LONGREACH HOLDINGS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 3NU

Company number 04981533
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 19 COPPERFIELD AVENUE, UXBRIDGE, MIDDLESEX, UB8 3NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of LONGREACH HOLDINGS LIMITED are www.longreachholdings.co.uk, and www.longreach-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Longreach Holdings Limited is a Private Limited Company. The company registration number is 04981533. Longreach Holdings Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Longreach Holdings Limited is 19 Copperfield Avenue Uxbridge Middlesex Ub8 3nu. . READY, Lisa Jane is a Secretary of the company. READY, Lisa Jane is a Director of the company. Secretary ALBURY, Douglas Andrew has been resigned. Secretary ALBURY, Douglas Andrew has been resigned. Director MALONEY, Michael John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
READY, Lisa Jane
Appointed Date: 02 December 2003
Director
READY, Lisa Jane
Appointed Date: 01 February 2004
57 years old

Resigned Directors

Secretary
ALBURY, Douglas Andrew
Resigned: 22 December 2014
Appointed Date: 20 December 2006
Secretary
ALBURY, Douglas Andrew
Resigned: 05 December 2003
Appointed Date: 02 December 2003
Director
MALONEY, Michael John
Resigned: 06 January 2006
Appointed Date: 02 December 2003
57 years old

Persons With Significant Control

Ms Lisa Jane Ready
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LONGREACH HOLDINGS LIMITED Events

29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Termination of appointment of Douglas Andrew Albury as a secretary on 22 December 2014
...
... and 29 more events
29 Jun 2005
Particulars of mortgage/charge
09 Dec 2004
Return made up to 02/12/04; full list of members
23 Feb 2004
New director appointed
29 Jan 2004
Secretary resigned
02 Dec 2003
Incorporation

LONGREACH HOLDINGS LIMITED Charges

22 June 2005
Deed of charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 southcross road sandfields port talbot, fixed charge…
22 June 2005
Deed of charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 32 upper west end port talbot, fixed charge over all rental…

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