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LONGWORTH & TAYLOR LIMITED

Learn more about LONGWORTH & TAYLOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR 2B BEECH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9HX

LONGWORTH & TAYLOR LIMITED on the map

Company type: Private Limited Company
Company number: 00260645
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.26
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.04.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.04.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.02.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES LONGWORTH / 18/08/2011
Form type: CH01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD LONGWORTH / 18/08/2011
Form type: CH01
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.04.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
Form type: MG01
Date: 2011.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.14
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES LONGWORTH / 14/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD LONGWORTH / 14/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JANE BELLINGHAM / 14/04/2010
Form type: CH01
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LONGWORTH
Form type: TM01
Date: 2009.10.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.21
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
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REGISTERED OFFICE CHANGED ON 16/12/05 FROM:, SECOND FLOOR 93/95 HALE ROAD, HALE, ALTRINCHAM, CHESHIRE WA15 9HW
Form type: 287
Date: 2005.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.04
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.11
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
Child documents:
Document type: ANNOTATION
Date: 2004.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.03

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Company directors and board members:

JANE BELLINGHAM (current)
Secretary, 1991.11.27
20 DAVENPORT PARK ROAD DAVENPORT , STOCKPORT
SK2 6JS, CHESHIRE
JANE BELLINGHAM (current)
Director, COMPANY DIRECTOR, 1991.04.14
20 DAVENPORT PARK ROAD DAVENPORT , STOCKPORT
SK2 6JS, CHESHIRE
PETER HOWARD LONGWORTH (current)
Director, COMPANY DIRECTOR, 1991.04.14
1ST FLOOR 2B BEECH ROAD HALE , ALTRINCHAM
WA15 9HX, CHESHIRE
SUSAN FRANCES LONGWORTH (current)
Director, COMPANY DIRECTOR, 1997.09.01
1ST FLOOR 2B BEECH ROAD HALE , ALTRINCHAM
WA15 9HX, CHESHIRE
NOEL PETER ROGER BELLINGHAM (resigned)
Secretary, 1991.04.14 - 1999.07.07
20 DAVENPORT PARK ROAD DAVENPORT , STOCKPORT
SK2 6JS, CHESHIRE
NOEL PETER ROGER BELLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.04.14 - 1999.07.07
20 DAVENPORT PARK ROAD DAVENPORT , STOCKPORT
SK2 6JS, CHESHIRE
JOHN HERBERT LONGWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.04.14 - 1991.04.04
WOODSIDE GREEN WALK BOWDON , ALTRINCHAM
WA14 2SW, CHESHIRE
SHIRLEY MARION LONGWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.04.14 - 2009.10.01
APT 2 MORETON HOUSE GROBY ROAD , ALTRINCHAM
WA14 2BZ, CHESHIRE
JOAN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.04.14 - 1999.03.08
2 WEST VIEW COTTAGES QUEEN STREET , HIGH WYCOMBE
HP13 6HA, BUCKINGHAMSHIRE
Date 2014.12.31
Fixed Assets £ 2,442,566
Tangible Fixed Assets £ 2,259,961
Current Assets £ 360,705
Tangible Fixed Assets Depreciation £ 49,180
Debtors £ 144,751
Shareholder Funds £ 2,495,610
Profit Loss Account Reserve £ 2,395,610
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 2,495,610
Total Assets Less Current Liabilities £ 2,544,505
Net Current Assets Liabilities £ 101,939
Creditors Due Within One Year £ 258,766
Cash Bank In Hand £ 215,954
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 67,946
Tangible Fixed Assets Cost Or Valuation £ 2,375,813
Tangible Fixed Assets Depreciation Charged In Period £ 1,274
Investments Fixed Assets £ 182,605
Creditors Due After One Year £ 48,895

Companies near to LONGWORTH & TAYLOR ltd.

Information about the Private Limited Company LONGWORTH & TAYLOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data