SAM LONGTHORP LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN8 4JY

Company number 00823378
Status Active
Incorporation Date 16 October 1964
Company Type Private Limited Company
Address MOORENDS FARM, MOORENDS, DONCASTER, SOUTH YORKSHIRE, DN8 4JY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of SAM LONGTHORP LIMITED are www.samlongthorp.co.uk, and www.sam-longthorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Sam Longthorp Limited is a Private Limited Company. The company registration number is 00823378. Sam Longthorp Limited has been working since 16 October 1964. The present status of the company is Active. The registered address of Sam Longthorp Limited is Moorends Farm Moorends Doncaster South Yorkshire Dn8 4jy. . LONGTHORP, Allison Elizabeth is a Secretary of the company. LONGTHORP, Simon Peter is a Director of the company. Secretary LONGTHORP, Alice Margaret has been resigned. Secretary LONGTHORP, Simon Peter has been resigned. Director LONGTHORP, Alice Margaret has been resigned. Director LONGTHORP, Christopher Charles has been resigned. Director LONGTHORP, Earl William has been resigned. Director LONGTHORP, Richard William has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LONGTHORP, Allison Elizabeth
Appointed Date: 27 July 2007
Director
LONGTHORP, Simon Peter

63 years old

Resigned Directors

Secretary
LONGTHORP, Alice Margaret
Resigned: 10 January 1995
Secretary
LONGTHORP, Simon Peter
Resigned: 27 July 2007
Appointed Date: 10 January 1995
Director
LONGTHORP, Alice Margaret
Resigned: 27 July 2007
95 years old
Director
LONGTHORP, Christopher Charles
Resigned: 27 July 2007
69 years old
Director
LONGTHORP, Earl William
Resigned: 04 March 2006
99 years old
Director
LONGTHORP, Richard William
Resigned: 23 February 1996
72 years old

Persons With Significant Control

Mr Simon Peter Longthorp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SAM LONGTHORP LIMITED Events

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2017
Particulars of variation of rights attached to shares
01 Mar 2017
Change of share class name or designation
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 86 more events
23 Jan 1989
Registered office changed on 23/01/89 from: kilpin hall kilpin howden goole n humberside DN14 7TJ
23 Mar 1988
Full accounts made up to 28 February 1987
23 Mar 1988
Return made up to 31/12/87; full list of members
05 Mar 1987
Full accounts made up to 28 February 1986
05 Mar 1987
Return made up to 31/12/86; full list of members

SAM LONGTHORP LIMITED Charges

13 December 2000
Legal mortgage
Delivered: 14 December 2000
Status: Satisfied on 8 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property known as land at warp farm moorends road…
7 December 2000
Debenture
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1994
Legal charge
Delivered: 17 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Moorends farm thorne south yorkshire & part greenlands farm…
21 June 1984
Legal charge
Delivered: 5 July 1984
Status: Satisfied on 24 January 1995
Persons entitled: Barry Everitt Frederick Charles Verney John Howard Briggs
Description: 176.525 acres of land situate at kilpin in the county of…
28 April 1972
Floating charge
Delivered: 8 May 1972
Status: Satisfied on 24 January 1995
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…

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