LONG MARSH LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 1LD
Company number 00570773
Status Active
Incorporation Date 27 August 1956
Company Type Private Limited Company
Address HERON HOUSE, THE EMBANKMENT, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mrs Sallyann Groome on 22 August 2016. The most likely internet sites of LONG MARSH LIMITED are www.longmarsh.co.uk, and www.long-marsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. Long Marsh Limited is a Private Limited Company. The company registration number is 00570773. Long Marsh Limited has been working since 27 August 1956. The present status of the company is Active. The registered address of Long Marsh Limited is Heron House The Embankment Wellingborough Northamptonshire Nn8 1ld. . CATTLEY, Frank David George is a Secretary of the company. GROOME, Sallyann is a Director of the company. GROOME, Scott Ian is a Director of the company. Secretary GROOME, Pamela has been resigned. Director GROOME, Pamela has been resigned. Director GROOME, Richard has been resigned. Director GROOME, William Peter has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
CATTLEY, Frank David George
Appointed Date: 01 July 2005
Director
GROOME, Sallyann
Appointed Date: 28 July 2016
51 years old
Director
GROOME, Scott Ian
Appointed Date: 16 September 1994
62 years old

Resigned Directors

Secretary
GROOME, Pamela
Resigned: 01 July 2005
Director
GROOME, Pamela
Resigned: 30 March 2007
Appointed Date: 06 April 1995
88 years old
Director
GROOME, Richard
Resigned: 06 November 2009
90 years old
Director
GROOME, William Peter
Resigned: 31 March 1993
75 years old

Persons With Significant Control

Mr Scott Ian Groome
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONG MARSH LIMITED Events

19 Dec 2016
Audited abridged accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Aug 2016
Director's details changed for Mrs Sallyann Groome on 22 August 2016
19 Aug 2016
Director's details changed for Mrs Sallyann Groome on 19 August 2016
16 Aug 2016
Appointment of Mrs Sallyann Groome as a director on 28 July 2016
...
... and 84 more events
05 Dec 1988
Return made up to 19/10/88; full list of members
19 Nov 1987
Return made up to 06/10/87; full list of members
19 Nov 1987
Full accounts made up to 31 March 1987
18 Nov 1986
Full accounts made up to 31 March 1986
18 Nov 1986
Return made up to 05/11/86; full list of members

LONG MARSH LIMITED Charges

22 November 2011
Legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at land and buildings lying to the east of…
14 July 2011
Charge over sub-hire agreements
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property being all the right, title, interest…
30 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied on 25 August 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land on the south west side of…
15 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 25 August 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the east of the embankment…
19 December 1989
Legal charge
Delivered: 28 December 1989
Status: Satisfied on 25 August 2012
Persons entitled: Barclays Bank PLC
Description: Land on south side of sondes road, corby northants t/no. Nn…
5 June 1986
Legal charge
Delivered: 16 June 1986
Status: Satisfied on 25 August 2012
Persons entitled: Barclays Bank PLC
Description: Long marsh station, london road, wellingborough…
14 February 1985
Legal charge
Delivered: 16 February 1985
Status: Satisfied on 4 June 1994
Persons entitled: Petrofina (UK) Limited
Description: All that l/h property k/a longmarsh service station london…
23 April 1979
Debenture
Delivered: 26 April 1979
Status: Satisfied on 25 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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