LONGCAP DEVELOPMENTS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY

Company number 03870615
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Secretary's details changed for David Alan Long on 1 November 2016; Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 12 December 2016. The most likely internet sites of LONGCAP DEVELOPMENTS LIMITED are www.longcapdevelopments.co.uk, and www.longcap-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longcap Developments Limited is a Private Limited Company. The company registration number is 03870615. Longcap Developments Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Longcap Developments Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol United Kingdom Bs32 4jy. . LONG, David Alan is a Secretary of the company. LONG, David Alan is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CAPLE, Anna Louise has been resigned. Director CAPLE, Simon Mark has been resigned. Director CAPLE, Simon Mark has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LONG, David Alan
Appointed Date: 03 November 1999
Director
LONG, David Alan
Appointed Date: 03 November 1999
78 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999
Director
CAPLE, Anna Louise
Resigned: 30 November 2006
Appointed Date: 03 November 1999
59 years old
Director
CAPLE, Simon Mark
Resigned: 22 September 2016
Appointed Date: 30 November 2006
59 years old
Director
CAPLE, Simon Mark
Resigned: 15 October 2000
Appointed Date: 10 January 2000
59 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Doulton Investments (Bristol) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LONGCAP DEVELOPMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 3 November 2016 with updates
12 Dec 2016
Secretary's details changed for David Alan Long on 1 November 2016
12 Dec 2016
Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 12 December 2016
12 Dec 2016
Director's details changed for Mr David Alan Long on 1 November 2016
23 Sep 2016
Termination of appointment of Simon Mark Caple as a director on 22 September 2016
...
... and 65 more events
19 Dec 1999
Registered office changed on 19/12/99 from: 85 south street dorking surrey RH4 2LA
19 Dec 1999
New secretary appointed;new director appointed
19 Dec 1999
Secretary resigned
19 Dec 1999
Director resigned
03 Nov 1999
Incorporation

LONGCAP DEVELOPMENTS LIMITED Charges

1 August 2006
Legal mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land at trinity street old market bristol t/no BL60496…
21 February 2006
Legal mortgage
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings at windsor castle upper…
13 January 2006
Legal mortgage
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as land and buildings on the north…
14 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Hanover international conference & training centre chewton…
14 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 12 alexander court alexander park…
19 November 2004
Legal mortgage
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Purimachos Limited
Description: Property - t/no BL58445 k/a premises in waterloo road…
27 February 2004
Legal mortgage
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a trafalgar house the promenade clifton…
29 May 2001
Charge over rental income
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge over the rents including all arrears (if any) and…
29 May 2001
Charge over an agreement for lease
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A charge over all the estate right title benefit advantage…
29 May 2001
Legal mortgage
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 15 mere green road sutton coldfield birmingham…
6 November 2000
Deed of assignment of rental income
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The yearly rent reserved by a lease dated 6 november 2000 +…
17 March 2000
Charge over building contract
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All the estate,interest or right whatsoever of the company…
4 February 2000
Charge over building contract
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The benefit of the agreement for a lease dated 11TH october…
4 February 2000
Mortgage debenture
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2000
Legal mortgage
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 138 gloucester road horfield bristol BS7…

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