THE LONGWOOD ENGINEERING COMPANY (HOLDINGS) LIMITED
WEST YORKSHIRE ASPLEY ENGINEERING LIMITED FRAMECONFER LIMITED

Hellopages » West Yorkshire » Kirklees » HD5 9BS

Company number 04998635
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address SILVER STREET, HUDDERSFIELD, WEST YORKSHIRE, HD5 9BS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of THE LONGWOOD ENGINEERING COMPANY (HOLDINGS) LIMITED are www.thelongwoodengineeringcompanyholdings.co.uk, and www.the-longwood-engineering-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Longwood Engineering Company Holdings Limited is a Private Limited Company. The company registration number is 04998635. The Longwood Engineering Company Holdings Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of The Longwood Engineering Company Holdings Limited is Silver Street Huddersfield West Yorkshire Hd5 9bs. . BATTYE, Laura-Jane is a Secretary of the company. HAYES, Derek Arthur is a Director of the company. SKOWRON, Catherine Mary is a Director of the company. TAYLOR, Alan Geoffry is a Director of the company. Secretary HAYES, Derek Arthur has been resigned. Secretary SIMMONS, Martin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SKOWRON, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BATTYE, Laura-Jane
Appointed Date: 01 November 2012

Director
HAYES, Derek Arthur
Appointed Date: 30 January 2004
79 years old

Director
SKOWRON, Catherine Mary
Appointed Date: 01 July 2011
73 years old

Director
TAYLOR, Alan Geoffry
Appointed Date: 30 January 2004
77 years old

Resigned Directors

Secretary
HAYES, Derek Arthur
Resigned: 01 May 2009
Appointed Date: 30 January 2004

Secretary
SIMMONS, Martin John
Resigned: 01 November 2012
Appointed Date: 01 May 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2004
Appointed Date: 18 December 2003

Director
SKOWRON, Stephen
Resigned: 24 October 2005
Appointed Date: 30 January 2004
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2004
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Alan Geoffry Taylor
Notified on: 14 December 2016
77 years old
Nature of control: Has significant influence or control

THE LONGWOOD ENGINEERING COMPANY (HOLDINGS) LIMITED Events

17 Mar 2017
Group of companies' accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
23 Feb 2016
Group of companies' accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 51,000

14 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 49 more events
09 Feb 2004
Registered office changed on 09/02/04 from: 1 mitchell lane bristol BS1 6BU
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
09 Feb 2004
New secretary appointed;new director appointed
18 Dec 2003
Incorporation

THE LONGWOOD ENGINEERING COMPANY (HOLDINGS) LIMITED Charges

3 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2004
Legal mortgage
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h and l/h property k/a unit 10 shaw park silver…