Company number 00855056
Status Active
Incorporation Date 23 July 1965
Company Type Private Limited Company
Address KEITH KNOWLES ACCOUNTANTS LIMITED, THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 8 in full; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of LONGFLEET ENGINEERING LIMITED are www.longfleetengineering.co.uk, and www.longfleet-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. The distance to to Ash Rail Station is 6 miles; to Ash Vale Rail Station is 6.8 miles; to Blackwater Rail Station is 9.6 miles; to Camberley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longfleet Engineering Limited is a Private Limited Company.
The company registration number is 00855056. Longfleet Engineering Limited has been working since 23 July 1965.
The present status of the company is Active. The registered address of Longfleet Engineering Limited is Keith Knowles Accountants Limited The History Room At Farnham Pottery Pottery Lane Wrecclesham Farnham Surrey Gu10 4qj. . FERNBACH, David Rainer is a Secretary of the company. FERNBACH, Andrew Peter is a Director of the company. FERNBACH, David Rainer is a Director of the company. Secretary FERNBACH, Hans Rainer has been resigned. Director FERNBACH, Hans Rainer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
David Rainer Fernbach
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Fernbach
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONGFLEET ENGINEERING LIMITED Events
17 Feb 2017
Satisfaction of charge 8 in full
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 87 more events
17 Jun 1986
Return made up to 31/12/85; full list of members
17 Jun 1986
Return made up to 31/12/85; full list of members
17 Jun 1986
Return made up to 21/05/86; full list of members
17 Jun 1986
Return made up to 21/05/86; full list of members
23 Jul 1965
Incorporation
19 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Satisfied
on 17 February 2017
Persons entitled: Coutts & Company
Description: Southampton house southampton street southampton hampshire…
18 February 2003
Legal mortgage
Delivered: 19 February 2003
Status: Satisfied
on 21 February 2008
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 46 fernside rd,poole; DT22772…
17 October 2002
Debenture
Delivered: 29 October 2002
Status: Satisfied
on 21 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1991
Fixed and floating charge
Delivered: 22 April 1991
Status: Satisfied
on 21 February 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and assets…
7 January 1987
Legal mortgage
Delivered: 22 January 1987
Status: Satisfied
on 21 February 2008
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining ridgeway house (east wing), runwick…
30 January 1986
Legal mortgage
Delivered: 3 February 1986
Status: Satisfied
on 21 February 2008
Persons entitled: Lloyds Bank PLC
Description: F/Hold land adjoining ridgeway house, runwick lane…
19 June 1984
Legal mortgage
Delivered: 20 June 1984
Status: Satisfied
on 21 February 2008
Persons entitled: Lloyds Bank PLC
Description: F/Hold land adjoining ridgeway house, runwick lane…
15 May 1980
Charge
Delivered: 22 May 1980
Status: Satisfied
on 21 February 2008
Persons entitled: Midland Bank LTD
Description: F/Hold land and premises being land and buildings on the…