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LONG MEADOW (RIPON) LIMITED

Learn more about LONG MEADOW (RIPON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONTPELIER CHAMBERS, 61-63 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF

LONG MEADOW (RIPON) LIMITED on the map

Company type: Private Limited Company
Company number: 00370370
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.31
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87100 - Residential nursing care facilities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
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 2012.06.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.06.14

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERTON
Form type: TM01
Date: 2016.01.27
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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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: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.09
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APPOINTMENT TERMINATED, SECRETARY JAMES ANDERTON
Form type: TM02
Date: 2012.04.23
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SECRETARY APPOINTED MRS SHARON CROSBY
Form type: AP03
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.07
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LYON ANDERTON / 30/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AAMD
Date: 2009.03.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2008.12.18
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDERTON / 17/06/2008
Form type: 288c
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, MONTPELIER CHAMBERS, 61 HIGH STREET SOUTH, DUNSTABLE, LU6 3SF
Form type: 287
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2007.02.26
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.02.26
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.02.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
Child documents:
Document type: ANNOTATION
Date: 2006.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/06
Document type: ANNOTATION
Date: 2006.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.13
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£ IC 100/75, 17/11/05, £ SR [email protected]=25
Form type: 169
Date: 2005.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.18
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.02
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.11
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.29
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RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.18
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.18

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Company directors and board members:

SHARON CROSBY (current)
Secretary, 2012.01.02
46 WEATHERBY , DUNSTABLE
LU6 1TP, BEDFORDSHIRE
JAMES ANTHONY LYON ANDERTON (current)
Director, 2005.09.30
HILLTOP DUNSTABLE ROAD , STUDHAM
LU6 2QJ
CAROL ANNE ANDERTON (resigned)
Secretary, 1991.02.04 - 2000.07.10
SELSDON PARK 1 RICHMAN DRIVE MOUNT ELIZA , VICTORIA
3930
AUSTRALIA
JAMES ANTHONY LYON ANDERTON (resigned)
Secretary, 2000.07.10 - 2012.01.02
HILLTOP DUNSTABLE ROAD , STUDHAM
LU6 2QJ
MICHAEL HENRY LYON ANDERTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.04 - 2016.01.27
40 ROSS STREET TOORAK , MELBOURNE 3142
AUSTRALIA
ANDREA HUBER (resigned)
Director, MANAGER, 1991.02.04 - 2005.09.30
7 RED HILLS ROAD , RIPON
HG4 2RP, NORTH YORKSHIRE
Date 2014.09.30
Fixed Assets £ 2,452,420
Tangible Fixed Assets £ 2,452,420
Current Assets £ 505,191
Provisions For Liabilities Charges £ 48,650
Debtors £ 426,244
Shareholder Funds £ 1,452,710
Profit Loss Account Reserve £ 1,310
Revaluation Reserve £ 1,451,300
Called Up Share Capital £ 75
Net Assets Liabilities Including Pension Asset Liability £ 1,452,710
Total Assets Less Current Liabilities £ 2,392,422
Net Current Assets Liabilities £ 59,998
Creditors Due Within One Year £ 565,189
Cash Bank In Hand £ 65,447
Stocks Inventory £ 13,500
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 75
Creditors Due After One Year £ 891,062

Companies near to LONG MEADOW (RIPON) ltd.

Information about the Private Limited Company LONG MEADOW (RIPON) 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