LONGWATER (GRAVEL) COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Barnet » N12 0DR
Company number 00508824
Status Active
Incorporation Date 13 June 1952
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 December 2016 with updates; Statement of capital following an allotment of shares on 8 July 2016 GBP 309,300 . The most likely internet sites of LONGWATER (GRAVEL) COMPANY LIMITED(THE) are www.longwatergravelcompany.co.uk, and www.longwater-gravel-company.co.uk. The predicted number of employees is 60 to 70. The company’s age is seventy-three years and eight months. Longwater Gravel Company Limited The is a Private Limited Company. The company registration number is 00508824. Longwater Gravel Company Limited The has been working since 13 June 1952. The present status of the company is Active. The registered address of Longwater Gravel Company Limited The is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. The company`s financial liabilities are £181.08k. It is £-42.46k against last year. The cash in hand is £988.75k. It is £678.12k against last year. And the total assets are £1947.12k, which is £725.61k against last year. LITTLEBOY, William is a Secretary of the company. CAMPBELL, Beth is a Director of the company. LITTLEBOY, Elaine is a Director of the company. LITTLEBOY, Fenella is a Director of the company. LITTLEBOY, William is a Director of the company. LITTLEBOY, William is a Director of the company. Director JEFFERIES, Jasmine has been resigned. Director JEFFERIES, John William has been resigned. Director JEFFERIES, Mark William has been resigned. Director JEFFERIES, Monica Ann has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


longwater (gravel) company Key Finiance

LIABILITIES £181.08k
-19%
CASH £988.75k
+218%
TOTAL ASSETS £1947.12k
+59%
All Financial Figures

Current Directors

Secretary
LITTLEBOY, William
Director
CAMPBELL, Beth

56 years old
Director
LITTLEBOY, Elaine

86 years old
Director
LITTLEBOY, Fenella
Appointed Date: 20 February 2007
53 years old
Director
LITTLEBOY, William

54 years old
Director
LITTLEBOY, William

87 years old

Resigned Directors

Director
JEFFERIES, Jasmine
Resigned: 16 December 1996
89 years old
Director
JEFFERIES, John William
Resigned: 16 December 1996
92 years old
Director
JEFFERIES, Mark William
Resigned: 16 December 1996
60 years old
Director
JEFFERIES, Monica Ann
Resigned: 16 December 1996
56 years old

Persons With Significant Control

Mr William Littleboy Senior
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Littleboy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGWATER (GRAVEL) COMPANY LIMITED(THE) Events

15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Feb 2017
Confirmation statement made on 19 December 2016 with updates
23 Jan 2017
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 309,300
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
31 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 209,300
...
... and 110 more events
11 Aug 1988
Return made up to 10/12/87; full list of members
25 Apr 1988
Full accounts made up to 31 August 1987
21 Dec 1987
New director appointed
30 Mar 1987
Full accounts made up to 31 August 1986
30 Mar 1987
Return made up to 05/02/87; full list of members

LONGWATER (GRAVEL) COMPANY LIMITED(THE) Charges

27 January 2015
Charge code 0050 8824 0012
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at buxton road horstead norwich norfolk t/nos NK239097…
7 January 2010
Legal charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of dereham road new costessey…
6 July 1999
Chattel mortgage
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Linatex sand plant & centristic gravel washing & crushing…
30 July 1993
Credit agreement
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
26 September 1990
Mortgage debenture
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 July 1990
Legal mortgage
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property situate at barford, norfolk and the…
29 June 1990
Legal mortgage
Delivered: 4 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The coxford abbey estate fakenham norfolk and the proceeds…
14 September 1977
Legal mortgage
Delivered: 22 September 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 16.601 acres at warren hill…
14 June 1976
Legal mortgage
Delivered: 18 June 1986
Status: Satisfied on 7 February 1992
Persons entitled: National Westminster Bank PLC
Description: Land in parish of costessey, norfolk. Floating charge over…
14 June 1976
Charge
Delivered: 21 June 1976
Status: Satisfied on 7 February 1992
Persons entitled: National Westminster Bank PLC
Description: F/H land approx 30 acres at costessey norfolk floating…
14 June 1976
Legal mortgage
Delivered: 18 June 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land in parish of costessey, norfolk.. Floating charge over…
14 June 1976
Legal mortgage
Delivered: 18 June 1976
Status: Satisfied on 7 February 1992
Persons entitled: National Westminster Bank PLC
Description: The wilderness costessey, norfolk.. Floating charge over…

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