LONGFIELD CHEMICALS (HOLDINGS) LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6EH

Company number 02011041
Status Active
Incorporation Date 17 April 1986
Company Type Private Limited Company
Address 125A KING STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from Weaver House, Ashville Point Sutton Weaver Cheshire WA7 3FW to 125a King Street Knutsford Cheshire WA16 6EH on 23 May 2016; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of LONGFIELD CHEMICALS (HOLDINGS) LIMITED are www.longfieldchemicalsholdings.co.uk, and www.longfield-chemicals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.2 miles; to Flixton Rail Station is 9.5 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longfield Chemicals Holdings Limited is a Private Limited Company. The company registration number is 02011041. Longfield Chemicals Holdings Limited has been working since 17 April 1986. The present status of the company is Active. The registered address of Longfield Chemicals Holdings Limited is 125a King Street Knutsford Cheshire England Wa16 6eh. . PEPPER, Mark De-Ville is a Secretary of the company. BRIAN, Patricia Elizabeth is a Director of the company. FORSYTH, Stuart John is a Director of the company. KILBURN, Stephen James is a Director of the company. PEPPER, Mark De-Ville is a Director of the company. Secretary BRIAN, Patricia Elizabeth has been resigned. Director BRIAN, David Spencer has been resigned. Director BRIAN, Ian Hans has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEPPER, Mark De-Ville
Appointed Date: 15 December 1999
Director
BRIAN, Patricia Elizabeth

88 years old
Director
FORSYTH, Stuart John
Appointed Date: 08 March 2010
55 years old
Director
KILBURN, Stephen James
Appointed Date: 14 August 2015
51 years old
Director
PEPPER, Mark De-Ville
Appointed Date: 17 October 1996
65 years old

Resigned Directors

Secretary
BRIAN, Patricia Elizabeth
Resigned: 15 December 1999
Director
BRIAN, David Spencer
Resigned: 31 July 2012
Appointed Date: 17 October 1996
63 years old
Director
BRIAN, Ian Hans
Resigned: 14 August 2015
94 years old

Persons With Significant Control

Mr Mark De-Ville Pepper
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Patricia Elizabeth Brian
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr Stephen James Kilburn
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Stuart John Forsyth
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

LONGFIELD CHEMICALS (HOLDINGS) LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 May 2016
Registered office address changed from Weaver House, Ashville Point Sutton Weaver Cheshire WA7 3FW to 125a King Street Knutsford Cheshire WA16 6EH on 23 May 2016
10 Mar 2016
Group of companies' accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
25 Sep 2015
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 11,000
...
... and 100 more events
27 Mar 1987
Accounting reference date extended from 31/03 to 31/10
22 Oct 1986
Particulars of mortgage/charge
16 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1986
Registered office changed on 16/06/86 from: 84 temple chambers temple avenue london EC4Y ohp
17 Apr 1986
Certificate of incorporation

LONGFIELD CHEMICALS (HOLDINGS) LIMITED Charges

14 October 1986
Debenture
Delivered: 22 October 1986
Status: Satisfied on 15 August 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…

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