LONGWOODEY LIMITED
BASILDON GREENGRAIN LIMITED

Hellopages » Essex » Basildon » SS15 6SS

Company number 03879008
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 22 SAFFRON COURT, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 110 . The most likely internet sites of LONGWOODEY LIMITED are www.longwoodey.co.uk, and www.longwoodey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.8 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longwoodey Limited is a Private Limited Company. The company registration number is 03879008. Longwoodey Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Longwoodey Limited is 22 Saffron Court Southfields Business Park Basildon Essex Ss15 6ss. The company`s financial liabilities are £106.77k. It is £1k against last year. And the total assets are £147.01k, which is £-11.72k against last year. WOODEY, Jacqueline Mary is a Secretary of the company. WOODEY, Jacqueline Mary is a Director of the company. WOODEY, Victoria Suzanne is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director LONG, Mark Edward James has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director SMIT, Arie Anthonius has been resigned. The company operates in "Temporary employment agency activities".


longwoodey Key Finiance

LIABILITIES £106.77k
+0%
CASH n/a
TOTAL ASSETS £147.01k
-8%
All Financial Figures

Current Directors

Secretary
WOODEY, Jacqueline Mary
Appointed Date: 10 June 2000

Director
WOODEY, Jacqueline Mary
Appointed Date: 10 June 2000
78 years old

Director
WOODEY, Victoria Suzanne
Appointed Date: 29 November 1999
50 years old

Resigned Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 17 November 1999

Director
LONG, Mark Edward James
Resigned: 28 March 2000
Appointed Date: 29 November 1999
54 years old

Nominee Director
MILNE, Alan Robert
Resigned: 29 November 1999
Appointed Date: 17 November 1999
84 years old

Director
SMIT, Arie Anthonius
Resigned: 31 December 2003
Appointed Date: 10 June 2000
76 years old

Persons With Significant Control

Miss Victoria Suzanne Woodey
Notified on: 8 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LONGWOODEY LIMITED Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 110

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 110

...
... and 55 more events
10 Dec 1999
Registered office changed on 10/12/99 from: somers mounts hill cranbrook road, benenden cranbrook kent TN17 4ET
08 Dec 1999
Company name changed greengrain LIMITED\certificate issued on 09/12/99
07 Dec 1999
Location of register of members
07 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

17 Nov 1999
Incorporation

LONGWOODEY LIMITED Charges

23 June 2000
Debenture
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…