B. & M. LONGWORTH (EDGWORTH) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QG

Company number 01259441
Status Active
Incorporation Date 19 May 1976
Company Type Private Limited Company
Address SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Cancellation of shares. Statement of capital on 10 April 2017 GBP 9,685 ; Purchase of own shares.; Termination of appointment of Alan Reid as a director on 10 April 2017. The most likely internet sites of B. & M. LONGWORTH (EDGWORTH) LIMITED are www.bmlongworthedgworth.co.uk, and www.b-m-longworth-edgworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. B M Longworth Edgworth Limited is a Private Limited Company. The company registration number is 01259441. B M Longworth Edgworth Limited has been working since 19 May 1976. The present status of the company is Active. The registered address of B M Longworth Edgworth Limited is Sett End Road North Shadsworth Business Park Blackburn Lancashire Bb1 2qg. . HILL, Jennifer is a Secretary of the company. NORRIS, John is a Director of the company. Secretary NORRIS, John has been resigned. Director LONGWORTH, Brian has been resigned. Director REID, Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HILL, Jennifer
Appointed Date: 30 July 2014
Director
NORRIS, John

76 years old

Resigned Directors

Secretary
NORRIS, John
Resigned: 30 July 2014
Director
LONGWORTH, Brian
Resigned: 22 January 2010
91 years old
Director
REID, Alan
Resigned: 10 April 2017
Appointed Date: 15 July 2009
59 years old

Persons With Significant Control

Mr John Norris
Notified on: 27 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B. & M. LONGWORTH (EDGWORTH) LIMITED Events

05 May 2017
Cancellation of shares. Statement of capital on 10 April 2017
  • GBP 9,685
05 May 2017
Purchase of own shares.
12 Apr 2017
Termination of appointment of Alan Reid as a director on 10 April 2017
06 Feb 2017
Director's details changed for Mr John Norris on 23 January 2017
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 96 more events
07 Dec 1987
Particulars of mortgage/charge
21 Feb 1987
Particulars of mortgage/charge
20 Feb 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jun 1986
Accounts for a small company made up to 31 March 1986
10 Jun 1986
Return made up to 26/05/86; full list of members

B. & M. LONGWORTH (EDGWORTH) LIMITED Charges

16 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Brian Longworth and John Norris as Managing Trustees of the B.& M. Longworth (Edgeworth) Limited Retirement and Death Benefit Scheme
Description: Fixed and floating charge over the undertaking and all…
26 May 2000
Chattels mortgage
Delivered: 26 May 2000
Status: Satisfied on 13 January 2010
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Mdw pedestal drill s/n 6062; solvent vessel s/n FT101; 810L…
18 November 1999
Debenture
Delivered: 23 November 1999
Status: Satisfied on 13 January 2010
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 August 1997
Debenture
Delivered: 28 August 1997
Status: Satisfied on 21 June 2000
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 September 1996
Fixed and floating charge
Delivered: 2 October 1996
Status: Satisfied on 28 October 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1996
Fixed and floating charge
Delivered: 10 September 1996
Status: Satisfied on 28 October 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1987
Charge of cash deposit
Delivered: 3 December 1987
Status: Satisfied on 31 October 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit of £22,500 on a/c no 12057106.
19 February 1987
Debenture
Delivered: 21 February 1987
Status: Satisfied on 7 February 1991
Persons entitled: North West Regional Fund Limited
Description: All freehold and leashold properties fixed and floating…
20 January 1984
Debenture
Delivered: 26 January 1984
Status: Satisfied on 5 November 1996
Persons entitled: William & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

B. & M. DAVIS LIMITED B. & M. HARLAND LIMITED B. & M. OFFICE MACHINES LIMITED B. & N. BATTY (BUILDERS) LIMITED B. & N. BUILDING SERVICES LIMITED B. & N. REGAL (ABINGDON) LIMITED B. & P. BUSWELL LIMITED