LONGBEECH LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5SU

Company number 02580190
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTFORDSHIRE,, EN5 5SU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Michael Bishop on 10 January 2017; Director's details changed for Mr Lee Michael Bishop on 10 January 2017. The most likely internet sites of LONGBEECH LIMITED are www.longbeech.co.uk, and www.longbeech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Longbeech Limited is a Private Limited Company. The company registration number is 02580190. Longbeech Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of Longbeech Limited is Highstone House 165 High Street Barnet Hertfordshire En5 5su. . BISHOP, Jennifer Mary is a Secretary of the company. BISHOP, Jennifer Mary is a Director of the company. BISHOP, Lee Michael is a Director of the company. BISHOP, Michael is a Director of the company. Secretary DAWSON, Maurice Geoffrey has been resigned. Director DAWSON, James Howard has been resigned. Director DAWSON, Maurice Geoffrey has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BISHOP, Jennifer Mary
Appointed Date: 25 February 1997
Director
BISHOP, Jennifer Mary
Appointed Date: 25 March 1997
83 years old
Director
BISHOP, Lee Michael

60 years old
Director
BISHOP, Michael

81 years old

Resigned Directors

Secretary
DAWSON, Maurice Geoffrey
Resigned: 25 February 1997
Director
DAWSON, James Howard
Resigned: 24 March 1997
65 years old
Director
DAWSON, Maurice Geoffrey
Resigned: 25 February 1997
98 years old

Persons With Significant Control

Mr Michael Bishop
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

LONGBEECH LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Jan 2017
Director's details changed for Michael Bishop on 10 January 2017
23 Jan 2017
Director's details changed for Mr Lee Michael Bishop on 10 January 2017
23 Jan 2017
Director's details changed for Jennifer Mary Bishop on 10 January 2017
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 141 more events
09 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1991
Registered office changed on 09/04/91 from: 120 east road london N1 6AA
09 Apr 1991
Secretary resigned;new secretary appointed
09 Apr 1991
Director resigned;new director appointed
05 Feb 1991
Incorporation

LONGBEECH LIMITED Charges

26 June 2009
Legal mortgage
Delivered: 30 June 2009
Status: Satisfied on 12 March 2013
Persons entitled: United Trust Bank Limited
Description: 126 park road new barnet barnet t/no NGL266826; and all…
26 June 2009
Debenture
Delivered: 30 June 2009
Status: Satisfied on 12 March 2013
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
26 June 2009
Charge over deposit account
Delivered: 30 June 2009
Status: Satisfied on 12 March 2013
Persons entitled: United Trust Bank Limited
Description: The deposits see image for full details.
20 April 2007
Second legal charge
Delivered: 26 April 2007
Status: Satisfied on 12 March 2013
Persons entitled: Christopher George Cox and Valerie Cox
Description: 126 park road barnet herts.
26 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 18 June 2009
Persons entitled: Heritable Bank Limityed
Description: F/H land k/a 126 park road east barnet herfordshire t/no…
10 January 2007
Legal charge
Delivered: 15 January 2007
Status: Satisfied on 18 June 2009
Persons entitled: Heritable Bank Limited
Description: All that f/h land and buildings being 20 the walk potters…
10 January 2007
Legal charge
Delivered: 15 January 2007
Status: Satisfied on 18 June 2009
Persons entitled: Heritable Bank Limited
Description: All that f/h land and buildings being 18 the walk potters…
5 January 2007
Legal charge
Delivered: 15 January 2007
Status: Satisfied on 18 June 2009
Persons entitled: Heritable Bank Limited
Description: All that f/h land and buildings being 16 the walk potters…
30 October 2006
Security assignment
Delivered: 2 November 2006
Status: Satisfied on 18 June 2009
Persons entitled: Heritable Bank Limited Heritable Bank Limited
Description: The full benefit right title and interest of the assignor…
30 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied on 18 June 2009
Persons entitled: Heritable Bank Limited
Description: F/H land and buildings being 22 the walk potters bar t/no…
31 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Satisfied on 18 June 2009
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a whitemeads, barnet road, arkley…
13 May 2005
Legal mortgage
Delivered: 21 May 2005
Status: Satisfied on 18 June 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 46 the croft, barnet, hertfordshire. By…
13 May 2005
Legal mortgage
Delivered: 21 May 2005
Status: Satisfied on 18 June 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at the rear of 50 the croft, barnet…
22 February 2005
Charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: John Tripp
Description: Summit court moon lane barnet herts.
30 November 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied on 18 June 2009
Persons entitled: Heritable Bank Limited
Description: F/H property k/a 119 furzehill road, borehamwood t/no…
22 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 18 June 2009
Persons entitled: Heritable Bank Limited
Description: F/H land forming part of the property k/a 8 arundel drive…
19 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 18 June 2009
Persons entitled: Heritable Bank Limited
Description: F/H land and buildings k/a 115 furzehill road, borehamwood…
15 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 18 June 2009
Persons entitled: John Tripp
Description: F/H property on the west side of coopers lane northaw…
14 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied on 18 June 2009
Persons entitled: Heritable Bank Limited
Description: All that freehold land known as summit house moon lane…
27 September 2002
Floating charge
Delivered: 1 October 2002
Status: Satisfied on 18 June 2009
Persons entitled: Heritable Bank Limited
Description: All the undertaking goodwill assets rights revenues and…
8 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 18 June 2009
Persons entitled: Heritable Bank Limited
Description: F/H property on the west side of coopers lane northaw…
8 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 18 June 2009
Persons entitled: Heritable Bank Limited
Description: F/H property k/a land on the west side of coopers lane…
19 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 18 June 2009
Persons entitled: John Tripp
Description: F/H property k/a 20 goffs lane cheshunt herts together with…
15 June 2000
Floating charge
Delivered: 26 June 2000
Status: Satisfied on 15 May 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: Undertaking and all property and assets present and future…
15 June 2000
Charge over cash deposit
Delivered: 26 June 2000
Status: Satisfied on 15 May 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: Any account of the company held at the bank as referred to…
15 June 2000
Legal charge
Delivered: 26 June 2000
Status: Satisfied on 15 May 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: The freehold property known as 15 highfield way, potters…
6 January 1999
Charge
Delivered: 23 January 1999
Status: Satisfied on 18 June 2009
Persons entitled: John Anthony Tripp
Description: 15 highfield way potters bar hertfordshire t/n HD116270.
19 November 1998
Legal charge
Delivered: 23 November 1998
Status: Satisfied on 15 May 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land k/a 1 and 2 south cottages windmill lane arkley…
27 October 1997
Floating charge
Delivered: 5 November 1997
Status: Satisfied on 15 May 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: Undertaking and all property and assets present and future…
27 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 15 May 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land k/a 39 galley lane arkley hertfordshire t/no:…
10 September 1997
Legal charge
Delivered: 16 September 1997
Status: Satisfied on 18 June 2009
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land known as 1 bells hill in the london borough of…
10 September 1997
Floating charge
Delivered: 16 September 1997
Status: Satisfied on 15 May 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: Floating charge over all the undertaking goodwill assets…
18 July 1991
Legal charge
Delivered: 24 July 1991
Status: Satisfied on 8 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H "greenacres" barnet road arkley t/n ngl 144814 fixed…

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