LONGTON HOME LTD
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7FQ

Company number 03972073
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE, NIX'S HILL, ALFRETON, DERBYSHIRE, DE55 7FQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of LONGTON HOME LTD are www.longtonhome.co.uk, and www.longton-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Kirkby in Ashfield Rail Station is 5.2 miles; to Langley Mill Rail Station is 5.3 miles; to Duffield Rail Station is 8.4 miles; to Chesterfield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longton Home Ltd is a Private Limited Company. The company registration number is 03972073. Longton Home Ltd has been working since 13 April 2000. The present status of the company is Active. The registered address of Longton Home Ltd is Mps Administration Office No 6 7 Key Point Office Village Nix S Hill Alfreton Derbyshire De55 7fq. . WARREN-GRAY, Chandler is a Director of the company. WARREN-GRAY, Paul is a Director of the company. Secretary FISHER, Stephanie Margaret has been resigned. Secretary GRAY, Neil has been resigned. Secretary SMITH, Diana Karen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRAY, Neil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
WARREN-GRAY, Chandler
Appointed Date: 21 August 2013
48 years old

Director
WARREN-GRAY, Paul
Appointed Date: 19 April 2000
71 years old

Resigned Directors

Secretary
FISHER, Stephanie Margaret
Resigned: 01 February 2003
Appointed Date: 19 April 2000

Secretary
GRAY, Neil
Resigned: 16 July 2007
Appointed Date: 01 February 2003

Secretary
SMITH, Diana Karen
Resigned: 17 December 2013
Appointed Date: 16 July 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 April 2000
Appointed Date: 13 April 2000

Director
GRAY, Neil
Resigned: 16 July 2007
Appointed Date: 06 May 2005
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 2000
Appointed Date: 13 April 2000

LONGTON HOME LTD Events

07 Feb 2017
Accounts for a small company made up to 30 April 2016
11 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

09 Feb 2016
Accounts for a small company made up to 30 April 2015
09 Sep 2015
Director's details changed for Mr Paul Warren-Gray on 8 September 2015
08 Sep 2015
Director's details changed for Mr Chandler Warren-Gray on 8 September 2015
...
... and 63 more events
05 May 2000
New secretary appointed
05 May 2000
Registered office changed on 05/05/00 from: 5 hendon street sheffield south yorkshire S13 9AX
20 Apr 2000
Director resigned
20 Apr 2000
Secretary resigned
13 Apr 2000
Incorporation

LONGTON HOME LTD Charges

13 August 2013
Charge code 0397 2073 0002
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 June 2000
Debenture
Delivered: 8 July 2000
Status: Satisfied on 21 August 2013
Persons entitled: Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No.2) Limited
Description: Undertaking and all property and assets.