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HELSBY AND LONGDEN LIMITED

Learn more about HELSBY AND LONGDEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 ASHVILLE WAY, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ

HELSBY AND LONGDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00369221
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.09.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company HELSBY AND LONGDEN LIMITED is a Private Limited Company, registration number 00369221, established in United Kingdom on the 6. September 1941. The company is now active. The company has been in business for 75 years and 3 months. The company is based on UNIT 5 ASHVILLE WAY, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ. Business of the company HELSBY AND LONGDEN LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JAMIE JARDINE" from the 2016.02.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company HELSBY AND LONGDEN LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.09.01
HSBC BANK PLC
- Outstanding on 2014.11.21

List of company documents:

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DIRECTOR APPOINTED MR JAMIE JARDINE
Form type: AP01
Date: 2016.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1980
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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, BRIDGE LANE, FRODSHAM, VIA WARRIINGTON, WA6 7HL
Form type: AD01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR TREVOR COWELL
Form type: TM01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LONGDEN
Form type: TM01
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.01.29
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003692210019
Form type: MR01
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.08.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.02.18
Child documents:
Document type: ANNOTATION
Date: 2013.02.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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11/12/12 STATEMENT OF CAPITAL GBP 1980
Form type: SH01
Date: 2013.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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SECTION 519
Form type: MISC
Date: 2012.06.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE LONGDEN / 29/11/2011
Form type: CH01
Date: 2011.12.01
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.09.01
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE LONGDEN / 29/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET LONGDEN / 29/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT JARDINE / 29/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JARDINE / 29/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COWELL / 29/11/2009
Form type: CH01
Date: 2009.11.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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£ IC 61000/990, 27/02/07, £ SR [email protected]=60010
Form type: 169
Date: 2007.03.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.03.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02

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Company directors and board members:

JOANNE MARY JARDINE (current)
Secretary, 1997.10.16
78 TOWNFIELD LANE , FRODSHAM
WA6 7RL, CHESHIRE
JAMIE JARDINE (current)
Director, 2016.01.28
UNIT 5 ASHVILLE WAY SUTTON WEAVER , RUNCORN
WA7 3EZ, CHESHIRE
JOANNE MARY JARDINE (current)
Director, SECRETARY, 2000.08.10
78 TOWNFIELD LANE , FRODSHAM
WA6 7RL, CHESHIRE
NICHOLAS ROBERT JARDINE (current)
Director, MANAGER, 1996.07.15
78 TOWNFIELD LANE , FRODSHAM
WA6 7RL, CHESHIRE
JENNIFER MARGARET LONGDEN (current)
Director, 1991.11.30
1 PEAR TREE CLOSE FRODSHAM , WARRINGTON
WA6 7HA, CHESHIRE
SIMON LESLIE LONGDEN (current)
Director, ENGINEER, 1991.11.30
1 PEAR TREE CLOSE FRODSHAM , WARRINGTON
WA6 7HA, CHESHIRE
KEITH CHARLES HINKLEY (resigned)
Secretary, 1991.11.30 - 1997.10.16
16 LATHAM AVENUE HELSBY , WARRINGTON
WA6 0ER, CHESHIRE
TREVOR COWELL (resigned)
Director, WORKS DIRECTOR, 1996.07.15 - 2015.07.31
NEW HOUSE LOW HILL , DARWEN
BB3 2QG, LANCASHIRE
ROBERT LESLIE LONGDEN (resigned)
Director, MANAGER, 1996.07.15 - 2015.06.30
54 HILLFIELD , FRODSHAM
WA6 6DA, CHESHIRE

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Information about the Private Limited Company HELSBY AND LONGDEN 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: 2016.04.28. Reload the data