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LONG MARSH LIMITED

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

Company details

HERON HOUSE, THE EMBANKMENT, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LD

LONG MARSH LIMITED on the map

Company type: Private Limited Company
Company number: 00570773
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.27
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2011.07.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.18
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.11
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAN GROOME / 01/11/2013
Form type: CH01
Date: 2013.11.01
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
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 3
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 1
Form type: MG02
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME
Form type: TM01
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.25
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.07.15
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME
Form type: TM01
Date: 2010.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.28
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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REGISTERED OFFICE CHANGED ON 27/10/03 FROM:, HERON HOUSE, THE EMBANKMENT, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1LD
Form type: 287
Date: 2003.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/03
Form type: 363(287)
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.09
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AD 05/07/96---------, £ SI [email protected]=249000, £ IC 1000/250000
Form type: 88(2)R
Date: 1996.08.05

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Company directors and board members:

FRANK DAVID GEORGE CATTLEY (current)
Secretary, 2005.07.01
2 RECTORY LANE WOODFORD , KETTERING
NN14 4HS, NORTHAMPTONSHIRE
SCOTT IAN GROOME (current)
Director, MANAGING DIRECTOR, 1994.09.16
1 HOGARTH DRIVE BARTON SEAGRAVE , KETTERING
NN15 5UQ, NORTHAMPTONSHIRE
ENGLAND
PAMELA GROOME (resigned)
Secretary, 1991.10.08 - 2005.07.01
131 WARKTON LANE , KETTERING
NN15 5AP, NORTHAMPTONSHIRE
PAMELA GROOME (resigned)
Director, 1995.04.06 - 2007.03.30
131 WARKTON LANE , KETTERING
NN15 5AP, NORTHAMPTONSHIRE
RICHARD GROOME (resigned)
Director, CHAIRMAN, 1991.10.08 - 2009.11.06
131 WARKTON LANE , KETTERING
NN15 5AP, NORTHAMPTONSHIRE
WILLIAM PETER GROOME (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1993.03.31
WHITE LODGE FARM HIGHAM HILL BURTON LATIMER , KETTERING
NN15 5PU, NORTHANTS

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Information about the Private Limited Company LONG MARSH 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: 2016.05.17. Reload the data