Company number 04568343
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 47 BOUTPORT STREET, BARNSTAPLE, DEVON, UNITED KINGDOM, EX31 1SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Timothy James Maskell on 27 September 2016; Director's details changed for Stuart Alan Maskell on 27 September 2016. The most likely internet sites of LONGCLOSE LTD are www.longclose.co.uk, and www.longclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longclose Ltd is a Private Limited Company.
The company registration number is 04568343. Longclose Ltd has been working since 21 October 2002.
The present status of the company is Active. The registered address of Longclose Ltd is 47 Boutport Street Barnstaple Devon United Kingdom Ex31 1sq. . JAMES MASKELL, Timothy is a Director of the company. MASKELL, Stuart Alan is a Director of the company. Secretary MASKELL, Barbara Eileen has been resigned. Director CONCHIE, Suzanne Jane has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Stuart Alan Maskell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy James Maskell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONGCLOSE LTD Events
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Oct 2016
Director's details changed for Timothy James Maskell on 27 September 2016
06 Oct 2016
Director's details changed for Stuart Alan Maskell on 27 September 2016
06 Oct 2016
Registered office address changed from 8 Penny Hill Pathfields, Croyde Braunton Devon EX33 1QR to 47 Boutport Street Barnstaple Devon EX31 1SQ on 6 October 2016
06 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 54 more events
11 Aug 2003
Resolutions
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ELRES ‐
Elective resolution
11 Aug 2003
Accounting reference date extended from 31/10/03 to 31/01/04
11 Aug 2003
Ad 01/07/03--------- £ si 9998@1=9998 £ ic 2/10000
11 Aug 2003
New director appointed
21 Oct 2002
Incorporation
30 June 2016
Charge code 0456 8343 0014
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as brunswick wharf, north walk…
27 May 2016
Charge code 0456 8343 0013
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Maskell (Croyde) Limited
Description: Land at woolacombe ststion road woolacombe t/n DN544437…
22 January 2015
Charge code 0456 8343 0012
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H t/no.DN544437 k/a land at station road woolacombe devon…
14 October 2014
Charge code 0456 8343 0011
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 January 2010
Legal charge
Delivered: 13 February 2010
Status: Satisfied
on 16 June 2010
Persons entitled: Alan Richard Belk & Carol Elizabeth Belk
Description: 8 tom's field croyde braunton north devon.
19 November 2007
Legal mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plots 2 3 4 & 5 tom's field, croyde, devon being part…
6 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - station house mortehoe woolacombe devon. With the…
6 July 2007
Legal mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 1 toms field pathfields croyde devon. With the…
31 May 2007
Legal mortgage
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 12 penny hill, pathfields, croyde, devon part…
30 June 2006
Legal mortgage
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H once upon a time woolacombe devon. With the benefit of…
5 October 2005
Legal mortgage
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plots 3, 4, 5 and 6 at penny hill, pathfields croyde…
29 November 2004
Legal mortgage
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at larkspur braunton road, barnstaple, devon…
12 October 2004
Legal mortgage
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 3 plots at pathfields croyde braunton. With…
14 September 2004
Debenture
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…