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LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED

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

Company details

80 STRAND, LONDON, WC2R 0RL

LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00690236
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.19
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED PAUL MARK WILLIAMS
Form type: AP01
Date: 2015.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON
Form type: TM01
Date: 2015.11.02
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 30700801
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.05.22
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.05.22
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.05.22
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DIRECTOR APPOINTED CATRIONA ANN SHERET
Form type: AP01
Date: 2014.12.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI, 892-INST CREATE CHARGES:SCOT
Form type: AD04
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATE MIRANDA JOHNSON / 01/12/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID GRIFFITHS AP SIMON / 01/12/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MARY LOCKIE / 01/12/2014
Form type: CH01
Date: 2014.12.12
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SECRETARY APPOINTED NATALIE JANE DALE
Form type: AP03
Date: 2014.12.10
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APPOINTMENT TERMINATED, SECRETARY VICTORIA LOCKIE
Form type: TM02
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, EDINBURGH GATE, HARLOW, ESSEX, CM20 2JE
Form type: AD01
Date: 2014.12.10
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.08.13
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.22
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.22
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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SAIL ADDRESS CHANGED FROM:, PEARSON EDUCATION LIMITED EDINBURGH GATE, HARLOW, ESSEX, CM20 2JE, UNITED KINGDOM
Form type: AD02
Date: 2014.06.06
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DIRECTOR APPOINTED THOMAS DAVID GRIFFITHS AP SIMON
Form type: AP01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT
Form type: TM01
Date: 2013.12.17
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DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
Form type: AP01
Date: 2013.12.11
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.27
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.27
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.27
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON
Form type: TM01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LOCKIE / 01/09/2011
Form type: CH01
Date: 2011.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARY LOCKIE / 01/09/2011
Form type: CH03
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FALLON / 01/09/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTEN KNIGHT / 01/09/2011
Form type: CH01
Date: 2011.09.23
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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05/06/08 FULL LIST AMEND
Form type: AR01
Date: 2010.12.06
£2.95
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01/10/10 STATEMENT OF CAPITAL GBP 30700801
Form type: SH01
Date: 2010.12.06
£2.95
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22/11/07 STATEMENT OF CAPITAL GBP 30700901
Form type: SH01
Date: 2010.12.06
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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05/06/09 FULL LIST AMEND
Form type: AR01
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 275-REG SEC
Form type: AD03
Date: 2010.06.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FALLON / 05/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETHRIDGE
Form type: TM01
Date: 2010.04.27
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ADOPT ARTICLES 01/10/2009
Form type: RES01
Date: 2009.10.21
Child documents:
Document type: ANNOTATION
Date: 2014.01.24
Form type: ANNOTATION
Document description: Clarification
Description: A resolution and a set of Articles of Association that were adopted on 01/10/2009 for the above company were incorrectly entered for Pearson Education Holdings Limited, company number 210859. The documents have now been transferred.
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31

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Company directors and board members:

NATALIE JANE DALE (current)
Secretary, 2014.12.01
80 STRAND , LONDON
WC2R 0RL
THOMAS DAVID GRIFFITHS AP SIMON (current)
Director, 2014.01.22
80 STRAND , LONDON
WC2R 0RL
VICTORIA MARY LOCKIE (current)
Director, GROUP LEGAL ADVISER, 1997.12.10
80 STRAND , LONDON
WC2R 0RL
CATRIONA ANN SHERET (current)
Director, SOLICITOR, 2014.12.17
80 STRAND , LONDON
WC2R 0RL
PAUL MARK WILLIAMS (current)
Director, ACCOUNTANT, 2015.11.01
EDINBURGH GATE , HARLOW
CM20 2JE, ESSEX
ENGLAND
JAG JUDGE BOLINA (resigned)
Secretary, HEAD OF LEGAL SERVICES, 1996.11.04 - 1997.02.28
FLAT 11 33 RUTLAND GATE KNIGHTSBRIDGE , LONDON
SW7 1PD
VICTORIA MARY LOCKIE (resigned)
Secretary, 1997.09.18 - 2014.12.01
EDINBURGH GATE EDINBURGH WAY , HARLOW
CM20 2JE, ESSEX
JOHN EDWIN ROBINSON (resigned)
Secretary, 1997.02.28 - 1997.09.18
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
JOHN EDWIN ROBINSON (resigned)
Secretary, 1992.06.05 - 1996.11.04
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
THOMAS CHRISTOPHER DAVY (resigned)
Director, PUBLISHER, 1995.01.01 - 1998.09.30
12 HEATH HURST ROAD , LONDON
NW3 2RX
STEVEN ANTHONY DOWLING (resigned)
Director, PUBLISHER, 1998.10.12 - 2003.10.22
113 CAMPBELL LANE , CHAPEL HILL
NORTH CAROLINA NC27514
USA
WILLIAM THAYER ETHRIDGE (resigned)
Director, PRESIDENT AND CEO, 2003.10.23 - 2010.04.01
36 SHORE ROAD, , OLD GREENWICH,
CT 06870
USA
JOHN JOSEPH FALLON (resigned)
Director, PUBLISHER, 2003.05.22 - 2013.01.31
EDINBURGH GATE EDINBURGH WAY , HARLOW
CM20 2JE, ESSEX
SALLY KATE MIRANDA JOHNSON (resigned)
Director, 2013.12.01 - 2015.10.31
80 STRAND , LONDON
WC2R 0RL
PAULA KAHN (resigned)
Director, PUBLISHER, 1992.06.05 - 1994.12.31
4 MICA HOUSE BARNSBURY SQUARE , LONDON
N1 1RN
JOHN AUSTEN KNIGHT (resigned)
Director, FINANCE DIRECTOR, 2003.06.25 - 2013.12.16
EDINBURGH GATE EDINBURGH WAY , HARLOW
CM20 2JE, ESSEX
BRIAN JAMES LANDERS (resigned)
Director, FINANCE DIRECTOR, 2000.05.25 - 2003.05.08
BRIARBANK HOUSE 12A CHILDS HILL ROAD , BOOKHAM LEATHERHEAD
KT23 3QG, SURREY
ALAN MARTIN (resigned)
Director, PUBLISHER, 1998.12.01 - 1999.11.15
TILDING 118 GROVE ROAD , TRING
HP23 5PA, HERTFORDSHIRE
JEREMY DAVID NASH MILLS (resigned)
Director, CERTIFIED ACCOUNTANT, 1997.12.10 - 1998.12.01
7 ABBEY FIELDS , HAUGHLEY
IP14 3TA, SUFFOLK
NIGEL DAVID PORTWOOD (resigned)
Director, PRESIDENT PEARSON EDUCATION EM, 1999.06.01 - 2003.06.25
14 LLOYD SQUARE , LONDON
WC1X 9AJ
JOHN EDWIN ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.04 - 1997.12.31
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
JOHN EDWIN ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.28 - 1996.11.04
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
DEREK ARMAND SMITH (resigned)
Director, CORPORATE TREASURER, 1996.10.16 - 1997.09.10
2 BRIDLE PATH LANE , BEVERLEY FARMS
01915, MASSACHUSETTS
USA
PETER WARWICK (resigned)
Director, PUBLISHER, 1994.02.28 - 1995.01.01
4 MOUNT PLEASANT ROAD , SAFFRON WALDEN
CB11 3EA, ESSEX
JOHN DAVID WILLIAMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1994.12.31
KNOWLES GREEN COTTAGE KNOWLES GREEN HARGRAVE , BURY ST EDMUNDS
IP29 5HZ, SUFFOLK
RONALD NORTHRUP WOODWARD (resigned)
Director, PUBLISHER, 1995.01.01 - 1996.10.16
354 OCEAN AVENUE MARBLEHEAD , MASSACHUSETTS 01945
USA
MICHAEL GEORGE PETRE WYMER (resigned)
Director, 1992.06.05 - 1994.02.28
WITTENHAM COTTAGE ASHDON , SAFFRON WALDEN
CB10 2ET, ESSEX

Companies near to LONGMAN GROUP(OVERSEAS HOLDINGS)ltd.

Information about the Private Limited Company LONGMAN GROUP(OVERSEAS 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: 2016.05.27. Reload the data