LONGTON PROPERTIES LIMITED
PRESTON SPEED 8548 LIMITED

Hellopages » Lancashire » South Ribble » PR1 0DQ

Company number 04112027
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 40B LIVERPOOL ROAD, PENWORTHAM, PRESTON, PR1 0DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 17 May 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 17 May 2015. The most likely internet sites of LONGTON PROPERTIES LIMITED are www.longtonproperties.co.uk, and www.longton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Longton Properties Limited is a Private Limited Company. The company registration number is 04112027. Longton Properties Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Longton Properties Limited is 40b Liverpool Road Penwortham Preston Pr1 0dq. . BAILEY, Philippa is a Secretary of the company. HUNT, Jean is a Director of the company. Secretary CHANEY, Francis Leon has been resigned. Secretary HUNT, Lawrence has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUNT, Lawrence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAILEY, Philippa
Appointed Date: 03 November 2014
Director
HUNT, Jean
Appointed Date: 04 December 2000
92 years old

Resigned Directors

Secretary
CHANEY, Francis Leon
Resigned: 31 October 2014
Appointed Date: 16 May 2003
Secretary
HUNT, Lawrence
Resigned: 16 May 2003
Appointed Date: 04 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 22 November 2000
Director
HUNT, Lawrence
Resigned: 16 May 2003
Appointed Date: 04 December 2000
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Lawrence Hunt & Co Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LONGTON PROPERTIES LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 17 May 2016
07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 17 May 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
24 Feb 2015
Accounts for a dormant company made up to 17 May 2014
...
... and 44 more events
08 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000
Company name changed speed 8548 LIMITED\certificate issued on 20/12/00
13 Dec 2000
Registered office changed on 13/12/00 from: 6-8 underwood street london N1 7JQ
22 Nov 2000
Incorporation

LONGTON PROPERTIES LIMITED Charges

15 June 2001
Debenture
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Legal mortgage over the f/h and l/h property of the company…

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