LONG MEADOW (HOLDINGS) LIMITED
DUNSTABLE

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Company number 09110810
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address MONTPELIER CHAMBERS, HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Registration of charge 091108100001, created on 20 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LONG MEADOW (HOLDINGS) LIMITED are www.longmeadowholdings.co.uk, and www.long-meadow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Long Meadow Holdings Limited is a Private Limited Company. The company registration number is 09110810. Long Meadow Holdings Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Long Meadow Holdings Limited is Montpelier Chambers High Street South Dunstable Bedfordshire Lu6 3sf. . CROSBY, Sharon is a Secretary of the company. ANDERTON, James Anthony Lyon is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CROSBY, Sharon
Appointed Date: 01 July 2014
Director
ANDERTON, James Anthony Lyon
Appointed Date: 01 July 2014
54 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 01 July 2014
Appointed Date: 01 July 2014
66 years old

Persons With Significant Control

Mr James Anthony Lyon Anderton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more

LONG MEADOW (HOLDINGS) LIMITED Events

05 Sep 2016
Confirmation statement made on 1 July 2016 with updates
21 Jun 2016
Registration of charge 091108100001, created on 20 June 2016
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Previous accounting period extended from 31 July 2015 to 30 September 2015
01 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 82,794
...
... and 2 more events
04 Jul 2014
Appointment of Sharon Crosby as a secretary
04 Jul 2014
Appointment of Mr James Anthony Lyon Anderton as a director
04 Jul 2014
Termination of appointment of Jonathon Round as a director
04 Jul 2014
Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 4 July 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONG MEADOW (HOLDINGS) LIMITED Charges

20 June 2016
Charge code 0911 0810 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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