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LONGBOROUGH HOLDINGS LIMITED

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

Company details

THE CRUCK,, LONGBOROUGH,, MORETON IN MARSH,, GLOUCESTERSHIRE,, GL56 0QL

LONGBOROUGH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00622895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.11
dissolution date: 2004.04.06
last member list: 2002.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.12.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.03.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.03.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.03.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.08.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1981.02.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.10.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.11.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.04.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
Child documents:
Document type: ANNOTATION
Date: 1997.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.18
£2.95
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RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.25
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RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/10/87
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 04/07/86
Form type: 363
Date: 1986.11.05

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Company directors and board members:

NICHOLAS STANLEY WILLIAMS (dissolve)
Secretary, 1998.05.07 - 2004.04.06
WINDY RIDGE LONGBOROUGH , MORETON IN MARSH
GL56 0QY, GLOUCESTERSHIRE
CHRISTOPHER JAMES WILLIAMS (dissolve)
Director, SOLICITOR, 1993.10.07 - 2004.04.06
12D MEDALLION HEIGHTS , 45 CONDUIT ROAD
HONG KONG
NICHOLAS STANLEY WILLIAMS (dissolve)
Director, COMPANY SECRETARY, 1993.01.22 - 2004.04.06
WINDY RIDGE LONGBOROUGH , MORETON IN MARSH
GL56 0QY, GLOUCESTERSHIRE
TIMOTHY JOHN WILLIAMS (dissolve)
Director, SURVEYOR, 1993.10.07 - 2004.04.06
HONOR OAK COTTAGE WEST END, KINGHAM , CHIPPING NORTON
OX7 6YL, OXFORDSHIRE
JOAN ELANOR WILLIAMS (dissolve)
Secretary, 1996.01.01 - 1998.05.07
WINDY RIDGE THE CROOK LONGBOROUGH , MORETON IN MARSH
GL56 0QY, GLOUCESTERSHIRE
NICHOLAS STANLEY WILLIAMS (dissolve)
Secretary, 1993.01.22 - 1996.01.01
WINDY RIDGE LONGBOROUGH , MORETON IN MARSH
GL56 0QY, GLOUCESTERSHIRE
CECIL JOHN WILLIAMS (dissolve)
Director, BUILDER, 1993.01.22 - 1995.07.03
WINDY RIDGE LONEBOROUGH , MORETON-IN-MARSH
GL56 0QY, GLOUCESTERSHIRE

Companies near to LONGBOROUGH HOLDINGS ltd.

Information about the Private Limited Company LONGBOROUGH 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: 2016.05.22. Reload the data