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LONGWORTH LTD

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

Company details

LELTEX HOUSE, LONGLEY LANE, MANCHESTER, LANCASHIRE, M22 4SY

LONGWORTH LTD on the map

Company type: Private Limited Company
Company number: 00336890
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.16
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.02.04

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 5200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.10
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.10
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN O BRIEN / 01/05/2013
Form type: CH01
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAE / 01/05/2013
Form type: CH01
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAE / 01/05/2013
Form type: CH01
Date: 2014.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.03
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN O BRIEN / 02/05/2011
Form type: CH01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAE / 02/05/2011
Form type: CH01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAE / 02/05/2011
Form type: CH01
Date: 2012.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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SECRETARY APPOINTED MR VINCENT JOHN O'BRIEN
Form type: AP03
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOWN
Form type: TM01
Date: 2011.07.27
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BOWN
Form type: TM02
Date: 2011.07.27
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWSAM
Form type: TM01
Date: 2011.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HOWSAM / 08/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HAZEL BOWN / 08/03/2010
Form type: CH01
Date: 2010.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.15
£2.95
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COMPANY NAME CHANGED, LONGWORTH, ENTWISTLE LIMITED, CERTIFICATE ISSUED ON 10/06/99
Form type: CERTNM
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.28

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Company directors and board members:

VINCENT JOHN O'BRIEN (current)
Secretary, 2011.05.01
LELTEX HOUSE LONGLEY LANE , MANCHESTER
M22 4SY, LANCASHIRE
VINCENT JOHN O BRIEN (current)
Director, ACCOUNTANT, 2005.11.24
LELTEX HOUSE LONGLEY LANE , MANCHESTER
M22 4SY, LANCASHIRE
KEVIN RAE (current)
Director, SALES MANAGAER, 2003.05.30
LELTEX HOUSE LONGLEY LANE , MANCHESTER
M22 4SY, LANCASHIRE
WILLIAM RAE (current)
Director, MANAGING DIRECTOR, 1993.09.09
LELTEX HOUSE LONGLEY LANE , MANCHESTER
M22 4SY, LANCASHIRE
JENNIFER HAZEL BOWN (resigned)
Secretary, COMPANY SECRETARY, 1993.09.09 - 2011.04.30
79 LEESWAY DRIVE DENTON , MANCHESTER
M34 6BW
ROBERT WILLIAM HOWSAM (resigned)
Secretary, 1991.03.08 - 1993.09.09
22 TURNFIELD ROAD , CHEADLE
SK8 1JQ, CHESHIRE
JENNIFER HAZEL BOWN (resigned)
Director, COMPANY SECRETARY, 1993.09.09 - 2011.04.30
LELTEX HOUSE LONGLEY LANE , MANCHESTER
M22 4SY, LANCASHIRE
JUDITH ANNE HOWSAM (resigned)
Director, CLERK, 1991.03.08 - 1993.09.09
22 TURNFIELD ROAD , CHEADLE
SK8 1JQ, CHESHIRE
ROBERT WILLIAM HOWSAM (resigned)
Director, 1991.03.08 - 2011.02.28
LELTEX HOUSE LONGLEY LANE , MANCHESTER
M22 4SY, LANCASHIRE

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Information about the Private Limited Company LONGWORTH LTD 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