Company number 03122113
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 16 PHILLIPS HATCH, WONERSH, GUILDFORD, SURREY, GU5 0PX
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 eighty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LONGSBOROUGH LIMITED are www.longsborough.co.uk, and www.longsborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Longsborough Limited is a Private Limited Company.
The company registration number is 03122113. Longsborough Limited has been working since 06 November 1995.
The present status of the company is Active. The registered address of Longsborough Limited is 16 Phillips Hatch Wonersh Guildford Surrey Gu5 0px. . GORDON, Catherine Anne Drummond is a Secretary of the company. GORDON, Catherine Anne Drummond is a Director of the company. MONK, John Sydney is a Director of the company. RADZIWILL, John is a Director of the company. Secretary CHAPMAN-BLENCH, Neil Farquharson has been resigned. Secretary MCGUIRE, John Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHAPMAN-BLENCH, Neil Farquharson has been resigned. Director LINDSAY, Michael Dudley David has been resigned. Director MCNAIR, Hamish Lindsay has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 November 1995
Appointed Date: 06 November 1995
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 November 1995
Appointed Date: 06 November 1995
Persons With Significant Control
Goldcrown Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LONGSBOROUGH LIMITED Events
10 Nov 2016
Micro company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Secretary's details changed for Catherine Anne Drummond Gordon on 30 December 2013
...
... and 79 more events
20 Nov 1995
Secretary resigned
20 Nov 1995
Director resigned
20 Nov 1995
Registered office changed on 20/11/95 from: suite 12271 72 new bond street london W1Y 9DD
20 Nov 1995
New secretary appointed;new director appointed
06 Nov 1995
Incorporation
25 February 1999
Legal charge
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 69 monks road lincoln-LL152037.
1 February 1999
Legal charge
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold property k/a 24 cromwell street lincoln t/n…
1 February 1999
Legal charge
Delivered: 3 February 1999
Status: Satisfied
on 14 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold property k/a 5 bangor street cardiff t/n wa 177253.
18 January 1999
Legal charge
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 71 monks road lincoln.
18 January 1999
Legal charge
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 3 howard street lincoln.
12 October 1998
Legal charge
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a 61 newland street west,lincoln.
26 February 1998
Legal charge
Delivered: 4 March 1998
Status: Satisfied
on 14 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a 149 cathays…
26 February 1998
Legal charge
Delivered: 4 March 1998
Status: Satisfied
on 14 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a 84 mackintosh…
2 July 1997
Legal charge
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The freehold land known as 44 richards street, cathays…
2 June 1997
Legal charge
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land k/a 52 tewkesbury street cathays cardiff t/n…
13 May 1997
Legal charge
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land k/a 20 dogfield street, cathays cardiff t/no:…
2 May 1997
Legal charge
Delivered: 3 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land k/a 88 dogfield street cathays cardiff t/n…
29 April 1997
Debenture
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…