LONGFORD INVESTMENT (NO 2) LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 07088770
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address MERLIN HOUSE, CHARNHAM LANE, HUNGERFORD, RG17 0EY
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 twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 980 . The most likely internet sites of LONGFORD INVESTMENT (NO 2) LIMITED are www.longfordinvestmentno2.co.uk, and www.longford-investment-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longford Investment No 2 Limited is a Private Limited Company. The company registration number is 07088770. Longford Investment No 2 Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Longford Investment No 2 Limited is Merlin House Charnham Lane Hungerford Rg17 0ey. . LONGFORD INVESTMENT LIMITED is a Secretary of the company. GWILLIM-DAVID, Jane is a Director of the company. LONGFORD INVESTMENT LIMITED is a Director of the company. Director TONNISON, John Geoffrey David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LONGFORD INVESTMENT LIMITED
Appointed Date: 27 November 2009
Director
GWILLIM-DAVID, Jane
Appointed Date: 27 November 2009
61 years old
Director
LONGFORD INVESTMENT LIMITED
Appointed Date: 01 August 2013

Resigned Directors

Director
TONNISON, John Geoffrey David
Resigned: 01 October 2011
Appointed Date: 27 November 2009
75 years old

Persons With Significant Control

Ms Jane Gwillim-David
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LONGFORD INVESTMENT (NO 2) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 980
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Registration of charge 070887700005, created on 27 November 2014
...
... and 12 more events
05 Oct 2011
Termination of appointment of John Tonnison as a director
27 Nov 2010
Annual return made up to 27 November 2010 with full list of shareholders
10 Mar 2010
Particulars of a mortgage or charge / charge no: 1
09 Feb 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
27 Nov 2009
Incorporation

LONGFORD INVESTMENT (NO 2) LIMITED Charges

27 November 2014
Charge code 0708 8770 0005
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H land and buildings at pentrebach road merthyr tydfil…
23 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Dove Estates Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Jane Gwillim-David
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Longford Investment (No 1) Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2010
Legal charge (direct)
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property k/a leeway court industrial estate newport…

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