LIBRA (LONGHURST GROUP) TREASURY PLC
BOSTON

Hellopages » Lincolnshire » Boston » PE21 7TQ

Company number 08077172
Status Active
Incorporation Date 21 May 2012
Company Type Public Limited Company
Address LEVERETT HOUSE GILBERT DRIVE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Robert William Lankey as a director on 1 November 2016; Full accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 50,000 . The most likely internet sites of LIBRA (LONGHURST GROUP) TREASURY PLC are www.libralonghurstgrouptreasury.co.uk, and www.libra-longhurst-group-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Hubberts Bridge Rail Station is 2.1 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libra Longhurst Group Treasury Plc is a Public Limited Company. The company registration number is 08077172. Libra Longhurst Group Treasury Plc has been working since 21 May 2012. The present status of the company is Active. The registered address of Libra Longhurst Group Treasury Plc is Leverett House Gilbert Drive Endeavour Park Boston Lincolnshire Pe21 7tq. . GRIFFITHS, Robert Ian is a Secretary of the company. BARNETT, Clive is a Director of the company. ELKINS, Daniel James is a Director of the company. GRIFFITHS, Robert Ian is a Director of the company. PREECE, Karen is a Director of the company. Secretary WALDER, Robert Vernon has been resigned. Director ARMES, David John has been resigned. Director GODSON, Timothy George has been resigned. Director HIDE, Robert Timothy has been resigned. Director LANKEY, Robert William has been resigned. Director MCEWEN, Christina Lynn has been resigned. Director RUDD, Roger Peter has been resigned. Director SNELSON, Garry William Richard has been resigned. Director STANLEY, Patricia Ann has been resigned. Director STANLEY, Patricia Ann has been resigned. Director STEEL, Penelope Jane has been resigned. Director WALDER, Robert Vernon has been resigned. Director WILSON, Robert Gerrard has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GRIFFITHS, Robert Ian
Appointed Date: 11 June 2015

Director
BARNETT, Clive
Appointed Date: 01 February 2016
68 years old

Director
ELKINS, Daniel James
Appointed Date: 01 January 2016
54 years old

Director
GRIFFITHS, Robert Ian
Appointed Date: 21 May 2012
49 years old

Director
PREECE, Karen
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Secretary
WALDER, Robert Vernon
Resigned: 11 June 2015
Appointed Date: 21 May 2012

Director
ARMES, David John
Resigned: 04 December 2014
Appointed Date: 21 May 2012
85 years old

Director
GODSON, Timothy George
Resigned: 31 December 2015
Appointed Date: 21 May 2012
60 years old

Director
HIDE, Robert Timothy
Resigned: 31 December 2015
Appointed Date: 29 June 2012
58 years old

Director
LANKEY, Robert William
Resigned: 01 November 2016
Appointed Date: 21 May 2012
56 years old

Director
MCEWEN, Christina Lynn
Resigned: 24 September 2014
Appointed Date: 21 May 2012
73 years old

Director
RUDD, Roger Peter
Resigned: 31 December 2015
Appointed Date: 21 May 2012
77 years old

Director
SNELSON, Garry William Richard
Resigned: 31 December 2015
Appointed Date: 21 May 2012
72 years old

Director
STANLEY, Patricia Ann
Resigned: 31 March 2016
Appointed Date: 01 January 2016
70 years old

Director
STANLEY, Patricia Ann
Resigned: 31 December 2015
Appointed Date: 06 January 2014
70 years old

Director
STEEL, Penelope Jane
Resigned: 31 December 2015
Appointed Date: 21 May 2012
71 years old

Director
WALDER, Robert Vernon
Resigned: 06 January 2014
Appointed Date: 21 May 2012
71 years old

Director
WILSON, Robert Gerrard
Resigned: 31 December 2015
Appointed Date: 12 March 2015
75 years old

LIBRA (LONGHURST GROUP) TREASURY PLC Events

01 Nov 2016
Termination of appointment of Robert William Lankey as a director on 1 November 2016
06 Oct 2016
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 50,000

12 Apr 2016
Termination of appointment of Patricia Ann Stanley as a director on 31 March 2016
02 Feb 2016
Appointment of Clive Barnett as a director on 1 February 2016
...
... and 29 more events
03 Jul 2012
Commence business and borrow
03 Jul 2012
Trading certificate for a public company
29 Jun 2012
Appointment of Mr Robert Timothy Hide as a director
29 Jun 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
21 May 2012
Incorporation

LIBRA (LONGHURST GROUP) TREASURY PLC Charges

2 August 2012
Legal charge
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of floating charge the whole of the undertaking and…
2 August 2012
Legal charge
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge the undertaking and assest.
2 August 2012
Legal charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of floating charge the whole of the undertaking and…
2 August 2012
Security deed
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: By way of first fixed charge the benefit in relation to all…
2 August 2012
Floating charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: By way of floating charge the whole of the issuer's…