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LONGLEY CONCRETE LTD

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

Company details

RAVENSTHORPE ROAD, THORNHILL, LEES, DEWSBURY, WF12 9EF

LONGLEY CONCRETE LTD on the map

Company type: Private Limited Company
Company number: 00440463
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.09
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.06.27
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2007.07.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.08.03

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.09
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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COMPANY NAME CHANGED C R LONGLEY AND COMPANY LIMITED, CERTIFICATE ISSUED ON 23/05/14
Form type: CERTNM
Date: 2014.05.23
Child documents:
Document type: ANNOTATION
Date: 2014.05.23
Form type: RES15
Document description: CHANGE OF NAME 14/05/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.05.23
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.12
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.14
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LONGLEY / 29/12/2011
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN WRIGHT / 29/12/2011
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LONGLEY / 29/12/2011
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR LONGLEY / 29/12/2011
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL LONGLEY / 29/12/2011
Form type: CH01
Date: 2012.01.06
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR LONGLEY / 29/12/2011
Form type: CH03
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.22
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.19
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN WRIGHT / 29/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LONGLEY / 29/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LONGLEY / 29/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR LONGLEY / 29/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL LONGLEY / 29/12/2009
Form type: CH01
Date: 2010.01.11
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.09
Child documents:
Document type: ANNOTATION
Date: 2007.08.09
Form type: RES13
Document description: COMPANY BUSINESS 25/07/07
Document type: ANNOTATION
Date: 2007.08.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10

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Company directors and board members:

JOHN ARTHUR LONGLEY (current)
Secretary, ACCOUNTANT, 1997.11.01
RAVENSTHORPE ROAD THORNHILL , LEES
WF12 9EF, DEWSBURY
CHARLES MICHAEL LONGLEY (current)
Director, SURVEYOR, 2001.11.02
RAVENSTHORPE ROAD THORNHILL , LEES
WF12 9EF, DEWSBURY
JOHN ARTHUR LONGLEY (current)
Director, ACCOUNTANT, 2003.03.18
RAVENSTHORPE ROAD THORNHILL , LEES
WF12 9EF, DEWSBURY
KEITH LONGLEY (current)
Director, PRE CAST CONCRETE MANUF'RER, 2007.07.25
RAVENSTHORPE ROAD THORNHILL , LEES
WF12 9EF, DEWSBURY
ROGER LONGLEY (current)
Director, PLANT MANAGER, 1991.12.29
RAVENSTHORPE ROAD THORNHILL , LEES
WF12 9EF, DEWSBURY
MICHAEL EDWIN WRIGHT (current)
Director, ENGINEER, 2006.02.02
RAVENSTHORPE ROAD THORNHILL , LEES
WF12 9EF, DEWSBURY
EDWIN GEORGE TEESDALE (resigned)
Secretary, 1991.12.29 - 1997.10.31
24 ARMITAGE AVENUE , BRIGHOUSE
HD6 3SP, WEST YORKSHIRE
NICHOLAS CECIL JOHN BEWES (resigned)
Director, COMMERCIAL DIRECTOR, 2001.11.02 - 2007.07.25
BEECHWOOD NEWTON ROAD, LITTLE SHELFORD , CAMBRIDGE
CB22 5HL
BRIAN EDWARD HOWARD (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.29 - 2007.07.25
THE GLEBE HOUSE COPLE , BEDFORD
MK44 3TT, BEDFORDSHIRE
JUDITH HOWARD (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.29 - 2007.07.25
THE GLEBE HOUSE 5 GRANGE LANE COPLE , BEDFORD
MK44 3TT, BEDFORDSHIRE
KEITH LONGLEY (resigned)
Director, PRE-CAST CONCRETE MANUFACTURER, 1991.12.29 - 2003.03.18
17 WOODLANDS HORBURY , WAKEFIELD
WF4 5HH, WEST YORKSHIRE

Companies near to LONGLEY CONCRETE LTD

Information about the Private Limited Company LONGLEY CONCRETE 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: 2016.05.04. Reload the data