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LONGBOURNE HOLDINGS LIMITED

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

Company details

LINTON PARK,, LINTON, MAIDSTONE, KENT, ME17 4AB

LONGBOURNE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00610610
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.02
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

ANZ GRINDLAYS BANK PLC
DEED OF CHARGE OVER CASH - Outstanding on 1995.08.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMES
Form type: TM01
Date: 2015.07.24
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 674304.4
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DIRECTOR APPOINTED SUSAN ANN WALKER
Form type: AP01
Date: 2015.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
Form type: TM01
Date: 2015.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: AP03
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
Form type: TM02
Date: 2011.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED MR PETER JOHN FIELD
Form type: AP01
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN AMES
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.04.14
£2.95
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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
Form type: TM01
Date: 2011.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LEGGATT
Form type: TM01
Date: 2010.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, WROTHAM PLACE, WROTHAM, SEVENOAKS KENT, TN15 7AE
Form type: 287
Date: 2003.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05

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Company directors and board members:

JULIA ALISON MORTON (current)
Secretary, 2011.09.01
LINTON PARK, LINTON , MAIDSTONE
ME17 4AB, KENT
PETER JOHN FIELD (current)
Director, MANAGING DIRECTOR, 2011.03.29
LINTON PARK, LINTON , MAIDSTONE
ME17 4AB, KENT
SUSAN ANN WALKER (current)
Director, COMPANY DIRECTOR, 2015.06.12
LINTON PARK, LINTON , MAIDSTONE
ME17 4AB, KENT
MICHAEL DAVID CONWAY (resigned)
Secretary, 2003.07.01 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
PETER ERNEST HILL (resigned)
Secretary, 2002.07.01 - 2003.07.01
43 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
ANIL KUMAR MATHUR (resigned)
Secretary, 2011.03.29 - 2011.09.01
LINTON PARK, LINTON , MAIDSTONE
ME17 4AB, KENT
KENNETH MAYES (resigned)
Secretary, 1991.06.20 - 2002.06.30
20 ASHDEN WALK , TONBRIDGE
TN10 3RL, KENT
CHRISTOPHER JOHN AMES (resigned)
Director, MANAGING DIRECTOR, 2011.03.29 - 2015.07.10
LINTON PARK, LINTON , MAIDSTONE
ME17 4AB, KENT
MICHAEL DAVID CONWAY (resigned)
Director, COMPANY SECRETARY, 2004.06.30 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
PETER ERNEST HILL (resigned)
Director, COMPANY SECRETARY, 1996.05.15 - 2003.11.28
43 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
PETER ALAN LEGGATT (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2009.11.28
28 LOWER BELGRAVE STREET , LONDON
SW1W 0LN
ANIL KUMAR MATHUR (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.15 - 2015.06.04
14 WINDMILL HEIGHTS BEARSTED , MAIDSTONE
ME14 4QE, KENT
PETER FREDERICK PEPPERELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1996.05.31
6 PLYMOUTH PARK , SEVENOAKS
TN13 3RR, KENT
JAMES LAMB COUPER STRANG (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.12.31
SUBANSIRI 4 MAPLE AVENUE , BISHOPS STORTFORD
CM23 2RR, HERTFORDSHIRE
ABU SAYEED MUHAMMAD OBAIDUS SUBHAN (resigned)
Director, 1992.01.01 - 2007.02.28
13 SOUTH AVENUE GULSHAN , DHAKA
FOREIGN
BANGLADESH

Companies near to LONGBOURNE HOLDINGS ltd.

Information about the Private Limited Company LONGBOURNE HOLDINGS 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: 2016.05.21. Reload the data