pages)
3 March 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
14 October 1997	Compulsory strike-off action has been discontinued (1 page)
10 October 1997	Accounts made up to 31 July 1997 (10 pages)
9 October 1997	Return made up to 28/02/97; full list of members (6 pages)
18 September 1996	Accounting reference date notified as 31/07 (1 page)
18 September 1996	Director resigned (1 page)
28 February 1996	Incorporation (15 pages)

Langford Brothers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London