LONGCROFTS TRANSPORT SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05138719
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 52220 - Service activities incidental to water transportation, 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2,002 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LONGCROFTS TRANSPORT SERVICES LIMITED are www.longcroftstransportservices.co.uk, and www.longcrofts-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longcrofts Transport Services Limited is a Private Limited Company. The company registration number is 05138719. Longcrofts Transport Services Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Longcrofts Transport Services Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . LONGCROFT, Gary John is a Director of the company. NUTTALL, Francis Joseph is a Director of the company. Secretary NUTTALL, Francis Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
LONGCROFT, Gary John
Appointed Date: 26 May 2004
71 years old

Director
NUTTALL, Francis Joseph
Appointed Date: 26 May 2004
67 years old

Resigned Directors

Secretary
NUTTALL, Francis Joseph
Resigned: 01 June 2009
Appointed Date: 26 May 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

LONGCROFTS TRANSPORT SERVICES LIMITED Events

27 Feb 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017
14 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,002

20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,002

...
... and 38 more events
21 Jun 2004
New director appointed
21 Jun 2004
New secretary appointed;new director appointed
21 Jun 2004
Director resigned
21 Jun 2004
Secretary resigned
26 May 2004
Incorporation

LONGCROFTS TRANSPORT SERVICES LIMITED Charges

17 February 2010
Legal assignment
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 April 2005
Floating charge (all assets)
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
11 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
18 October 2004
Debenture
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 10 July 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…