GEORGE LONGDEN LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9PT

Company number 02644166
Status Active
Incorporation Date 9 September 1991
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Resolutions RES13 ‐ That the articles of association of the company be amended by reducing the capital of the company from £1,603,095.66 to £1 by the cancellation 10/01/2017 ; Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017; Memorandum and Articles of Association. The most likely internet sites of GEORGE LONGDEN LIMITED are www.georgelongden.co.uk, and www.george-longden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Longden Limited is a Private Limited Company. The company registration number is 02644166. George Longden Limited has been working since 09 September 1991. The present status of the company is Active. The registered address of George Longden Limited is Yorkon House New Lane Huntington York England Yo32 9pt. . GOFORTH, Martin Ian is a Secretary of the company. GOFORTH, Martin Ian is a Director of the company. ROSE, Janet is a Director of the company. SCOTT, Caroline is a Director of the company. Secretary CLARKE, Philip John has been resigned. Secretary JACOBS, Paul Andrew has been resigned. Director ARCHER, Martin Walker has been resigned. Director CARTER, John David William has been resigned. Director CLARKE, Philip John has been resigned. Director CONNORS, Mark Richard has been resigned. Director HANWELL, Alan Joseph has been resigned. Director JACOBS, Paul Andrew has been resigned. Director LIDSTER, Roger Leslie has been resigned. Director MURRAY, Stephen has been resigned. Director NEWCOMBE, Andrew has been resigned. Director REASTON, Dennis Ryder has been resigned. Director ROWBOTHAM, Kenneth has been resigned. Director SHEPHERD, Alastair Mark has been resigned. Director SMITH, Craig Robert has been resigned. Director SMITH, David Mark has been resigned. Director THORNTON, David John has been resigned. Director WILKINSON, Neil Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
Director
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
51 years old
Director
ROSE, Janet
Appointed Date: 28 May 2015
61 years old
Director
SCOTT, Caroline
Appointed Date: 26 October 2015
64 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 31 December 2016
Appointed Date: 20 November 1998
Secretary
JACOBS, Paul Andrew
Resigned: 30 September 1999
Director
ARCHER, Martin Walker
Resigned: 19 February 2004
Appointed Date: 22 October 2002
68 years old
Director
CARTER, John David William
Resigned: 30 June 2004
Appointed Date: 20 January 2003
64 years old
Director
CLARKE, Philip John
Resigned: 31 December 2016
Appointed Date: 28 May 2015
68 years old
Director
CONNORS, Mark Richard
Resigned: 28 May 2015
Appointed Date: 29 March 2011
63 years old
Director
HANWELL, Alan Joseph
Resigned: 30 September 1999
99 years old
Director
JACOBS, Paul Andrew
Resigned: 11 October 2001
70 years old
Director
LIDSTER, Roger Leslie
Resigned: 01 November 2002
Appointed Date: 30 September 1999
78 years old
Director
MURRAY, Stephen
Resigned: 07 September 2007
Appointed Date: 06 January 2006
69 years old
Director
NEWCOMBE, Andrew
Resigned: 31 December 2002
73 years old
Director
REASTON, Dennis Ryder
Resigned: 30 June 2003
Appointed Date: 30 September 1999
87 years old
Director
ROWBOTHAM, Kenneth
Resigned: 14 November 2001
80 years old
Director
SHEPHERD, Alastair Mark
Resigned: 10 February 2006
Appointed Date: 22 October 2002
70 years old
Director
SMITH, Craig Robert
Resigned: 31 December 2007
Appointed Date: 16 August 2004
53 years old
Director
SMITH, David Mark
Resigned: 29 March 2011
Appointed Date: 31 December 2007
68 years old
Director
THORNTON, David John
Resigned: 30 September 1999
82 years old
Director
WILKINSON, Neil Graham
Resigned: 28 May 2015
Appointed Date: 31 December 2007
63 years old

Persons With Significant Control

Shepherd Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE LONGDEN LIMITED Events

14 Mar 2017
Resolutions
  • RES13 ‐ That the articles of association of the company be amended by reducing the capital of the company from £1,603,095.66 to £1 by the cancellation 10/01/2017
02 Feb 2017
Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
25 Jan 2017
Memorandum and Articles of Association
25 Jan 2017
Statement by Directors
25 Jan 2017
Statement of capital on 25 January 2017
  • GBP 1
...
... and 156 more events
07 Jan 1992
Director resigned;new director appointed
06 Jan 1992
Company name changed broomco (511) LIMITED\certificate issued on 06/01/92
06 Jan 1992
Company name changed\certificate issued on 06/01/92
09 Sep 1991
Certificate of incorporation
09 Sep 1991
Incorporation

GEORGE LONGDEN LIMITED Charges

4 July 1994
Debenture
Delivered: 9 July 1994
Status: Satisfied on 6 October 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1993
Mortgage
Delivered: 14 May 1993
Status: Satisfied on 4 May 1994
Persons entitled: George Longden Estates Limited
Description: All that f/h property being land at jacky wood lower house…
30 January 1992
Debenture
Delivered: 11 February 1992
Status: Satisfied on 14 March 1995
Persons entitled: Tameside Metropolitan Borough Council
Description: Fixed and floating charges over the undertaking and all…
30 January 1992
Debenture
Delivered: 11 February 1992
Status: Satisfied on 14 March 1995
Persons entitled: Murray Ventures PLC
Description: See 395 190 c 14/2 for full details. Fixed and floating…
30 January 1992
Legal charge
Delivered: 11 February 1992
Status: Satisfied on 4 May 1994
Persons entitled: George Longden Limited
Description: F/H property being land at jacky wood atlower house burnley…
30 January 1992
Debenture
Delivered: 6 February 1992
Status: Satisfied on 20 September 2007
Persons entitled: 3I Group PLC
Description: See 395 529 c 7/2 for full details. Fixed and floating…
30 January 1992
Debenture
Delivered: 5 February 1992
Status: Satisfied on 17 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GEORGE LONDON PROPERTY SERVICES LIMITED GEORGE LONGDEN & SON, LIMITED GEORGE LONGDEN NORTH WEST LTD GEORGE LONGDEN NORTH WEST PROPERTIES LIMITED GEORGE LOUCAS LIMITED GEORGE LOVATT HGV SERVICES LIMITED GEORGE LOVETT LIMITED