LONGFORD GEAR CUTTING CO. LIMITED
EXHALL

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EL

Company number 01030561
Status Active
Incorporation Date 10 November 1971
Company Type Private Limited Company
Address ISLAND WORKS, BAYTON ROAD, EXHALL, COVENTRY, CV7 9EL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Lee Darren Courtier as a secretary on 24 January 2017; Appointment of Mr Lee Darren Courtier as a director on 1 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of LONGFORD GEAR CUTTING CO. LIMITED are www.longfordgearcuttingco.co.uk, and www.longford-gear-cutting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Longford Gear Cutting Co Limited is a Private Limited Company. The company registration number is 01030561. Longford Gear Cutting Co Limited has been working since 10 November 1971. The present status of the company is Active. The registered address of Longford Gear Cutting Co Limited is Island Works Bayton Road Exhall Coventry Cv7 9el. The company`s financial liabilities are £109.56k. It is £-72.38k against last year. And the total assets are £229.73k, which is £-69.48k against last year. COURTIER, Lee Darren is a Secretary of the company. WARDEN, David Richard is a Secretary of the company. COURTIER, Lee Darren is a Director of the company. WARWICK, Caroline is a Director of the company. WILSON, Mark is a Director of the company. Director MURRAY, Sylvia has been resigned. Director RICHINGS, John Allen has been resigned. Director WARDEN, David Richard has been resigned. Director WARWICK, Joan Mary has been resigned. Director WARWICK, Nicholas Jonathan has been resigned. The company operates in "Machining".


longford gear cutting co. Key Finiance

LIABILITIES £109.56k
-40%
CASH n/a
TOTAL ASSETS £229.73k
-24%
All Financial Figures

Current Directors

Secretary
COURTIER, Lee Darren
Appointed Date: 24 January 2017
Secretary
WARDEN, David Richard
Director
COURTIER, Lee Darren
Appointed Date: 01 June 2016
56 years old
Director
WARWICK, Caroline
Appointed Date: 11 January 2012
60 years old
Director
WILSON, Mark
Appointed Date: 27 November 2013
58 years old

Resigned Directors

Director
MURRAY, Sylvia
Resigned: 16 May 2016
108 years old
Director
RICHINGS, John Allen
Resigned: 08 October 2004
87 years old
Director
WARDEN, David Richard
Resigned: 11 October 2013
79 years old
Director
WARWICK, Joan Mary
Resigned: 02 September 2006
98 years old
Director
WARWICK, Nicholas Jonathan
Resigned: 28 June 2011
Appointed Date: 01 May 2008
70 years old

LONGFORD GEAR CUTTING CO. LIMITED Events

24 Jan 2017
Appointment of Mr Lee Darren Courtier as a secretary on 24 January 2017
13 Jul 2016
Appointment of Mr Lee Darren Courtier as a director on 1 June 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
23 May 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Termination of appointment of Sylvia Murray as a director on 16 May 2016
...
... and 73 more events
23 Sep 1987
Accounts for a small company made up to 31 December 1986
23 Sep 1987
Return made up to 26/08/87; full list of members
02 Jun 1986
Accounts for a small company made up to 31 December 1985
02 Jun 1986
Annual return made up to 27/05/86
10 Nov 1971
Incorporation

LONGFORD GEAR CUTTING CO. LIMITED Charges

26 January 1989
Legal mortgage
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the east side of bayton road exhall…
29 March 1988
Mortgage debenture
Delivered: 11 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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