Company number 04089196
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 808-810 WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH, DORSET, BH9 2DT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Simon Michael Davies as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LONGHAM GARDEN MACHINERY LIMITED are www.longhamgardenmachinery.co.uk, and www.longham-garden-machinery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. Longham Garden Machinery Limited is a Private Limited Company.
The company registration number is 04089196. Longham Garden Machinery Limited has been working since 12 October 2000.
The present status of the company is Active. The registered address of Longham Garden Machinery Limited is 808 810 Wimborne Road Moordown Bournemouth Dorset Bh9 2dt. The company`s financial liabilities are £142.92k. It is £47.48k against last year. And the total assets are £517.14k, which is £45.94k against last year. HAYES, Chad Wayne is a Secretary of the company. HAYES, Carol Diane is a Director of the company. HAYES, Chad Wayne is a Director of the company. Secretary HAYES, Tyrone Anthony has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director DAVIES, Simon Michael has been resigned. Director HAYES, Carol Diane has been resigned. Director HAYES, Tyrone Anthony has been resigned. Director HAYES, Tyrone Anthony has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
longham garden machinery Key Finiance
LIABILITIES
£142.92k
+49%
CASH
n/a
TOTAL ASSETS
£517.14k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Director
HAYES, Carol Diane
Resigned: 24 September 2004
Appointed Date: 03 November 2000
70 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Persons With Significant Control
Mr Chad Wayne Hayes
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Diane Hayes
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONGHAM GARDEN MACHINERY LIMITED Events
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Oct 2016
Termination of appointment of Simon Michael Davies as a director on 30 September 2016
06 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
08 Nov 2000
New secretary appointed;new director appointed
08 Nov 2000
New director appointed
16 Oct 2000
Secretary resigned
16 Oct 2000
Director resigned
12 Oct 2000
Incorporation