LONGCOMBE LABELS LIMITED
ST AUSTELL

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Company number 05017610
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL, CORNWALL, PL26 7QF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of LONGCOMBE LABELS LIMITED are www.longcombelabels.co.uk, and www.longcombe-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Roche Rail Station is 4.8 miles; to Bugle Rail Station is 4.9 miles; to Luxulyan Rail Station is 6.3 miles; to Quintrell Downs Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longcombe Labels Limited is a Private Limited Company. The company registration number is 05017610. Longcombe Labels Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Longcombe Labels Limited is Boscawen House St Stephen St Austell Cornwall Pl26 7qf. . ANGILLEY, Jonathan Neil is a Director of the company. OPIE, John Gordon is a Director of the company. Secretary DEAN, Sally Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOSCAWEN, Evelyn Arthur Hugh, Honourable has been resigned. Director DEAN, Andrew has been resigned. Director DEAN, Sally Mary has been resigned. Director MCGOWAN, Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ANGILLEY, Jonathan Neil
Appointed Date: 06 December 2013
62 years old

Director
OPIE, John Gordon
Appointed Date: 24 February 2015
69 years old

Resigned Directors

Secretary
DEAN, Sally Mary
Resigned: 09 November 2009
Appointed Date: 16 January 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Director
BOSCAWEN, Evelyn Arthur Hugh, Honourable
Resigned: 30 September 2016
Appointed Date: 06 December 2013
70 years old

Director
DEAN, Andrew
Resigned: 06 December 2013
Appointed Date: 16 January 2004
80 years old

Director
DEAN, Sally Mary
Resigned: 10 October 2011
Appointed Date: 16 January 2004
81 years old

Director
MCGOWAN, Andrew
Resigned: 31 December 2015
Appointed Date: 06 December 2013
74 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Goonvean Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGCOMBE LABELS LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Oct 2016
Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016
14 Jun 2016
Accounts for a small company made up to 30 September 2015
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 6,876

04 Jan 2016
Termination of appointment of Andrew Mcgowan as a director on 31 December 2015
...
... and 62 more events
04 Mar 2004
Accounting reference date shortened from 31/01/05 to 31/07/04
04 Mar 2004
Registered office changed on 04/03/04 from: 16 churchill way cardiff CF10 2DX
04 Mar 2004
New secretary appointed;new director appointed
04 Mar 2004
New director appointed
16 Jan 2004
Incorporation

LONGCOMBE LABELS LIMITED Charges

14 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…