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 - CHICHESTER

This company is listed in the following categories:
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)

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

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