LONGCROFT ENGINEERING LIMITED
TODMORDEN

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Company number 03810048
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address BRIDGE MILL, GAUXHOLME FOLD, TODMORDEN, LANCASHIRE, OL14 7PW
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Second filing of AR01 previously delivered to Companies House made up to 20 July 2014. The most likely internet sites of LONGCROFT ENGINEERING LIMITED are www.longcroftengineering.co.uk, and www.longcroft-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. The distance to to Littleborough Rail Station is 4.3 miles; to Milnrow Rail Station (closed) is 6.7 miles; to Burnley Manchester Road Rail Station is 8 miles; to Burnley Central Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longcroft Engineering Limited is a Private Limited Company. The company registration number is 03810048. Longcroft Engineering Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Longcroft Engineering Limited is Bridge Mill Gauxholme Fold Todmorden Lancashire Ol14 7pw. The company`s financial liabilities are £320.91k. It is £4.42k against last year. The cash in hand is £67.22k. It is £-14.62k against last year. And the total assets are £605.27k, which is £20.45k against last year. BECCONSALL, Susan Louise is a Secretary of the company. BECCONSALL, Alec James is a Director of the company. BECCONSALL, Susan Louise is a Director of the company. CAREY, Brenda Louise is a Director of the company. KERSHAW, David Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAREY, Dennis James has been resigned. Director WILD, Paul Gordon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


longcroft engineering Key Finiance

LIABILITIES £320.91k
+1%
CASH £67.22k
-18%
TOTAL ASSETS £605.27k
+3%
All Financial Figures

Current Directors

Secretary
BECCONSALL, Susan Louise
Appointed Date: 20 July 1999
Director
BECCONSALL, Alec James
Appointed Date: 20 July 1999
75 years old
Director
BECCONSALL, Susan Louise
Appointed Date: 20 July 1999
66 years old
Director
CAREY, Brenda Louise
Appointed Date: 07 November 2013
93 years old
Director
KERSHAW, David Andrew
Appointed Date: 01 March 2008
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Director
CAREY, Dennis James
Resigned: 09 March 2012
Appointed Date: 20 July 1999
95 years old
Director
WILD, Paul Gordon
Resigned: 21 January 2010
Appointed Date: 20 July 1999
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999

Persons With Significant Control

Mrs Susan Louise Becconsall Llb Ba Hons
Notified on: 20 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alec James Becconsall
Notified on: 20 July 2016
75 years old
Nature of control: Has significant influence or control

LONGCROFT ENGINEERING LIMITED Events

21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 August 2015
07 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 20 July 2014
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 87,179
29 May 2015
Total exemption small company accounts made up to 30 August 2014
...
... and 57 more events
27 Jul 1999
Registered office changed on 27/07/99 from: 12 york place, leeds, west yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1999
Registered office changed on 27/07/99 from: 12 york place leeds west yorkshire LS1 2DS
27 Jul 1999
Secretary resigned
27 Jul 1999
Director resigned
20 Jul 1999
Incorporation

LONGCROFT ENGINEERING LIMITED Charges

15 May 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 22 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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