LONGFIELD LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 6LN

Company number 02987663
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address 2 ST. MARTINS LANE, YORK, ENGLAND, YO1 6LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 5 December 2016 GBP 11 ; Purchase of own shares.; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LONGFIELD LIMITED are www.longfield.co.uk, and www.longfield.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and one months. Longfield Limited is a Private Limited Company. The company registration number is 02987663. Longfield Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Longfield Limited is 2 St Martins Lane York England Yo1 6ln. The company`s financial liabilities are £387.7k. It is £-143.25k against last year. The cash in hand is £411.65k. It is £-133.42k against last year. And the total assets are £434.31k, which is £-320.18k against last year. HEALEY, Paul Stratford is a Director of the company. Secretary DEADMAN, Paul Derek has been resigned. Secretary QUINN, Lynn Barbara has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DEADMAN, Paul Derek has been resigned. Director SHINGLER, Andrew David Rusbridge has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


longfield Key Finiance

LIABILITIES £387.7k
-27%
CASH £411.65k
-25%
TOTAL ASSETS £434.31k
-43%
All Financial Figures

Current Directors

Director
HEALEY, Paul Stratford
Appointed Date: 25 November 1994
58 years old

Resigned Directors

Secretary
DEADMAN, Paul Derek
Resigned: 05 December 2016
Appointed Date: 19 July 1999
Secretary
QUINN, Lynn Barbara
Resigned: 19 July 1999
Appointed Date: 25 November 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 November 1994
Appointed Date: 07 November 1994
Director
DEADMAN, Paul Derek
Resigned: 05 December 2016
Appointed Date: 04 August 1995
58 years old
Director
SHINGLER, Andrew David Rusbridge
Resigned: 12 February 1999
Appointed Date: 18 September 1997
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 November 1994
Appointed Date: 07 November 1994

Persons With Significant Control

Mr Paul Stratford Healey
Notified on: 8 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Deadman
Notified on: 8 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGFIELD LIMITED Events

09 Jan 2017
Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 11
09 Jan 2017
Purchase of own shares.
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Termination of appointment of Paul Derek Deadman as a director on 5 December 2016
05 Dec 2016
Termination of appointment of Paul Derek Deadman as a secretary on 5 December 2016
...
... and 73 more events
01 Feb 1995
Secretary resigned;new secretary appointed
01 Feb 1995
Director resigned;new director appointed
19 Jan 1995
Accounting reference date notified as 31/12
19 Jan 1995
Registered office changed on 19/01/95 from: 72 new bond street london W1Y 9DD
07 Nov 1994
Incorporation

LONGFIELD LIMITED Charges

19 September 2005
Mortgage
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 2 maple house, northminster business…
11 February 2002
Debenture deed
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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