LONGHAM DISTRIBUTION LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR19 1PX

Company number 03439178
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 1 TAVERN LANE, DEREHAM, NORFOLK, NR19 1PX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 53201 - Licensed carriers, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LONGHAM DISTRIBUTION LIMITED are www.longhamdistribution.co.uk, and www.longham-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Longham Distribution Limited is a Private Limited Company. The company registration number is 03439178. Longham Distribution Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Longham Distribution Limited is 1 Tavern Lane Dereham Norfolk Nr19 1px. . WOOD, Susan Jane is a Secretary of the company. WOOD, Susan Jane is a Director of the company. WOOD, Timothy Robert is a Director of the company. Secretary DICKSON, Catherine Pamela Jane has been resigned. Secretary WOOD, Kathleen Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WOOD, Susan Jane
Appointed Date: 21 March 2005
Director
WOOD, Susan Jane
Appointed Date: 24 September 2013
69 years old
Director
WOOD, Timothy Robert
Appointed Date: 24 September 1997
74 years old

Resigned Directors

Secretary
DICKSON, Catherine Pamela Jane
Resigned: 21 March 2005
Appointed Date: 29 November 2001
Secretary
WOOD, Kathleen Margaret
Resigned: 29 November 2001
Appointed Date: 24 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Mrs Susan Jane Wood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Robert Wood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LONGHAM DISTRIBUTION LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 80
06 Jan 2015
Full accounts made up to 31 March 2014
...
... and 69 more events
22 Oct 1997
Particulars of mortgage/charge
20 Oct 1997
Accounting reference date shortened from 30/09/98 to 31/03/98
20 Oct 1997
Ad 13/10/97--------- £ si 98@1=98 £ ic 2/100
29 Sep 1997
Secretary resigned
24 Sep 1997
Incorporation

LONGHAM DISTRIBUTION LIMITED Charges

23 November 2009
Legal mortgage
Delivered: 25 November 2009
Status: Satisfied on 25 May 2013
Persons entitled: Hsbc Bank PLC
Description: Property at 29 and 31 quebec street east dereham norfolk…
23 October 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at herne hill farm toftwood dereham norfolk and land…
23 October 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at herne hill farm, toftwood, dereham, norfolk.
16 July 2008
Legal mortgage
Delivered: 19 July 2008
Status: Satisfied on 14 December 2012
Persons entitled: Clydesdale Bank PLC
Description: 1, 3A and 3B wellington road dereham norfolk assigns the…
16 July 2008
Legal mortgage
Delivered: 18 July 2008
Status: Satisfied on 14 December 2012
Persons entitled: Clydesdale Bank PLC
Description: 15 and 15A norwich street dereham norfolk assigns the…
22 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17 and 17A norwich street dereham norfolk.
6 June 2007
Legal charge
Delivered: 8 June 2007
Status: Satisfied on 12 February 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 the nook whissendine leicestershire.
29 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8 & 10 norwich street and units 2 to 7 nunns way…
22 May 2006
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 600 acres or thereabouts of land at park farm shipdham…
22 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied on 11 February 2011
Persons entitled: Barclays Bank PLC
Description: 140 acres or thereabouts of land at vale farm gressenhall…
26 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Satisfied on 3 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 29-31 quebec street dereham norfolk. With the benefit…
20 October 2004
Legal mortgage
Delivered: 23 October 2004
Status: Satisfied on 3 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at 15-15A norwich street dereham norfolk. With…
27 November 2002
Legal mortgage
Delivered: 28 November 2002
Status: Satisfied on 3 June 2006
Persons entitled: Hsbc Bank PLC
Description: Park farm shipdham norfolk. With the benefit of all rights…
30 March 2001
Legal mortgage
Delivered: 11 April 2001
Status: Satisfied on 3 June 2006
Persons entitled: Hsbc Bank PLC
Description: The propery at 8 and 10 norwich street and units 2 to 7…
18 March 1998
Deed of deposit
Delivered: 19 March 1998
Status: Satisfied on 19 February 2011
Persons entitled: Metropolitan Properties (Investments) Limited
Description: All interest paid from time to time standing to the credit…
17 October 1997
Debenture
Delivered: 22 October 1997
Status: Satisfied on 3 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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