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LONGWATER (GRAVEL) COMPANY LIMITED(THE)

Learn more about LONGWATER (GRAVEL) COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR

LONGWATER (GRAVEL) COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00508824
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.13
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.09.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.02
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.08.18
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1999.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.30

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 209300
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11/05/15 STATEMENT OF CAPITAL GBP 209300
Form type: SH01
Date: 2015.05.30
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005088240012
Form type: MR01
Date: 2015.01.30
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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03/10/14 STATEMENT OF CAPITAL GBP 169300
Form type: SH01
Date: 2014.10.22
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.28
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ADOPT ARTICLES 17/03/2013
Form type: RES01
Date: 2013.03.28
Child documents:
Document type: ANNOTATION
Date: 2013.03.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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19/01/12 STATEMENT OF CAPITAL GBP 109300
Form type: SH01
Date: 2012.11.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.08.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.24
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ADOPT ARTICLES 19/01/2012
Form type: RES01
Date: 2012.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.14
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.28
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: AD01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEBOY JNR / 05/02/2010
Form type: CH01
Date: 2010.02.05
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2010.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.01.13
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEBOY / 19/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEBOY JNR / 19/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / FENELLA LITTLEBOY / 19/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LITTLEBOY / 19/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / BETH CAMPBELL / 19/12/2009
Form type: CH01
Date: 2009.12.24
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LITTLEBOY / 19/12/2009
Form type: CH03
Date: 2009.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / BETH CAMPBELL / 19/12/2008
Form type: 288c
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEBOY JNR / 19/12/2008
Form type: 288c
Date: 2009.01.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LITTLEBOY / 19/12/2008
Form type: 288c
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / FENELLA LITTLEBOY / 19/12/2008
Form type: 288c
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LITTLEBOY / 19/12/2008
Form type: 288c
Date: 2009.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, ST PAUL`S HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2007.02.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.17
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 14/03/03---------, £ SI [email protected]=2200, £ IC 9300/11500
Form type: 88(2)R
Date: 2003.12.23
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AD 14/03/03---------, £ SI [email protected]=4650, £ IC 4650/9300
Form type: 88(2)R
Date: 2003.06.16
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£ NC 10000/60000, 15/03/03
Form type: 123
Date: 2003.04.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: RES13
Document description: CAPITIALISATION 15/03/03
Document type: ANNOTATION
Date: 2003.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.04.07
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 15/03/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.13

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Company directors and board members:

WILLIAM LITTLEBOY (current)
Secretary, DIRECTOR, 1990.12.11
WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY , LONDON
N12 0DR
BETH CAMPBELL (current)
Director, 1990.12.11
WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY , LONDON
N12 0DR
ELAINE LITTLEBOY (current)
Director, 1990.12.11
WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY , LONDON
N12 0DR
FENELLA LITTLEBOY (current)
Director, 2007.02.20
WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY , LONDON
N12 0DR
WILLIAM LITTLEBOY (current)
Director, 1990.12.11
WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY , LONDON
N12 0DR
WILLIAM LITTLEBOY (current)
Director, 1990.12.11
WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY , LONDON
N12 0DR
JASMINE JEFFERIES (resigned)
Director, ASSISTANT, 1990.12.11 - 1996.12.16
BEECH HOUSE 12 PADGATE THORPE END , NORWICH
NR13 5DG, NORFOLK
JOHN WILLIAM JEFFERIES (resigned)
Director, CONTRACTOR, 1990.12.11 - 1996.12.16
THE COACH HOUSE 30A YARMOUTH ROAD , NORTH WALSHAM
NR28 9AT, NORFOLK
MARK WILLIAM JEFFERIES (resigned)
Director, CONTRACTOR, 1990.12.11 - 1996.12.16
BRIDGE HOUSE GREENWOOD AVENUE SCARNING , DEREHAM
NR19 2TR, NORFOLK
MONICA ANN JEFFERIES (resigned)
Director, ASSISTANT, 1990.12.11 - 1996.12.16
BEECH HOUSE 12 PADGATE THORPE END , NORWICH
NR13 5DG, NORFOLK

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Information about the Private Limited Company LONGWATER (GRAVEL) COMPANY LIMITED(THE) 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: 2016.05.13. Reload the data