LONGBOROUGH DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2JL

Company number 00866516
Status Active
Incorporation Date 14 December 1965
Company Type Private Limited Company
Address 18 BULSTRODE STREET, LONDON, W1U 2JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 310 . The most likely internet sites of LONGBOROUGH DEVELOPMENTS LIMITED are www.longboroughdevelopments.co.uk, and www.longborough-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Longborough Developments Limited is a Private Limited Company. The company registration number is 00866516. Longborough Developments Limited has been working since 14 December 1965. The present status of the company is Active. The registered address of Longborough Developments Limited is 18 Bulstrode Street London W1u 2jl. . GRAHAM, Elizabeth Mary Blanche is a Secretary of the company. GRAHAM, Elizabeth Mary Blanche is a Director of the company. GRAHAM, Martin is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director

Director
GRAHAM, Martin

83 years old

Persons With Significant Control

Mr Martin Graham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LONGBOROUGH DEVELOPMENTS LIMITED Events

11 Feb 2017
Confirmation statement made on 30 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 310

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 310

...
... and 131 more events
12 Feb 1987
Particulars of mortgage/charge

12 Feb 1987
Particulars of mortgage/charge

11 Nov 1986
Particulars of mortgage/charge

24 Jul 1986
Particulars of mortgage/charge

14 Dec 1965
Memorandum of association

LONGBOROUGH DEVELOPMENTS LIMITED Charges

21 September 2011
Floating charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
21 September 2011
Legal charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H 22 cliveland street birmingham t/n WM434130, all rights…
7 June 2007
Legal charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a new house, adjacent st mary's church…
6 June 2006
Legal mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Martin Graham
Description: Property k/a riverside court, bowling hill, chipping…
25 June 2002
Legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/Hold land at northam,bideford,devon with all…
25 June 2002
Legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/Hold property known as 5…
15 May 2002
Debenture
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 May 2002
Legal charge
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the leasehold property known as 1…
6 August 2001
Floating charge
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All the undertaking and all its property assets and rights…
6 August 2001
Deed of assignment
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents licence or tenancy fees payable by any lessee…
6 August 2001
Legal charge
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: The property k/a riverside court bowling hill chipping…
25 July 2001
Legal charge
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kings arms cottages kings arm lane stow on the wold…
29 May 2001
Legal charge
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28-32 lower high street burford oxfordshire t/n ON214180.
2 November 2000
Letter set-off
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter standing to the credit of any…
2 November 2000
Legal charge
Delivered: 11 November 2000
Status: Satisfied on 21 August 2001
Persons entitled: Dunbar Bank PLC
Description: Freehold land and buildings at bowling hill,chipping…
7 July 2000
Debenture
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of floating charge over all its. Undertaking and all…
6 May 1999
Legal charge
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Haresfield farm,little haresfield,stonehouse…
27 October 1998
Legal charge
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of legal mortgage all that property described below…
1 July 1997
Legal charge
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H prperty k/a the coach house digbeth street stow on the…
7 May 1997
Legal charge
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land situate at and being former infants school…
7 May 1997
Debenture
Delivered: 9 May 1997
Status: Satisfied on 4 August 2001
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets…
1 October 1996
Debenture
Delivered: 8 October 1996
Status: Satisfied on 4 August 2001
Persons entitled: Dunbar Bank PLC
Description: By way of floating charge all the undertaking and assets of…
1 October 1996
Legal charge
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a 17 and 17A bulstrode street…
29 May 1996
Mortgage deed
Delivered: 30 May 1996
Status: Satisfied on 4 August 2001
Persons entitled: Bristol & West Building Society
Description: Barclays bank, market square, stow-on-the-wold…
11 May 1992
Sub-mortgage
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 damgate street, wymondham, norfolk and the mortgage debt…
29 January 1992
Legal charge
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: Martin Graham
Description: Land at banks fee, longborough, moreton in marsh…
29 January 1992
Legal charge
Delivered: 29 January 1992
Status: Satisfied on 4 August 2001
Persons entitled: Martin Graham
Description: 17 and 17A bulstrode street, marylebone, london W1.
29 January 1992
Debenture
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: Martin Graham
Description: Charged by way of legal mortgage 17 & 17A bulstrode street…
29 January 1992
Legal charge
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: Martin Graham
Description: The company's interest in 51 harley st, and 1 harley place…
7 November 1989
Legal charge
Delivered: 27 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Part of terrace house, park street, stow on the wold…
7 July 1989
Mortgage deed
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: 17 & 17A bulstrode street london.
4 April 1989
Legal charge
Delivered: 20 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land compising approx 100 acres of the banks fee estate…
25 March 1989
Legal charge
Delivered: 5 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of banks fee longborough…
2 August 1988
Legal charge
Delivered: 12 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H manor cottage the square stow on the wold…
1 August 1988
Charge
Delivered: 3 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The companys interest arising under an option agreement…
27 June 1988
Legal charge
Delivered: 15 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lawsons guest house milton road shipton under wychwood…
9 May 1988
Legal charge
Delivered: 13 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1.634 acres (approx) f/h land situate at ardley nr…
21 April 1988
Legal charge
Delivered: 25 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land adjacent to griffin close stow-on-the-wold…
16 April 1987
Legal charge
Delivered: 24 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property forming part of premises known as clematis…
30 March 1987
Legal charge
Delivered: 16 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H cottage known as gable cottage, longborough…
2 March 1987
Legal charge
Delivered: 10 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 hay mews mayfair london borough of city of westminster.
17 February 1987
Legal charge
Delivered: 23 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parcels of land & premises situate at northam, devon 2.85…
10 February 1987
Legal charge
Delivered: 18 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 & 17A, bulstrode street, london borough of the city of…
10 February 1987
Legal charge
Delivered: 18 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21, bulstrode street, london borough of the city of…
5 November 1986
Legal charge
Delivered: 11 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 & 36 damgate street wymondham, norfolk.
10 July 1986
Legal charge
Delivered: 14 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at paxford gloucestershire.
11 June 1986
As evidenced by a statutory declaration dated 23/7/86 .
Delivered: 24 June 1986
Status: Outstanding
Persons entitled: The Trustees of the J Pearlman and Sons Limitedpension Scheme (1977)
Description: F/H land and premises situate at 27, wimpole street and the…
13 January 1986
Legal charge
Delivered: 15 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H rolling stone orchard chipping camden, gloucestershire.
1 August 1985
Legal charge
Delivered: 9 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mews 27 wimpole street westminster london title no. Ln…
21 August 1984
Legal charge
Delivered: 11 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 27 wimpole st westminster tn ln 25760.
3 August 1984
Legal charge
Delivered: 10 August 1984
Status: Outstanding
Persons entitled: Dunbar & Company Limited.
Description: 27 wimpole street, london W1.
23 March 1984
Legal charge
Delivered: 29 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H rolling stone orchard chipping campden gloucestershire.
7 February 1984
Legal charge
Delivered: 13 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bentinck house 12, 14 and 16 bulstrode st westminster.
29 September 1982
Legal charge
Delivered: 5 October 1982
Status: Outstanding
Persons entitled: The Trustees of the J. Pearlman & Sons Limited.Pension Scheme 1977.
Description: F/H land and buildings situate in marylebone in the city of…
3 November 1981
Legal charge
Delivered: 11 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the rear of the property known as rolling stone…
17 September 1981
Mortgage
Delivered: 30 September 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being part of banks fee dairy farm, banks fee…
30 April 1979
Mortgage
Delivered: 15 May 1979
Status: Outstanding
Persons entitled: Gladys Summers Ernest James Summers
Description: Coates farm, kittisford, near wellington somerset being…
15 September 1978
Legal charge
Delivered: 20 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: No 2, double lodges, little wolford in the county of…
5 September 1978
Legal charge
Delivered: 11 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: No. 2. woodovis cottages tavistock devon.
5 July 1978
Legal charge
Delivered: 11 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at north bideford, devon.
8 June 1978
Legal mortgage
Delivered: 21 June 1978
Status: Outstanding
Persons entitled: Hill Samuel & Co. LTD.
Description: F/H and/or l/h premises at the old police station burford…
17 January 1978
Legal charge
Delivered: 27 January 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4, church view, bourton-on-the-hill, gloucestershire.
3 January 1978
Legal charge
Delivered: 18 January 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stores,longborough moreton in marsh gloucs. As…
14 May 1975
Legal charge
Delivered: 20 May 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 & 28 church street dunster, somerset.
21 March 1974
Legal charge
Delivered: 26 March 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1.251 ac. O.S. 1024 & .697 ac O.S. 1026, wymondham, norfolk.
20 March 1974
Legal charge
Delivered: 26 March 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at bowman's hay cold, aston parish gloucestershire.
22 January 1974
Legal charge
Delivered: 31 January 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in station rd wymondham, norfolk.
16 January 1974
Legal charge
Delivered: 22 January 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32, 34 & 36, damgate street, wymondham, norfolk.
22 November 1973
Legal charge
Delivered: 28 November 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The little shop and library house, rosemary's fruit shop…
7 November 1973
Legal charge
Delivered: 12 November 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Galde cottage, bourton on the water, glos.
7 November 1973
Legal charge
Delivered: 12 November 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 bury cott rd, southrop hook, norton, oxfordshire.
9 October 1973
Legal charge
Delivered: 11 October 1973
Status: Outstanding
Persons entitled: Miss T. H. Keck
Description: "The little shop" & library house "rosemary's fruit shop" &…
8 October 1973
Legal charge
Delivered: 16 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3, 5, 7 and 9 the street, leightenton, glos.
27 September 1973
Legal charge
Delivered: 2 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 the row, donnington, glos.
17 September 1973
Legal charge
Delivered: 21 September 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cottage off church st, kingham, oxfordshire.
7 September 1973
Legal charge
Delivered: 18 September 1973
Status: Outstanding
Persons entitled: Hill Samuel & Co LTD
Description: The setts, and the stable coach house garages and buildings…
3 September 1973
Legal charge
Delivered: 7 September 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at bisley, near stroud, glocs.
3 September 1973
Legal charge
Delivered: 7 September 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 & 2 redbrook cottages redbrook lane, buxted, near…
16 August 1973
Legal charge
Delivered: 21 August 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 mount pleasant blockley, glous.
16 August 1973
Legal charge
Delivered: 21 August 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cairngorm lansdown bourton on the water gloucester.
16 August 1973
Legal charge
Delivered: 21 August 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Gardiona" lansdown bourton on the water gloucester.
12 July 1973
Legal charge
Delivered: 17 July 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and dwellinghouse adjoining midtown,colby…
21 June 1973
Legal charge
Delivered: 26 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at digbeth street stow on the wold gloucestershire and…
14 June 1973
Legal charge
Delivered: 19 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6,8,10,12,14,16 and 18 grove lane, thetford, norfolk.
6 February 1973
Legal charge
Delivered: 14 February 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 and 2 eagle cottages pitchcombe, glos.
3 January 1973
Legal charge
Delivered: 8 January 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at sedbergh, west riding, yorks, part of the garden of…
8 December 1972
Legal charge
Delivered: 13 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at south newington, oxfordshire approx, 827 acres and…
7 December 1972
Legal charge
Delivered: 12 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land approx 3.417 acres at east harling, norfolk.
7 November 1972
Legal charge
Delivered: 10 November 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at parford, gloucs.
14 September 1972
Charge
Delivered: 27 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of o/s no 276 at blindcrake, isel cumberland…
29 August 1972
Legal charge
Delivered: 4 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, 2 & 3, freshfield, defford, worcestershire.
28 July 1972
Legal charge
Delivered: 2 August 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 hospital rd, moreton in the marsh gloucestershire.
18 July 1972
Legal charge
Delivered: 21 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate west of church st, tetbury, gloucestershire…
13 July 1972
Legal charge
Delivered: 18 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of O.S. no 156, stow on the world, gloucestershire…
18 May 1972
Legal charge
Delivered: 23 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part O. S. no. 99 seven hampton gloucestershire as…
24 April 1972
Legal charge
Delivered: 27 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building plots at little tew oxford.
21 March 1972
Legal charge
Delivered: 7 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at hillside ave, swindon wilts.
21 March 1972
Legal charge
Delivered: 28 March 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at ollenham, worcester part O.s map no. 93.
21 March 1972
Legal charge
Delivered: 28 March 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & premises adjoining lower farm, longborough, glos.
21 March 1972
Legal charge
Delivered: 28 March 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "River view" & "thames villa" & land adjoining at lechlade…
23 June 1971
Mortgage
Delivered: 6 July 1971
Status: Outstanding
Persons entitled: J C Turner
Description: Land at digbets street, stow-on-the-wold, gloucester.