Company number 09320918
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address THE OLD GRANARY MANOR FARM, MANOR ROAD, LONGFIELD HILL, KENT, ENGLAND, DA3 8LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Secretary's details changed for Ms Charlene Reeve on 28 October 2016; Director's details changed for Mr Nathan Mercer on 17 August 2016. The most likely internet sites of LONGFIELD BUILDERS LIMITED are www.longfieldbuilders.co.uk, and www.longfield-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Longfield Builders Limited is a Private Limited Company.
The company registration number is 09320918. Longfield Builders Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Longfield Builders Limited is The Old Granary Manor Farm Manor Road Longfield Hill Kent England Da3 8ld. . REEVE, Charlene is a Secretary of the company. MERCER, Nathan is a Director of the company. Director SMITH, Rolf Peter has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
SMITH, Rolf Peter
Resigned: 02 April 2015
Appointed Date: 20 November 2014
73 years old
Persons With Significant Control
Mercer (Group) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
LONGFIELD BUILDERS LIMITED Events
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Oct 2016
Secretary's details changed for Ms Charlene Reeve on 28 October 2016
17 Aug 2016
Director's details changed for Mr Nathan Mercer on 17 August 2016
17 Aug 2016
Registered office address changed from The Old Granary Manor Farm, Manor Road Longfield Hill Longfield Kent DA3 8LD England to The Old Granary Manor Farm Manor Road Longfield Hill Kent DA3 8LD on 17 August 2016
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 1 more events
26 Jul 2016
Registered office address changed from 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ to The Old Granary Manor Farm, Manor Road Longfield Hill Longfield Kent DA3 8LD on 26 July 2016
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
15 Apr 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr rolf peter smith
08 Apr 2015
Termination of appointment of Rolf Peter Smith as a director on 2 April 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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ANNOTATION
Part Rectified Director's date of birth was removed from the public register on 15TH April 2015 as it was factually inaccurate.