LONGLEAF LTD
P. & S. ORGAN SUPPLY (HOLDINGS) LIMITED J.W.WALKER & SONS (HOLDINGS) LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 01061046
Status Active
Incorporation Date 11 July 1972
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mrs Wenda Margaret Pennells on 13 January 2017; Director's details changed for Robert John Pennells on 13 January 2017. The most likely internet sites of LONGLEAF LTD are www.longleaf.co.uk, and www.longleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Longleaf Ltd is a Private Limited Company. The company registration number is 01061046. Longleaf Ltd has been working since 11 July 1972. The present status of the company is Active. The registered address of Longleaf Ltd is 37 Warren Street London W1t 6ad. . PENNELLS, Jane Katherine is a Director of the company. PENNELLS, Robert John is a Director of the company. PENNELLS, Sue is a Director of the company. PENNELLS, Wenda Margaret is a Director of the company. Secretary PENNELLS, Robert John has been resigned. Secretary PENNELLS, Sue has been resigned. Director PENNELLS, Andrew has been resigned. Director PENNELLS, Robert John has been resigned. Director PENNELLS, Sue has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Director
PENNELLS, Jane Katherine

62 years old
Director
PENNELLS, Robert John
Appointed Date: 25 September 2001
89 years old
Director
PENNELLS, Sue
Appointed Date: 01 May 2013
58 years old
Director
PENNELLS, Wenda Margaret

90 years old

Resigned Directors

Secretary
PENNELLS, Robert John
Resigned: 31 December 1998
Secretary
PENNELLS, Sue
Resigned: 25 September 2008
Appointed Date: 31 December 1998
Director
PENNELLS, Andrew
Resigned: 26 October 1999
63 years old
Director
PENNELLS, Robert John
Resigned: 31 December 1998
89 years old
Director
PENNELLS, Sue
Resigned: 25 September 2008
58 years old

Persons With Significant Control

Mr Robert John Pennells
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGLEAF LTD Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Jan 2017
Director's details changed for Mrs Wenda Margaret Pennells on 13 January 2017
16 Jan 2017
Director's details changed for Robert John Pennells on 13 January 2017
11 Jan 2017
Director's details changed for Mrs Wenda Margaret Pennells on 10 January 2017
11 Jan 2017
Director's details changed for Robert John Pennells on 10 January 2017
...
... and 92 more events
06 Aug 1987
Company name changed multiple C.holdings LIMITED\certificate issued on 07/08/87
14 Jul 1987
New director appointed
17 Oct 1986
Particulars of mortgage/charge
07 Oct 1986
Full accounts made up to 31 March 1986
09 Sep 1986
Return made up to 04/09/86; full list of members

LONGLEAF LTD Charges

12 May 1995
Mortgage
Delivered: 24 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 10 wood close brandon suffolk and all…
10 October 1986
Legal charge
Delivered: 17 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 69 thetford road brandon suffolk.
28 February 1983
Legal mortgage
Delivered: 9 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold. Land adjoint to turckenhaim avenue, brandon…
2 August 1982
Legal mortgage
Delivered: 17 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold factory premises, wimbledon avenue, brandon, suffolk.
8 June 1976
Further charge
Delivered: 14 June 1976
Status: Satisfied on 3 June 1997
Persons entitled: Council for Small Industries in Rural Areas
Description: Factory premiser and land at brandon industrial estate…
18 November 1974
Deed of charge
Delivered: 21 November 1974
Status: Satisfied on 3 June 1997
Persons entitled: Council for Small Industries in Rural Areas
Description: Land at brandon industrial estate brandon, suffolk…

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