Company number 02475101
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address CORONA BUILDINGS WOOD ROAD, KINGSWOOD, BRISTOL, ENGLAND, BS15 8DX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Mark John Livingstone as a director on 1 August 2016; Appointment of Mr Mark John Livingstone as a secretary on 25 July 2016; Termination of appointment of Mark John Livingstone as a director on 25 July 2016. The most likely internet sites of LONG ENGINEERING LIMITED are www.longengineering.co.uk, and www.long-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Keynsham Rail Station is 2.9 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.9 miles; to Bristol Parkway Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Long Engineering Limited is a Private Limited Company.
The company registration number is 02475101. Long Engineering Limited has been working since 28 February 1990.
The present status of the company is Active. The registered address of Long Engineering Limited is Corona Buildings Wood Road Kingswood Bristol England Bs15 8dx. . LIVINGSTONE, Angela is a Secretary of the company. LIVINGSTONE, Maria is a Secretary of the company. LIVINGSTONE, Mark John is a Secretary of the company. LIVINGSTONE, Mark John is a Director of the company. LIVINGSTONE, Robert Murray is a Director of the company. Secretary HARRIS, Pauline has been resigned. Secretary LONG, Catherine Barbara Ann has been resigned. Director HALHEAD, Caroline has been resigned. Director HARRIS, Lance has been resigned. Director HARRIS, Pauline has been resigned. Director LIVINGSTONE, Mark John has been resigned. Director LONG, Catherine Barbara Ann has been resigned. Director LONG, Jeffrey Ronald has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Director
HALHEAD, Caroline
Resigned: 12 December 2008
Appointed Date: 15 January 2007
60 years old
Director
HARRIS, Lance
Resigned: 20 October 2015
Appointed Date: 28 May 2004
73 years old
Director
HARRIS, Pauline
Resigned: 20 October 2015
Appointed Date: 28 May 2004
68 years old
LONG ENGINEERING LIMITED Events
01 Aug 2016
Appointment of Mr Mark John Livingstone as a director on 1 August 2016
28 Jul 2016
Appointment of Mr Mark John Livingstone as a secretary on 25 July 2016
25 Jul 2016
Termination of appointment of Mark John Livingstone as a director on 25 July 2016
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
...
... and 88 more events
28 Mar 1990
Registered office changed on 28/03/90 from: leicester house 116A station road yate bristol BS17 5YQ
28 Mar 1990
Accounting reference date notified as 31/10
09 Mar 1990
Secretary resigned;director resigned
09 Mar 1990
Registered office changed on 09/03/90 from: suite 17, city business centre lower road london SE16 1AA
28 Feb 1990
Incorporation
20 October 2015
Charge code 0247 5101 0007
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Pauline Harris
Lance Harris
Description: Contains fixed charge…
16 July 2010
Debenture
Delivered: 22 July 2010
Status: Satisfied
on 27 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2005
Debenture
Delivered: 15 October 2005
Status: Satisfied
on 21 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Debenture
Delivered: 8 June 2004
Status: Satisfied
on 27 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Debenture
Delivered: 3 May 2002
Status: Satisfied
on 15 August 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2000
Debenture
Delivered: 12 April 2000
Status: Satisfied
on 15 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2000
Mortgage
Delivered: 12 April 2000
Status: Satisfied
on 15 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 7 & 8 westpoint trading estate wood road…