Company number 00068496
Status Active
Incorporation Date 20 December 1900
Company Type Private Limited Company
Address HANWORTH LANE BUSINESS PARK, CHERTSEY, SURREY, KT16 9LZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 3,890
. The most likely internet sites of LONGS LIMITED are www.longs.co.uk, and www.longs.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and twelve months. The distance to to Sunningdale Rail Station is 5.3 miles; to Feltham Rail Station is 6.2 miles; to Slough Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longs Limited is a Private Limited Company.
The company registration number is 00068496. Longs Limited has been working since 20 December 1900.
The present status of the company is Active. The registered address of Longs Limited is Hanworth Lane Business Park Chertsey Surrey Kt16 9lz. . GREEN, Michael is a Secretary of the company. GREEN, Claire Louise is a Director of the company. GREEN, Michael is a Director of the company. Secretary GREEN, Ann has been resigned. Secretary GREEN, Ann has been resigned. Secretary GREEN, Peter Graham has been resigned. Director DODKINS, John Thomas has been resigned. Director GREEN, Peter Graham has been resigned. Director KAY, Stuart Alwyn has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
GREEN, Ann
Resigned: 04 April 2008
Appointed Date: 01 August 1999
Secretary
GREEN, Ann
Resigned: 01 August 1999
Appointed Date: 31 August 1994
Persons With Significant Control
Longs Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LONGS LIMITED Events
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 83 more events
23 Mar 1988
Accounts made up to 31 December 1986
04 Mar 1987
Accounts made up to 31 December 1985
02 Feb 1987
Return made up to 14/01/87; full list of members
07 Dec 1983
Accounts made up to 31 December 1982
20 Dec 1900
Incorporation
27 June 1984
Single debenture
Delivered: 9 July 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & other securities. Fixed and floating…
27 June 1984
Single debenture
Delivered: 9 July 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & other securities.. Fixed and floating…
13 October 1978
Legal charge
Delivered: 23 October 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 67, 68, 69 and 70 charlotte road, london EC2.
24 February 1972
Charge
Delivered: 28 February 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Factory j hanworth lane estate, chertsey, surrey.
15 April 1955
Mortgage
Delivered: 20 April 1955
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the east side of molesey road…
4 December 1905
Series of debentures
Delivered: 4 December 1905
Status: Outstanding
Description: The company's undertaking stock in trade, goodwill, book…