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LONGMAN CADBURY LIMITED

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

Company details

BARROW COURT, GALHAMPTON, YEOVIL, SOMERSET

LONGMAN CADBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00671549
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.30
dissolution date: 2011.11.15
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1551 - Operation dairies & cheese making

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1992.12.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2002.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2002.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2002.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2002.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2002.07.19
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.11.01
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.11.01
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.11.01
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.11.01
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.01.14
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.01.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.08.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.08.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.02.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.31
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2006.05.09
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2006.05.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.31
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
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COMPANY NAME CHANGED, W.H. LONGMAN & SONS (FARMHOUSE C, HEESEMAKERS) LIMITED, CERTIFICATE ISSUED ON 15/11/04
Form type: CERTNM
Date: 2004.11.15
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.04.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.04.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.04.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.04.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.04.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.04.14
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.06
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.11.01
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£ NC 750000/2000000, 30/0
Form type: RES04
Date: 2003.09.02
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NC INC ALREADY ADJUSTED, 30/04/03
Form type: 123
Date: 2003.09.02
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AD 30/04/03-30/04/03, £ SI [email protected]=800000, £ IC 600000/1400000
Form type: 88(2)R
Date: 2003.09.02
Order cannot be placed (digitalisation not planned)
NOTICE OF MEETING 30/04/03
Form type: RES13
Date: 2003.09.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.09.02
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AD 25/03/03---------, £ SI [email protected]=440000, £ IC 160000/600000
Form type: 88(2)R
Date: 2003.05.19
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NC INC ALREADY ADJUSTED, 25/04/03
Form type: 123
Date: 2003.05.10
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£ NC 200000/750000, 25/04
Form type: RES04
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.06
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/96
Form type: SRES10
Date: 1996.04.15
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£ NC 10000/200000, 29/01/96
Form type: 123
Date: 1996.04.15
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AD 29/01/96---------, £ SI [email protected]=150000, £ IC 10000/160000
Form type: 88(2)R
Date: 1996.04.15
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NC INC ALREADY ADJUSTED 29/01/96
Form type: SRES04
Date: 1996.04.15
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1996.04.01

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Company directors and board members:

NICHOLAS JAMES CARD (dissolve)
Secretary, 1991.03.29 - 2011.11.15
LOWER FARMHOUSE NORTH BARROW , YEOVIL
BA22 7LZ, SOMERSET
JULIUS EDMUND HATCHER LONGMAN (dissolve)
Director, FARMER, 1997.10.20 - 2011.11.15
DOWN ASH PARK , SPARKFORD
SOMERSET
RICHARD EDMUND HATCHER LONGMAN (dissolve)
Director, FARMER, 1991.03.29 - 2011.11.15
BARROW COURT GALHAMPTON , YEOVIL
BA22 7BH, SOMERSET
MARTIN ALISTAIR BIGGS (dissolve)
Director, CHEESEMAKER, 1991.03.29 - 1992.10.31
WASHINGPOOL COTTAGE SUTTON MONTIS , YEOVIL
BA22 7HD, SOMERSET
WILLIAM JAMES LONGMAN (dissolve)
Director, FARMER, 1991.03.29 - 1996.10.31
NORTH LEAZE FARM NORTH CADBURY , YEOVIL
BA22 7BD, SOMERSET

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Information about the Private Limited Company LONGMAN CADBURY 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