Stanley Langley (Holdings) Limited

Company Name	Stanley Langley (Holdings) Limited
Directors	Peter Howard Langley and Debra Langley
Company Status	Active
Company Number	01539226
Category	Private Limited Company
Incorporation Date	16 January 1981(43 years, 4 months ago)
Previous Names	Safeborder Limited and Stanley Langley Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Howard Langley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mill Bradford Road Bolton BL3 2HF

Secretary Name	Mr Peter Howard Langley
Nationality	British
Status	Current
Appointed	24 June 1994(13 years, 5 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mill Bradford Road Bolton Lancashire BL3 2HF

Director Name	Mrs Debra Langley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(22 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mill Bradford Road Bolton Lancs BL3 2HF

Director Name	Judith Fairclough
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	278 Southport Road Southport Merseyside PR8 5LF

Director Name	Beatrice Marjorie Langley
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 1994)
Role	Company Director And Secretary
Correspondence Address	99 Ashdene Crescent Harwood Bolton Lancashire BL2 3LE

Director Name	Stanley Langley
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(10 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	99 Ashdene Crescent Harwood Bolton Lancs BL2 3LE

Secretary Name	Beatrice Marjorie Langley
Nationality	British
Status	Resigned
Appointed	26 November 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	99 Ashdene Crescent Harwood Bolton Lancashire BL2 3LE

Contact

Website	langleyinteriors.co.uk
Email address	[email protected]
Telephone	01204 525432
Telephone region	Bolton

Location

Registered Address	Victoria Mill Bradford Road Bolton Lancashire BL3 2HF
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

27.2k at £1	Debra Langley 50.00% Ordinary
27.2k at £1	Peter Howard Langley 50.00% Ordinary

Financials

Year	2014
Net Worth	£230,261
Cash	£163,478
Current Liabilities	£24,377

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	28 December 2023 (4 months, 2 weeks ago)
Next Return Due	11 January 2025 (8 months from now)

Charges

1 November 2012	Delivered on: 9 November 2012 Satisfied on: 11 April 2015 Persons entitled: Debra Langley and Peter Howard Langley Taylor Patterson Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h land comprised in t/no.GM790527 and k/a land and buildings on the west side of bradford road bolton. Fully Satisfied
9 October 2006	Delivered on: 18 October 2006 Satisfied on: 29 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of bradford road, bolton known as victoria house, bradford road, bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 December 2000	Delivered on: 14 December 2000 Satisfied on: 29 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 162 chorley new road bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 August 1998	Delivered on: 12 August 1998 Satisfied on: 29 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a victoria mills bradford road bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 May 1986	Delivered on: 28 May 1986 Satisfied on: 29 January 2013 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 & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. All the plant, machiner, fixtures, fittings, furniture, equipment, implements & utensils. All intellectual property rights, loss in action & claims. (See doc M22 for full details). Fully Satisfied
6 September 1985	Delivered on: 16 September 1985 Satisfied on: 18 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 darwen street, blackburn lancashire T.N. la 508908. Fully Satisfied
12 December 1983	Delivered on: 20 December 1983 Satisfied on: 18 November 1986 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

10 February 2021	Change of details for Mr Peter Howard Langley as a person with significant control on 10 February 2021 (2 pages)
10 February 2021	Change of details for Mrs Debra Langley as a person with significant control on 10 February 2021 (2 pages)
5 January 2021	Director's details changed for Mr Peter Howard Langley on 1 January 2021 (2 pages)
5 January 2021	Director's details changed for Mrs Debra Langley on 1 January 2021 (2 pages)
5 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
13 April 2020	Unaudited abridged accounts made up to 29 February 2020 (8 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
15 April 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
25 April 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 April 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
28 April 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
13 April 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
13 April 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 54,340 (4 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 54,340 (4 pages)
30 April 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
30 April 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
11 April 2015	Satisfaction of charge 7 in full (4 pages)
11 April 2015	Satisfaction of charge 7 in full (4 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 54,340 (4 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 54,340 (4 pages)
4 April 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
4 April 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 54,340 (4 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 54,340 (4 pages)
17 June 2013	Change of share class name or designation (2 pages)
17 June 2013	Change of share class name or designation (2 pages)
12 June 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
12 June 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 January 2013	Director's details changed for Mrs Debra Langley on 1 December 2012 (2 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Director's details changed for Mrs Debra Langley on 1 December 2012 (2 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Director's details changed for Mrs Debra Langley on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Peter Howard Langley on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Peter Howard Langley on 1 December 2012 (2 pages)
9 January 2013	Secretary's details changed for Mr Peter Howard Langley on 1 December 2012 (1 page)
9 January 2013	Secretary's details changed for Mr Peter Howard Langley on 1 December 2012 (1 page)
9 January 2013	Director's details changed for Mr Peter Howard Langley on 1 December 2012 (2 pages)
9 January 2013	Secretary's details changed for Mr Peter Howard Langley on 1 December 2012 (1 page)
9 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 July 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
2 July 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
12 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
28 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (11 pages)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (11 pages)
8 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
25 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 February 2009	Return made up to 28/12/08; full list of members (6 pages)
17 February 2009	Return made up to 28/12/08; full list of members (6 pages)
28 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
28 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
14 April 2008	Amended accounts made up to 28 February 2007 (8 pages)
14 April 2008	Amended accounts made up to 28 February 2007 (8 pages)
31 March 2008	Return made up to 28/12/07; full list of members (6 pages)
31 March 2008	Return made up to 28/12/07; full list of members (6 pages)
17 December 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
17 December 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
6 July 2007	Return made up to 28/12/06; no change of members (4 pages)
6 July 2007	Return made up to 28/12/06; no change of members (4 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Accounts for a small company made up to 28 February 2006 (9 pages)
12 October 2006	Accounts for a small company made up to 28 February 2006 (9 pages)
2 February 2006	Return made up to 28/12/05; full list of members (2 pages)
2 February 2006	Return made up to 28/12/05; full list of members (2 pages)
15 December 2005	Accounts for a small company made up to 30 June 2005 (9 pages)
15 December 2005	Accounts for a small company made up to 30 June 2005 (9 pages)
29 July 2005	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
29 July 2005	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
14 February 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
14 February 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
14 January 2005	Return made up to 28/12/04; full list of members (8 pages)
14 January 2005	Return made up to 28/12/04; full list of members (8 pages)
2 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 June 2004	Â£ ic 61700/54340 10/05/04 Â£ sr 7360@1=7360 (1 page)
2 June 2004	Â£ ic 61700/54340 10/05/04 Â£ sr 7360@1=7360 (1 page)
2 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
16 February 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
16 January 2004	Return made up to 28/12/03; full list of members (9 pages)
16 January 2004	Return made up to 28/12/03; full list of members (9 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
15 January 2003	Return made up to 28/12/02; full list of members (9 pages)
15 January 2003	Return made up to 28/12/02; full list of members (9 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
10 January 2002	Return made up to 28/12/01; full list of members (8 pages)
10 January 2002	Return made up to 28/12/01; full list of members (8 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
17 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 December 2000	Particulars of mortgage/charge (4 pages)
14 December 2000	Particulars of mortgage/charge (4 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
27 January 2000	Return made up to 28/12/99; full list of members (8 pages)
27 January 2000	Return made up to 28/12/99; full list of members (8 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
24 January 1999	Return made up to 28/12/98; no change of members (4 pages)
24 January 1999	Return made up to 28/12/98; no change of members (4 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
6 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
21 January 1998	Return made up to 28/12/97; full list of members (6 pages)
21 January 1998	Return made up to 28/12/97; full list of members (6 pages)
7 July 1997	Company name changed stanley langley LIMITED\certificate issued on 08/07/97 (2 pages)
7 July 1997	Company name changed stanley langley LIMITED\certificate issued on 08/07/97 (2 pages)
7 January 1997	Return made up to 28/12/96; no change of members (4 pages)
7 January 1997	Return made up to 28/12/96; no change of members (4 pages)
20 November 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
20 November 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
10 January 1996	Return made up to 28/12/95; no change of members (4 pages)
10 January 1996	Return made up to 28/12/95; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
16 January 1981	Certificate of incorporation (1 page)
16 January 1981	Certificate of incorporation (1 page)

Stanley Langley (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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