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LONGFELD INVESTMENT COMPANY LIMITED

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

Company details

8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB

LONGFELD INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00629944
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.09
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.10.08

List of company documents:

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CURRSHO FROM 31/03/2016 TO 31/01/2016
Form type: AA01
Date: 2016.01.20
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY MECKLENBURGH / 30/11/2015
Form type: CH01
Date: 2016.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY MECKLENBURGH / 30/11/2015
Form type: CH01
Date: 2016.01.13
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, 104A HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NE
Form type: AD01
Date: 2015.07.30
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY MECKLENBURGH / 17/05/2012
Form type: CH01
Date: 2013.01.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY MECKLENBURGH / 05/01/2012
Form type: CH01
Date: 2012.01.05
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.27
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY MECKLENBURGH / 29/12/2010
Form type: CH01
Date: 2010.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.10.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.06
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY MECKLENBURGH / 29/12/2009
Form type: CH01
Date: 2009.12.29
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.26
Child documents:
Document type: ANNOTATION
Date: 2008.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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REGISTERED OFFICE CHANGED ON 18/05/04 FROM:, JOHNSTON HOUSE 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2004.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, 255 CRANBROOK ROAD,, ILFORD,, ESSEX, IG1 4TB
Form type: 287
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23

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Company directors and board members:

ANGELA SHARON RUSSELL (current)
Secretary, 2007.08.01
11 TUDOR COURT , NOAK BRIDGE
SS15 4DX, ESSEX
PAUL ASHLEY MECKLENBURGH (current)
Director, 1996.04.19
8 HIGH STREET , BRENTWOOD
CM14 4AB, ESSEX
LEE ALAN FULLER (resigned)
Secretary, 1991.12.29 - 1994.09.30
139 KEMPTON ROAD EAST HAM , LONDON
E6 2NF
PAUL ASHLEY MECKLENBURGH (resigned)
Secretary, 1994.09.30 - 2007.08.01
PUERTO ALVIO LOWER ROAD MOUNTNESSING , BRENTWOOD
CM15 0TR, ESSEX
CATHERINE FLORENCE CARROLL (resigned)
Director, 1992.07.03 - 1996.04.19
19 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
JOHN ROBERT CARROLL (resigned)
Director, BUILDER, 1991.12.29 - 2007.08.01
8 KELVIN COURT THE ESPLANADE , FRINTON ON SEA
CO13 9DT, ESSEX
Date 2013.03.31
Fixed Assets £ 1,072,674
Tangible Fixed Assets £ 4,879
Current Assets £ 65,827
Tangible Fixed Assets Depreciation £ 2,847
Debtors £ 56,910
Profit Loss Account Reserve £ 328,672
Revaluation Reserve £ 307,429
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 636,201
Total Assets Less Current Liabilities £ 1,107,520
Net Current Assets Liabilities £ 34,846
Creditors Due Within One Year £ 30,981
Cash Bank In Hand £ 8,917
Share Capital Allotted Called Up Paid £ 100
Par Value Share £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 6,506
Tangible Fixed Assets Depreciation Charged In Period £ 1,220
Investments Fixed Assets £ 1,067,795
Creditors Due After One Year £ 471,319

Companies near to LONGFELD INVESTMENT COMPANY ltd.

Information about the Private Limited Company LONGFELD INVESTMENT COMPANY 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: 2016.05.23. Reload the data