LONGMEAD DEVELOPMENTS LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5NE

Company number 03112586
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address FOSTERS FARM HENLEY ROAD, ULLENHALL, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5NE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 575,000 . The most likely internet sites of LONGMEAD DEVELOPMENTS LIMITED are www.longmeaddevelopments.co.uk, and www.longmead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Longmead Developments Limited is a Private Limited Company. The company registration number is 03112586. Longmead Developments Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of Longmead Developments Limited is Fosters Farm Henley Road Ullenhall Henley in Arden Warwickshire B95 5ne. . BUCKNALL, Joan is a Secretary of the company. BUCKNALL, Trevor Eric is a Director of the company. Nominee Secretary SALT, Jacqueline Ann has been resigned. Nominee Director SPRINGFIELD FINANCE LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BUCKNALL, Joan
Appointed Date: 18 October 1995

Director
BUCKNALL, Trevor Eric
Appointed Date: 18 October 1995
80 years old

Resigned Directors

Nominee Secretary
SALT, Jacqueline Ann
Resigned: 18 October 1995
Appointed Date: 11 October 1995

Nominee Director
SPRINGFIELD FINANCE LIMITED
Resigned: 18 October 1995
Appointed Date: 11 October 1995

Persons With Significant Control

Mr Trevor Eric Bucknall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LONGMEAD DEVELOPMENTS LIMITED Events

27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 575,000

05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 575,000

...
... and 44 more events
24 Oct 1995
New secretary appointed
24 Oct 1995
New director appointed
24 Oct 1995
Director resigned
24 Oct 1995
Secretary resigned
11 Oct 1995
Incorporation

LONGMEAD DEVELOPMENTS LIMITED Charges

31 July 2003
Mortgage deed
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Trevor Eric Bucknall and Joan Bucknall
Description: Fosters farm henley road ullenhall warwickshire.