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FRED,LONG & SONS LIMITED

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

Company details

47 ENGLANDS LANE, GORLESTON, NORFOLK, NR3I 6BE

FRED,LONG & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00335250
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.31
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 12500
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD WILLIAM LONG / 30/09/2015
Form type: CH03
Date: 2015.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD WILLIAM LONG / 30/09/2015
Form type: CH01
Date: 2015.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.04
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.17
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR HERBERT LONG
Form type: TM01
Date: 2012.11.15
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.03
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.14
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.18
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LONG / 01/02/2007
Form type: 288c
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE LONG / 01/02/2007
Form type: 288c
Date: 2008.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: RES13
Document description: SUSPEND ART 8 IN ARTS 04/11/03
Document type: ANNOTATION
Date: 2003.11.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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£ IC 22500/20500, 10/04/01, £ SR [email protected]=2000
Form type: 169
Date: 2001.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.24
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.13

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Company directors and board members:

STEPHEN RICHARD WILLIAM LONG (current)
Secretary, PROPERTY MANAGER, 2003.10.25
34 SCHOOL ROAD , SOUTH WALSHAM
NR13 6DZ, NORFOLK
JANET MARY LONG (current)
Director, 1991.10.24
68 YARMOUTH ROAD , LOWESTOFT
NR32 4AG, SUFFOLK
MARIANNE ELIZABETH LONG (current)
Director, 1991.10.24
1A BISHOPS WALK , LOWESTOFT
NR32 4JN, SUFFOLK
RICHARD FREDERICK LONG (current)
Director, PROPERY COMPANY MANAGER, 1991.10.24
1A BISHOPS WALK , LOWESTOFT
NR32 4JN, SUFFOLK
STEPHEN RICHARD WILLIAM LONG (current)
Director, PROPERTY CMPANY MANAGER, 1999.01.06
34 SCHOOL ROAD , SOUTH WALSHAM
NR13 6DZ, NORFOLK
ANTHONY JOHN LONG (resigned)
Secretary, 1995.12.29 - 2003.10.24
68 YARMOUTH ROAD , LOWESTOFT
NR32 4AG, SUFFOLK
FREDERICK AUGUSTUS LONG (resigned)
Secretary, 1991.10.24 - 1995.12.23
104 YARMOUTH ROAD , LOWESTOFT
NR32 4AQ, SUFFOLK
ANTHONY JOHN LONG (resigned)
Director, DAIRYMAN, 1991.10.24 - 2003.10.24
68 YARMOUTH ROAD , LOWESTOFT
NR32 4AG, SUFFOLK
EDITH FRANCIS LONG (resigned)
Director, 1991.10.24 - 1992.09.28
114 YARMOUTH ROAD , LOWESTOFT
NR32 4AQ, SUFFOLK
FREDERICK AUGUSTUS LONG (resigned)
Director, DAIRYMAN, 1991.10.24 - 1998.04.28
104 YARMOUTH ROAD , LOWESTOFT
NR32 4AQ, SUFFOLK
HERBERT GORDON LONG (resigned)
Director, PROPERTY COMPANY MANAGER, 1991.10.24 - 2012.10.06
42 MARINE PARADE , GORLESTON
NR31 6EX, NORFOLK
MARGARET VIOLET LONG (resigned)
Director, 1997.04.15 - 2001.04.10
THE ROUNDHOUSE MARSH ROAD FRITTON , GREAT YARMOUTH
NR31 9HS, NORFOLK
VERA WINIFRED LONG (resigned)
Director, 1991.10.24 - 1998.01.06
104 YARMOUTH ROAD , LOWESTOFT
NR32 4AQ, SUFFOLK

Information about the Private Limited Company FRED,LONG & SONS 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: 2016.04.27. Reload the data