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LONGSLOW FOOD GROUP LIMITED

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

Company details

C/O BEGBIES TRAYNOR, 4TH FLOOR NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY

LONGSLOW FOOD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00575148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.04
dissolution date: 2009.02.28
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5227 - Other retail food etc. specialised

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
LETTER OF DEPOSIT - Outstanding on 1957.01.10
WESTMINSTER BANK LTD
LETTER OF DEPOSIT - Outstanding on 1962.06.06
WESTMINSTER BANK LTD
DEBENTURE - PART of the property or undertaking has been released from charge on 1964.08.06
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1990.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.03
AIR AND GENERAL FINANCE LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1993.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.09.23
NATIONAL WESTMINSTER BANK PLC ,
LEGAL CHARGE, - Outstanding on 1994.04.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.04
CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1998.01.14
CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE - Outstanding on 2000.11.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.05.17
LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - Outstanding on 2003.04.16
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2005.10.20
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2005.12.08
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2005.12.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2008
Form type: 4.68
Date: 2008.11.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008
Form type: 4.68
Date: 2008.10.11
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE TF3 3BD
Form type: 287
Date: 2007.09.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.09.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/07 FROM:, TREMARL INDUSTRIAL ESTATE, FFORD MAELGWYN LLANDUDNO, JUNCTION CONWY, CLWYD LL31 9PN
Form type: 287
Date: 2007.04.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, STATION ROAD, MOCHDRE, COLWYN BAY, CONWAY LL28 5EF
Form type: 287
Date: 2006.09.21
£2.95
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AD 16/05/06---------, £ SI 3337@.01=33, £ IC 10010/10043
Form type: 88(2)R
Date: 2006.08.10
£2.95
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NC INC ALREADY ADJUSTED, 16/05/06
Form type: 123
Date: 2006.07.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.07.04
Form type: RES04
Document description: £ NC 11000/11034
Document type: ANNOTATION
Date: 2006.07.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/04
Form type: AA
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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S-DIV, 31/03/03
Form type: 122
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/03
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, 35, STAFFORD STREET,, MARKET DRAYTON,, SALOP, TF9 1HX
Form type: 287
Date: 2001.11.13
£2.95
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COMPANY NAME CHANGED, LONGSLOW FOOD GROUP LIMITED, CERTIFICATE ISSUED ON 26/07/01
Form type: CERTNM
Date: 2001.07.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LONGSLOW DAIRY LIMITED, CERTIFICATE ISSUED ON 26/07/01
Form type: CERTNM
Date: 2001.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10

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Company directors and board members:

LYNDON WATKINS (dissolve)
Secretary, 2006.05.15 - 2009.02.28
MAESTEG HAYSCASTLE CROSS , HAVERFORDWEST
SA62 5NY, PEMB
BRIAN JOHN RALLEY (dissolve)
Director, ACCOUNTANT, 2006.08.18 - 2009.02.28
1 ROMAN LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3AD, WEST MIDLANDS
LYNDON WATKINS (dissolve)
Director, 2006.08.18 - 2009.02.28
MAESTEG HAYSCASTLE CROSS , HAVERFORDWEST
SA62 5NY, PEMB
JOHN OWEN BOYLE (dissolve)
Secretary, ACCOUNTANT, 2004.04.22 - 2005.04.22
6 THE COPSE , ROSSETT
LL12 0GD, WREXHAM
CHRISTOPHER PAUL GOULDING (dissolve)
Secretary, 2002.11.04 - 2004.02.02
THE YEWS PARK LANE , PENLEY
LL13 0LT, WREXHAM
PETER MARTIN KENDRICK (dissolve)
Secretary, 1992.01.16 - 2002.11.04
SENNEN HOUSE MAIN ROAD BETLEY , CREWE
CW3 9AD, CHESHIRE
DAVID WHITEHEAD (dissolve)
Secretary, FINANCE DIRECTOR, 2005.05.03 - 2006.05.05
2 BROOKFIELD CLOSE , TARPORLEY
CW6 9HG, CHESHIRE
MICHAEL JOHN ALLON (dissolve)
Director, COMPANY DIRECTOR, 1999.10.28 - 2000.12.20
45 SEVERN ROAD , PORTHCAWL
CF36 3LN, MID GLAMORGAN
ALAN BINGHAM (dissolve)
Director, 2004.04.22 - 2004.12.31
6 BALLY CROCHAN AVENUE , ASHFIELD MANOR
B719 7LA, BANGOR
NORTHERN IRELAND
JOHN OWEN BOYLE (dissolve)
Director, ACCOUNTANT, 2004.04.22 - 2005.04.22
6 THE COPSE , ROSSETT
LL12 0GD, WREXHAM
AUDREY JEAN CREWE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 2004.09.16
THE PADDOCK PROSPECT ROAD , MARKET DRAYTON
TF9 3BH, SALOP
FRANK HAROLD CREWE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 1996.01.01
THE PADDOCK PROSPECT ROAD , MARKET DRAYTON
TF9 3BH, SALOP
JACQUELINE ANN CREWE (dissolve)
Director, 1993.03.27 - 1999.03.25
CLEVELAND PROSPECT ROAD , MARKET DRAYTON
TF9 3BH, SALOP
PHILIP CHARLES CREWE (dissolve)
Director, CHAIRMAN, 1992.01.16 - 2006.08.18
THE DINGLE STONEHOUSE DUNWICH , SAXMUNDHAM
IP17 3FA, SUFFOLK
ALISTAIR SCOTT FIRTH (dissolve)
Director, ACCOUNTANT, 2001.11.13 - 2002.11.06
15 CHURCH CLOSE DUNSTON , STAFFORD
ST18 9AF, STAFFORDSHIRE
CHRISTOPHER PAUL GOULDING (dissolve)
Director, MANAGING DIRECTOR, 1995.01.09 - 2004.02.02
THE YEWS PARK LANE , PENLEY
LL13 0LT, WREXHAM
CHRISTOPHER IAN REDVERS HARRIS (dissolve)
Director, GENERAL MANAGER, 1995.01.09 - 1999.02.28
78 ROWAN ROAD , MARKET DRAYTON
TF9 1RR, SALOP
GLYN HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.23 - 1998.04.03
LARKS HILL GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
PETER MARTIN KENDRICK (dissolve)
Director, ACCOUNTANT, 1995.01.09 - 2002.05.31
SENNEN HOUSE MAIN ROAD BETLEY , CREWE
CW3 9AD, CHESHIRE
DAVID WHITEHEAD (dissolve)
Director, FINANCE DIRECTOR, 2005.05.03 - 2006.05.05
2 BROOKFIELD CLOSE , TARPORLEY
CW6 9HG, CHESHIRE

Companies near to LONGSLOW FOOD GROUP ltd.

Information about the Private Limited Company LONGSLOW FOOD GROUP 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: 2016.05.18. Reload the data