WM. ARMSTRONG (LONGTOWN) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 5LY

Company number 00706029
Status Active
Incorporation Date 19 October 1961
Company Type Private Limited Company
Address TOWNFOOT, LONGTOWN, CARLISLE, CUMBRIA, CA6 5LY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of WM. ARMSTRONG (LONGTOWN) LIMITED are www.wmarmstronglongtown.co.uk, and www.wm-armstrong-longtown.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Wm Armstrong Longtown Limited is a Private Limited Company. The company registration number is 00706029. Wm Armstrong Longtown Limited has been working since 19 October 1961. The present status of the company is Active. The registered address of Wm Armstrong Longtown Limited is Townfoot Longtown Carlisle Cumbria Ca6 5ly. . WINTER, Debbie Lisa is a Secretary of the company. ARMSTRONG, Derek George is a Director of the company. ARMSTRONG, Geoffrey William is a Director of the company. WHYBERD, Jennifer Mary is a Director of the company. Secretary WHYBERD, Jennifer Mary has been resigned. Director ARMSTRONG, Cyril has been resigned. Director ARMSTRONG, David Robert has been resigned. Director ARMSTRONG, Robert has been resigned. Director ARMSTRONG, William Burnett has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WINTER, Debbie Lisa
Appointed Date: 29 November 2001
Director
ARMSTRONG, Derek George
Appointed Date: 01 November 1994
62 years old
Director
ARMSTRONG, Geoffrey William
Appointed Date: 01 November 1994
60 years old
Director
WHYBERD, Jennifer Mary
Appointed Date: 01 November 1994
69 years old

Resigned Directors

Secretary
WHYBERD, Jennifer Mary
Resigned: 29 November 2001
Director
ARMSTRONG, Cyril
Resigned: 28 December 2011
83 years old
Director
ARMSTRONG, David Robert
Resigned: 30 November 1996
Appointed Date: 01 November 1994
67 years old
Director
ARMSTRONG, Robert
Resigned: 28 December 2011
95 years old
Director
ARMSTRONG, William Burnett
Resigned: 24 August 2012
Appointed Date: 01 November 1994
61 years old

Persons With Significant Control

Mrs Jennifer Mary Whyberd
Notified on: 9 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey William Armstrong
Notified on: 9 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek George Armstrong
Notified on: 9 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM. ARMSTRONG (LONGTOWN) LIMITED Events

22 Nov 2016
Group of companies' accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Nov 2015
Group of companies' accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 12,725
26 Nov 2014
Group of companies' accounts made up to 31 March 2014
...
... and 119 more events
03 Aug 1987
Full accounts made up to 31 March 1986
03 Aug 1987
Return made up to 02/07/87; full list of members
19 Apr 1983
Accounts made up to 31 March 1982
04 Mar 1981
Accounts made up to 31 March 1980
19 Oct 1961
Incorporation

WM. ARMSTRONG (LONGTOWN) LIMITED Charges

26 March 2013
Assignment
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignmenmt over any credit balance due to the assignor in…
28 December 2012
Floating charge (all assets)
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking and all…
23 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Legal assignment
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 July 2010
Supplemental chattel mortgage
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: By way of security all of its right, title and interest in…
26 May 2010
Supplemental chattel mortgage
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: All right title and interest in the non-vesting assets see…
25 July 2005
Chattels mortgage
Delivered: 26 July 2005
Status: Satisfied on 12 December 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
30 December 2003
Chattels mortgage
Delivered: 31 December 2003
Status: Satisfied on 12 December 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Used 1/7/1999 daf FT85CF.380 4X2 tractor unit reg. No. T…
1 November 2002
Chattels mortgage
Delivered: 1 November 2002
Status: Satisfied on 12 December 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 2002 skoda fabia 1.9 tdi reg no: S10 why chassis no:…
1 November 2002
Chattels mortgage
Delivered: 1 November 2002
Status: Satisfied on 12 December 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Britannic truck wash serial no: SG0561 or any part thereof.
8 April 2002
Chattels mortgage
Delivered: 12 April 2002
Status: Satisfied on 12 December 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
5 September 2000
Chattels mortgage
Delivered: 11 September 2000
Status: Satisfied on 12 December 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 3 x magyar 20,000 litre tanker trailers chassis nos: 2094…
8 February 1994
Fixed equitable charge
Delivered: 12 February 1994
Status: Outstanding
Persons entitled: Griffen Factors Limited
Description: All book debts invoice debts accounts notes bill…
27 October 1993
Charge
Delivered: 4 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncaleed capital for…
20 September 1993
Chattels mortgage
Delivered: 24 September 1993
Status: Satisfied on 12 December 2013
Persons entitled: Forward Trust Limited
Description: One used 3 deck parkhouse livestock container, serial…
16 October 1985
Fixed and floating charge
Delivered: 18 October 1985
Status: Satisfied on 15 August 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
11 July 1962
Mortgage
Delivered: 30 July 1962
Status: Satisfied on 16 April 2002
Persons entitled: Midland Bank PLC
Description: "The auction mart", longtown, cumberland. With all fixtures.
11 July 1962
Mortgage
Delivered: 30 July 1962
Status: Satisfied on 15 August 2013
Persons entitled: Midland Bank PLC
Description: Netherhirst in parish of solport nicholforest & artharet…
11 July 1962
Mortgage
Delivered: 30 July 1962
Status: Satisfied on 15 August 2013
Persons entitled: Midland Bank PLC
Description: Middlefoot farm, hethersgill, carlisle with all fixtures.

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