LONGDEN DOORS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 09919225
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 28 October 2016; Registered office address changed from 55 Parkwood Road Sheffield South Yorkshire S3 8AH United Kingdom to Perfecta Works Bath Road Kettering NN16 8NQ on 3 November 2016. The most likely internet sites of LONGDEN DOORS LIMITED are www.longdendoors.co.uk, and www.longden-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longden Doors Limited is a Private Limited Company. The company registration number is 09919225. Longden Doors Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Longden Doors Limited is Perfecta Works Bath Road Kettering England Nn16 8nq. . LORD, Stephen John William is a Director of the company. WARDLE, Peter James is a Director of the company. Director HOOGESTEGER, Jeffrey John Krijn has been resigned. Director ROBINSON, Glen Edward has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
LORD, Stephen John William
Appointed Date: 28 October 2016
61 years old
Director
WARDLE, Peter James
Appointed Date: 28 October 2016
71 years old

Resigned Directors

Director
HOOGESTEGER, Jeffrey John Krijn
Resigned: 28 October 2016
Appointed Date: 16 December 2015
61 years old
Director
ROBINSON, Glen Edward
Resigned: 28 October 2016
Appointed Date: 11 January 2016
49 years old

Persons With Significant Control

Clearsight Turnaround Fund Iii Sca Sicav
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

LONGDEN DOORS LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
14 Dec 2016
Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 28 October 2016
03 Nov 2016
Registered office address changed from 55 Parkwood Road Sheffield South Yorkshire S3 8AH United Kingdom to Perfecta Works Bath Road Kettering NN16 8NQ on 3 November 2016
03 Nov 2016
Appointment of Mr Stephen John William Lord as a director on 28 October 2016
03 Nov 2016
Termination of appointment of Glen Edward Robinson as a director on 28 October 2016
...
... and 3 more events
11 Mar 2016
Registration of charge 099192250003, created on 11 March 2016
13 Jan 2016
Appointment of Mr Glen Edward Robinson as a director on 11 January 2016
24 Dec 2015
Registration of charge 099192250001, created on 18 December 2015
24 Dec 2015
Registration of charge 099192250002, created on 18 December 2015
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 100

LONGDEN DOORS LIMITED Charges

11 March 2016
Charge code 0991 9225 0003
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
18 December 2015
Charge code 0991 9225 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Valtegra Fund I S.C.Sp. Acting by Its General Partner Valtegra Gp S.A.R.L.
Description: The freehold land known as 21 - 61 (odd) parkwood road and…
18 December 2015
Charge code 0991 9225 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Valtegra Fund I S.C.Sp. Acting by Its General Partner Valtegra Gp S.A.R.L.
Description: N/A…

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