LONGWATER CONSTRUCTION SUPPLIES LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR5 0JS

Company number 06522931
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address WILLIAM FROST WAY, LONGWATER BUSINESS PARK COSTESSEY, NORWICH, NORFOLK, NR5 0JS
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Colin Clark as a director on 22 March 2017; Confirmation statement made on 4 March 2017 with updates; Termination of appointment of William Littleboy as a director on 31 January 2017. The most likely internet sites of LONGWATER CONSTRUCTION SUPPLIES LIMITED are www.longwaterconstructionsupplies.co.uk, and www.longwater-construction-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Longwater Construction Supplies Limited is a Private Limited Company. The company registration number is 06522931. Longwater Construction Supplies Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Longwater Construction Supplies Limited is William Frost Way Longwater Business Park Costessey Norwich Norfolk Nr5 0js. . LITTLEBOY, William is a Secretary of the company. CARTER, Mary Ann is a Director of the company. CARTER, Neil is a Director of the company. CLARK, Colin is a Director of the company. LITTLEBOY, William is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LITTLEBOY, William has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
LITTLEBOY, William
Appointed Date: 04 March 2008
Director
CARTER, Mary Ann
Appointed Date: 04 March 2008
65 years old
Director
CARTER, Neil
Appointed Date: 04 March 2008
58 years old
Director
CLARK, Colin
Appointed Date: 22 March 2017
55 years old
Director
LITTLEBOY, William
Appointed Date: 04 March 2008
54 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
LITTLEBOY, William
Resigned: 31 January 2017
Appointed Date: 04 March 2008
87 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Longwater Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

LONGWATER CONSTRUCTION SUPPLIES LIMITED Events

23 Mar 2017
Appointment of Mr Colin Clark as a director on 22 March 2017
16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Feb 2017
Termination of appointment of William Littleboy as a director on 31 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 40,000
...
... and 47 more events
14 Apr 2008
Director appointed neil carter
14 Apr 2008
Director appointed mary ann carter
14 Apr 2008
Director appointed william littleboy
14 Apr 2008
Director and secretary appointed william jnr littleboy
04 Mar 2008
Incorporation

LONGWATER CONSTRUCTION SUPPLIES LIMITED Charges

25 September 2014
Charge code 0652 2931 0009
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
17 September 2014
Charge code 0652 2931 0008
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment…
4 July 2014
Charge code 0652 2931 0007
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 June 2014
Charge code 0652 2931 0006
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 August 2012
All assets dbenture
Delivered: 13 September 2012
Status: Satisfied on 30 October 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2011
Legal assignment
Delivered: 24 November 2011
Status: Satisfied on 23 September 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
16 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 23 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 15 April 2008
Status: Satisfied on 23 September 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 April 2008
Floating charge (all assets)
Delivered: 15 April 2008
Status: Satisfied on 23 September 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…

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