W.& S.(LONG EATON)LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1AU

Company number 00725459
Status Active
Incorporation Date 29 May 1962
Company Type Private Limited Company
Address UNIT 1 SHEETS STORES INDUSTRIAL ESTATE, LONG EATON, NOTTINGHAM, NG10 1AU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of W.& S.(LONG EATON)LIMITED are www.wslong.co.uk, and www.w-s-long.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. The distance to to Beeston Rail Station is 3.9 miles; to Bulwell Rail Station is 8.7 miles; to Langley Mill Rail Station is 9.5 miles; to Barrow upon Soar Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W S Long Eaton Limited is a Private Limited Company. The company registration number is 00725459. W S Long Eaton Limited has been working since 29 May 1962. The present status of the company is Active. The registered address of W S Long Eaton Limited is Unit 1 Sheets Stores Industrial Estate Long Eaton Nottingham Ng10 1au. . STANTON, Andrew Paul is a Secretary of the company. STANTON, Andrew Paul is a Director of the company. STANTON, Matthew James is a Director of the company. STANTON, Maurice is a Director of the company. Secretary CHAPMAN, Hilary John Edward has been resigned. Director STANTON, Joyce Norah has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STANTON, Andrew Paul
Appointed Date: 06 August 2004

Director
STANTON, Andrew Paul
Appointed Date: 30 September 1991
66 years old

Director
STANTON, Matthew James
Appointed Date: 30 September 1991
61 years old

Director
STANTON, Maurice

93 years old

Resigned Directors

Secretary
CHAPMAN, Hilary John Edward
Resigned: 06 August 2004

Director
STANTON, Joyce Norah
Resigned: 15 December 1992
93 years old

Persons With Significant Control

Mr Matthew James Stanton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Paul Stanton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.& S.(LONG EATON)LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 45

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 121 more events
10 Sep 1986
Gazettable document

11 Jun 1986
Full accounts made up to 12 June 1984

11 Jun 1986
Return made up to 25/07/85; full list of members

15 Nov 1971
Particulars of mortgage/charge
29 May 1962
Certificate of incorporation

W.& S.(LONG EATON)LIMITED Charges

29 September 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of fields farm road…
29 September 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 1987
Building agreement
Delivered: 21 July 1987
Status: Satisfied on 4 November 1992
Persons entitled: F L Fitchett (Contractors) Limited
Description: 5, acres approx. Land off fields farm road, long eaton…
17 July 1987
Infrastructure agreement
Delivered: 21 July 1987
Status: Satisfied on 4 November 1992
Persons entitled: J. S. Bloor Constructions Limited.
Description: 5, acres approx. Land off fields farm road, long eaton…
29 January 1987
Legal mortgage
Delivered: 10 February 1987
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Land comprised in the site of "the thatch" 396 duffield…
29 January 1987
Legal mortgage
Delivered: 10 February 1987
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Land situate near fields farm road, long eaton derbyshrie…
10 December 1985
Legal mortgage
Delivered: 27 December 1985
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Land off field farm road long eaton erewash district…
24 May 1985
Building agreement
Delivered: 10 June 1985
Status: Satisfied on 4 November 1992
Persons entitled: F. L. Fitchett (Contractors) Limited.
Description: Land at fields farm, long eaton, derbyshire containing…
24 May 1985
Infrastructure agreement
Delivered: 10 June 1985
Status: Satisfied on 4 November 1992
Persons entitled: J.S. Bloor (Construction) Limited.
Description: Land at fields farm, long eaton, derbyshire containing…
20 June 1984
Infrastructure agreement.
Delivered: 26 June 1984
Status: Satisfied on 4 November 1992
Persons entitled: J. S. Bloor (Construction) Limited
Description: 2.5 acres land at fields farm road long aton derbyshire.
20 June 1984
Infrastructure agreement
Delivered: 26 June 1984
Status: Satisfied on 4 November 1992
Persons entitled: J. S. Bloor (Construction) Limited
Description: 5 acres land at fields farm road, long eaton derbyshire.
20 June 1984
Infrastructure agreement.
Delivered: 26 June 1984
Status: Satisfied on 4 November 1992
Persons entitled: J. S. Bloor (Construction) Limited
Description: 2.5 acres land at fields farm road, long eaton derbyshire.
20 June 1984
Building agreement
Delivered: 26 June 1984
Status: Satisfied on 4 November 1992
Persons entitled: Fl Fitchett (Contractors) Limited
Description: 2.5 acres land at fields farm road, long eaton derbyshire.
20 June 1984
Building agreement
Delivered: 26 June 1984
Status: Satisfied on 4 November 1992
Persons entitled: Fl Fitchett (Contractors) Limited
Description: 5 acres land at fields farm road, long eaton, derbyshire.
20 June 1984
Building agreement
Delivered: 26 June 1984
Status: Satisfied on 4 November 1992
Persons entitled: Fl Fitchett (Contractors) Limited
Description: 2.5 acres land at fields farm road, long eaton derbyshire.
9 September 1983
Legal mortgage
Delivered: 20 September 1983
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: Land lying on the south of wyvern avenue long eaton…
15 July 1983
Legal mortgage
Delivered: 4 August 1983
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: Land at fields farm near wyvern avenue long eaton, erewash…
15 July 1983
Legal mortgage
Delivered: 4 August 1983
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property known as part of plots p and q fields farm…
10 June 1983
Legal mortgage
Delivered: 27 June 1983
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: Industrial land at fields farm, rory eaton (approx 5 acres)…
30 March 1983
Charge over credit balances
Delivered: 6 April 1983
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: All monies held to the credit of the company by national…
1 November 1982
Legal mortgage
Delivered: 11 November 1982
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property known as (plot d) wyvern avenue, long eaton…
23 October 1981
Legal mortgage
Delivered: 5 November 1981
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: F/H 10 acres of land situated off wyvern ave long eaton…
23 October 1981
Legal mortgage
Delivered: 5 November 1981
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: F/H 5.792 acres of land situated off wyvern avenue, long…
8 October 1980
Legal mortgage
Delivered: 13 October 1980
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: F/H 6 acres of land near wyvern avenue long eaton…
8 October 1980
Legal mortgage
Delivered: 13 October 1980
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property 12 acres of land near wyvern avenue long eaton…
14 December 1979
Legal mortgage
Delivered: 19 December 1979
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: F/H land at wyvern avenue, long eaton, derbyshire. Floating…
21 March 1977
Mortgage
Delivered: 28 March 1977
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: Land and buildings north & south sides of lower regent…
5 November 1976
Legal mortgage
Delivered: 11 November 1976
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: Land on south side maypole lane, mickleover, derbyshire…
26 January 1976
Legal charge
Delivered: 29 January 1976
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: Land south of maypole lane mickleover derbyshire. Floating…
2 August 1975
Legal mortgage
Delivered: 14 August 1975
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: Plots 4-12 inclusive 18-52 inclusive, 57-66 inclusive being…
11 November 1971
Memo of deposit of deeds
Delivered: 15 November 1971
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Land registered under title no dy 11791.
30 June 1969
Mortgage
Delivered: 9 July 1969
Status: Satisfied on 4 November 1992
Persons entitled: Westminster Bank LTD
Description: The red house, upper packington road, ashby-la-zouch…
9 January 1967
Eq. Mort.
Delivered: 17 January 1967
Status: Satisfied on 4 November 1992
Persons entitled: Westminster Bank PLC
Description: 11,872 sq. Yds. Of land situate and having frontage to…
23 December 1966
Legal mortgage
Delivered: 4 January 1967
Status: Satisfied on 4 November 1992
Persons entitled: Westminster Bank LTD
Description: 13400 sq.yds of land situate to and having frontage to…
22 November 1963
Equitable charge
Delivered: 2 December 1963
Status: Satisfied on 4 November 1992
Persons entitled: Westminster Bank LTD
Description: Land at derwent st, draycott, derbyshire.
30 October 1963
Equitable charge
Delivered: 12 November 1963
Status: Satisfied on 4 November 1992
Persons entitled: Westminster Bank LTD
Description: 38 plots on derwent estate, burrowash, derbys for details…