LONGCROSS SECURITIES LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8SH

Company number 01545877
Status Active
Incorporation Date 17 February 1981
Company Type Private Limited Company
Address WINTNEY BARN TAPLINS FARM LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8SH
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LONGCROSS SECURITIES LIMITED are www.longcrosssecurities.co.uk, and www.longcross-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Blackwater Rail Station is 5.6 miles; to Camberley Rail Station is 7 miles; to Bentley (Hants) Rail Station is 7.6 miles; to Bracknell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longcross Securities Limited is a Private Limited Company. The company registration number is 01545877. Longcross Securities Limited has been working since 17 February 1981. The present status of the company is Active. The registered address of Longcross Securities Limited is Wintney Barn Taplins Farm Lane Hartley Wintney Hook Hampshire Rg27 8sh. . PEAT, William Henry Barclay is a Secretary of the company. LANGTON, Peregrine Simon is a Director of the company. Secretary LANGTON, Peregrine Simon has been resigned. Secretary PEAT, William Henry Barclay has been resigned. Director HALL, Timothy Roger Philip has been resigned. Director LANGTON, Peregrine Simon has been resigned. Director PEDERSEN, Philip Grenville has been resigned. Director PEDERSEN, Philip Gredville has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
PEAT, William Henry Barclay
Appointed Date: 01 October 1997
Director
LANGTON, Peregrine Simon
Appointed Date: 06 April 2007
68 years old

Resigned Directors

Secretary
LANGTON, Peregrine Simon
Resigned: 01 October 1997
Appointed Date: 15 August 1993
Secretary
PEAT, William Henry Barclay
Resigned: 15 August 1993
Director
HALL, Timothy Roger Philip
Resigned: 01 April 2003
Appointed Date: 01 September 2001
76 years old
Director
LANGTON, Peregrine Simon
Resigned: 07 September 2001
Appointed Date: 27 August 1999
68 years old
Director
PEDERSEN, Philip Grenville
Resigned: 30 April 2007
Appointed Date: 01 April 2003
95 years old
Director
PEDERSEN, Philip Gredville
Resigned: 27 August 1999
95 years old

Persons With Significant Control

Mr Henry Peat
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

LONGCROSS SECURITIES LIMITED Events

22 Feb 2017
Unaudited abridged accounts made up to 31 January 2017
02 Nov 2016
Confirmation statement made on 14 October 2016 with updates
19 Mar 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,075
03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 91 more events
04 Jul 1988
Return made up to 14/04/88; full list of members
05 Nov 1987
Return made up to 25/10/87; full list of members
05 Nov 1987
Accounts for a small company made up to 31 January 1987
20 Oct 1986
Return made up to 19/09/86; full list of members
10 Sep 1986
Full accounts made up to 31 January 1986

LONGCROSS SECURITIES LIMITED Charges

30 April 2001
Legal mortgage
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as wintney barn hartley wintney…
1 February 2001
Legal mortgage
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1-7 thornhill park road southampton…
1 February 2001
Legal mortgage
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a phoenix green red lodge and associated…
1 February 2001
Legal mortgage
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a wintney barn hartley wintney hook…
27 September 1999
Legal mortgage
Delivered: 6 October 1999
Status: Satisfied on 30 June 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a wintney barn hartley wintney hook…
27 September 1999
Legal mortgage
Delivered: 6 October 1999
Status: Satisfied on 30 June 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a phoenix garage red lodge and…
27 September 1999
Legal mortgage
Delivered: 6 October 1999
Status: Satisfied on 30 June 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1-7 thornhill park road southampton…
3 November 1997
Legal charge
Delivered: 15 November 1997
Status: Satisfied on 30 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at whitney farm barn and land at taplin's lane hartley…
21 December 1995
Legal charge
Delivered: 9 January 1996
Status: Satisfied on 30 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 1,3,5 and 7 thornhill park road southampton hampshire…
12 August 1991
Debenture
Delivered: 22 August 1991
Status: Satisfied on 30 June 2000
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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