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LONGFIELD INSTRUMENTS LIMITED

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

Company details

FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD

LONGFIELD INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00663066
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.23
dissolution date: 2016.03.29
last member list: 2014.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.03.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.03.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.09.03
ING LEASE (UK) LTD
DEED - ALL of the property or undertaking has been released from charge on 2012.06.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR JESSE BALLARD
Form type: TM01
Date: 2015.09.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.28
Form type: LATEST SOC
Document description: 28/10/14 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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14/10/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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CURREXT FROM 31/07/2013 TO 31/12/2013
Form type: AA01
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER
Form type: TM01
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR JANET WALKER
Form type: TM01
Date: 2013.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 10 ST. ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN
Form type: AD01
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL JARMAN
Form type: TM01
Date: 2013.02.08
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DIRECTOR APPOINTED BENJAMIN JOHN BALLARD
Form type: AP01
Date: 2013.02.08
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DIRECTOR APPOINTED MR JESSE BALLARD
Form type: AP01
Date: 2013.02.08
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.10.05
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PREVSHO FROM 30/09/2012 TO 31/07/2012
Form type: AA01
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.09
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DIRECTOR APPOINTED MR SIMON TIMOTHY QUENTIN WALKER
Form type: AP01
Date: 2012.05.23
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DIRECTOR APPOINTED MRS JANET LESLEY WALKER
Form type: AP01
Date: 2012.05.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HUMPHREY
Form type: TM01
Date: 2011.11.11
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APPOINTMENT TERMINATED, SECRETARY EDWARD HUMPHREY
Form type: TM02
Date: 2011.11.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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14/10/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2009.11.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN JARMAN / 13/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HUMPHREY / 13/11/2009
Form type: CH01
Date: 2009.11.24
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD
Form type: AD01
Date: 2009.11.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, 26A HIGH STREET, ANDOVER, HAMPSHIRE, SP10 1NN
Form type: 287
Date: 2003.03.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.12
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
Form type: 225
Date: 2001.06.12
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10

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Company directors and board members:

BENJAMIN JOHN BALLARD (dissolve)
Director, NONE, 2012.12.11 - 2016.03.29
UNIT N EAST PORTWAY INDUSTRIAL ESTATE , ANDOVER
SP10 3LU, HAMPSHIRE
EDWARD JAMES HUMPHREY (dissolve)
Secretary, 1991.10.20 - 2011.08.23
VALHALLA 75 CHARLTON ROAD , ANDOVER
SP10 3XB, HAMPSHIRE
JESSE BALLARD (dissolve)
Director, NONE, 2012.12.11 - 2015.09.04
UNIT N EAST PORTWAY INDUSTRIAL ESTATE , ANDOVER
SP10 3LU, HAMPSHIRE
EDWARD JAMES HUMPHREY (dissolve)
Director, ENGINEER, 1991.10.20 - 2011.08.23
VALHALLA 75 CHARLTON ROAD , ANDOVER
SP10 3XB, HAMPSHIRE
MARTIN GUY HUMPHREY (dissolve)
Director, ENGINEER, 1998.02.01 - 2002.07.15
26 ROMAN WAY , ANDOVER
SP10 5JU, HAMPSHIRE
ROSE HUMPHREY (dissolve)
Director, 1991.10.20 - 1992.09.22
48 TINTAGEL CLOSE , ANDOVER
SP10 4DA, HAMPSHIRE
PAUL ALAN JARMAN (dissolve)
Director, ENGINEER, 1992.09.22 - 2012.12.11
31 HIGHLANDS ROAD , ANDOVER
SP10 2PY, HAMPSHIRE
JANET LESLEY WALKER (dissolve)
Director, NONE, 2012.05.11 - 2012.12.11
16 BRIDGE STREET , ANDOVER
SP10 1BJ, HAMPSHIRE
SIMON TIMOTHY QUENTIN WALKER (dissolve)
Director, NONE, 2012.05.11 - 2012.12.11
16 BRIDGE STREET , ANDOVER
SP10 1BJ, HAMPSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 300,834
Current Assets £ 11,890
Tangible Fixed Assets Depreciation £ 42,426
Debtors £ 6,362
Shareholder Funds £ 117,370
Profit Loss Account Reserve £ 117,270
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 117,370
Net Current Assets Liabilities £ 183,464
Creditors Due Within One Year £ 195,354
Cash Bank In Hand £ 5,528
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 364,978
Tangible Fixed Assets Additions £ 21,718
Tangible Fixed Assets Cost Or Valuation £ 343,260
Tangible Fixed Assets Depreciation Charged In Period £ 3,446
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 45,872

Companies near to LONGFIELD INSTRUMENTS ltd.

Information about the Private Limited Company LONGFIELD INSTRUMENTS 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: 2016.05.26. Reload the data