LANGDALES LIMITED
LANGDALES LIMITED is an active private limited company, incorporated on 3 September 1996. The nature of the business includes Manufacture of other food products n.e.c. and two other classifications. The company's registered office is on Chawley Park, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LANGDALES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03245063 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/09/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 CHAWLEY PARK |
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Address Line 2 | CUMNOR HILL |
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Post Town | OXFORD |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX2 9GG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | 03/09/2023 |
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Return
Next Due Date | 01/10/2016 |
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Last Made Up Date | 03/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10890 - Manufacture of other food products n.e.c.
21200 - Manufacture of pharmaceutical preparations
46460 - Wholesale of pharmaceutical goods
Company Name History
From incorporation onwards:
LANGDALES LIMITED
Directors
(The company's officers)
MR GEORGE MITCHELL SUTHERLAND
(~69 year old British national)
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/1996
MR GEORGE MITCHELL SUTHERLAND
(~69 year old British national)
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/1996
MR GEORGE MITCHELL SUTHERLAND
(~69 year old British national)
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/1996
MRS SHEENA SUTHERLAND (BA HONS BUSINESS STUDIES)
(~52 year old British national)
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2010
MRS SHEENA SUTHERLAND (BA HONS BUSINESS STUDIES)
(~52 year old British national)
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2010
MRS SHEENA SUTHERLAND (BA HONS BUSINESS STUDIES)
(~52 year old British national)
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2010
Shareholders
(Persons of Significant Control)
Mr George Mitchell Sutherland
(~69 year old British national)
2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sheena Sutherland
(~52 year old British national)
2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2018
Connections
(Shared officers)
ARCTECH INNOVATION LIMITED
- MR GEORGE MITCHELL SUTHERLAND
- MR GEORGE MITCHELL SUTHERLAND
- MRS SHEENA SUTHERLAND (BA HONS BUSINESS STUDIES)
- MR GEORGE MITCHELL SUTHERLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LANGDALES LIMITED: Maps
Maps show the location of the postcode of the registered office, OX2 9GG.
Map of LANGDALES LIMITED at local scale
Map of LANGDALES LIMITED at district scale
More Companies in OX2 9GG
Other companies with registered offices in OX2 9GG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)