LANGMEAD HERBS LIMITED - CHICHESTER
Company Profile | Company Filings |
Overview
LANGMEAD HERBS LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
LANGMEAD HERBS LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03834869. The accounts status is FULL and accounts are next due on 30/09/2024.
LANGMEAD HERBS LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03834869. The accounts status is FULL and accounts are next due on 30/09/2024.
LANGMEAD HERBS LIMITED - CHICHESTER
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAM FARM MAIN ROAD
CHICHESTER
PO18 8EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANGMEAD FARMS LIMITED (until 30/12/2019)
LANGMEAD FARMS LIMITED (until 30/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PARR | Dec 1969 | British | Director | 2024-05-01 | CURRENT |
MR DAVID WINSTON LANGMEAD | Dec 1962 | British | Director | 1999-08-26 | CURRENT |
MR ASHLEY HAWORTH | Nov 1979 | British | Director | 2019-10-10 | CURRENT |
MR MARK RICHARD SARJANT | Jul 1967 | British | Director | 2010-03-24 UNTIL 2011-06-06 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1999-08-26 UNTIL 1999-08-26 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-08-26 UNTIL 1999-08-26 | RESIGNED | ||
SHARON HALL | Secretary | 2011-06-06 UNTIL 2012-01-31 | RESIGNED | ||
MR ANTHONY JAMES WILLIAM LAWMAN | Secretary | 2012-09-18 UNTIL 2015-08-27 | RESIGNED | ||
MR MARK SARJANT | Secretary | 2010-07-19 UNTIL 2011-06-06 | RESIGNED | ||
IAN SUMMERFIELD | Jul 1965 | Secretary | 1999-08-30 UNTIL 2010-03-24 | RESIGNED | |
MR DAVID MOORE | Sep 1968 | British | Director | 1999-08-30 UNTIL 2014-12-31 | RESIGNED |
CHIEF EXECUTIVE OFFICER WILLIAM THURSTON | Jun 1959 | British | Director | 2011-01-28 UNTIL 2012-01-31 | RESIGNED |
IAN SUMMERFIELD | Jul 1965 | Director | 1999-08-30 UNTIL 2009-02-01 | RESIGNED | |
IAN SUMMERFIELD | Jul 1965 | British | Director | 2012-10-24 UNTIL 2015-12-01 | RESIGNED |
IAN SUMMERFIELD | Jul 1965 | British | Director | 2016-07-29 UNTIL 2017-09-14 | RESIGNED |
MR PETER JAMES SCRIMSHAW | Feb 1971 | British | Director | 2015-12-01 UNTIL 2019-11-07 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-26 UNTIL 1999-08-26 | RESIGNED | ||
SCOTT LEE PHILLIPS | Sep 1976 | British | Director | 2010-03-24 UNTIL 2012-01-31 | RESIGNED |
MR JOHN CHRISTOPHER PATRICK | Dec 1961 | British | Director | 2016-07-29 UNTIL 2017-08-21 | RESIGNED |
MR WILLIAM JOHN WARWICK NEVILLE | Sep 1955 | British | Director | 2019-10-16 UNTIL 2021-06-09 | RESIGNED |
MR STUART JAMES HUTCHINGS | Jan 1974 | British | Director | 2010-03-24 UNTIL 2010-08-14 | RESIGNED |
MR GRAHAM CHARLES LEECH | Jul 1964 | British | Director | 2014-01-01 UNTIL 2016-07-28 | RESIGNED |
MRS STEPHANIE HILDON | Dec 1971 | British | Director | 2019-10-10 UNTIL 2024-04-30 | RESIGNED |
SHARON ELIZABETH HALL | Jun 1969 | British | Director | 2011-06-06 UNTIL 2012-01-31 | RESIGNED |
MR GRAHAM ANDREW GIBSON | Jan 1963 | British | Director | 2010-03-24 UNTIL 2012-01-31 | RESIGNED |
RICHARD CLARK | Jul 1966 | British | Director | 2003-01-01 UNTIL 2003-12-31 | RESIGNED |
NIKKI BREAM | Oct 1969 | British | Director | 2002-09-01 UNTIL 2007-03-30 | RESIGNED |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 1999-08-26 UNTIL 1999-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Langmead Jordan Limited | 2019-06-30 | Chichester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Winston Langmead | 2016-08-01 - 2019-06-30 | 12/1962 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |