LONGWORTH & SONS LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 7QW

Company number 08279207
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address SILK HOUSE, PARK GREEN, MACCLESFIELD, CHESHIRE, SK11 7QW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Susan Whittaker as a director on 12 August 2016. The most likely internet sites of LONGWORTH & SONS LIMITED are www.longworthsons.co.uk, and www.longworth-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Poynton Rail Station is 6.5 miles; to Middlewood Rail Station is 7.3 miles; to Styal Rail Station is 7.9 miles; to Gatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longworth Sons Limited is a Private Limited Company. The company registration number is 08279207. Longworth Sons Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Longworth Sons Limited is Silk House Park Green Macclesfield Cheshire Sk11 7qw. . WHITTAKER, Carl George is a Director of the company. WHITTAKER, Susan is a Director of the company. Director RODEN, Brian Benjamin has been resigned. Director RODEN, Janice has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
WHITTAKER, Carl George
Appointed Date: 24 October 2014
61 years old
Director
WHITTAKER, Susan
Appointed Date: 12 August 2016
52 years old

Resigned Directors

Director
RODEN, Brian Benjamin
Resigned: 16 May 2014
Appointed Date: 02 November 2012
80 years old
Director
RODEN, Janice
Resigned: 12 August 2016
Appointed Date: 02 November 2012
72 years old

Persons With Significant Control

Mts-Csw Holdings Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LONGWORTH & SONS LIMITED Events

21 Dec 2016
Confirmation statement made on 2 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2016
Appointment of Mrs Susan Whittaker as a director on 12 August 2016
12 Aug 2016
Termination of appointment of Janice Roden as a director on 12 August 2016
20 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 7 more events
16 May 2014
Termination of appointment of Brian Roden as a director
13 Dec 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
07 Dec 2012
Statement of capital following an allotment of shares on 26 November 2012
  • GBP 99
23 Nov 2012
Particulars of a mortgage or charge / charge no: 1
02 Nov 2012
Incorporation

LONGWORTH & SONS LIMITED Charges

22 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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