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J.LONG & SONS(HAULAGE)LIMITED

Learn more about J.LONG & SONS(HAULAGE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDLEAS WAY, LEEDS, LS15 8AW

J.LONG & SONS(HAULAGE)LIMITED on the map

Company type: Private Limited Company
Company number: 00704013
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.25
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1969.09.23
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1977.05.30
YORKSHIRE BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.10.07
YORKSHIRE BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.03.26
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1985.05.24
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.09
J.LONG & SONS (HAULAGE) LTD NO.4 RBS
LOAN AGREEMENT - Outstanding on 2008.07.04
J LONG & SONS (HAULAGE) LTD NO.4 RBS
LONG TERM LOAN AGREEMENT SECURED ON COMPANY PROPERTY - Outstanding on 2010.03.20

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.09
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR NORMAN LONG
Form type: TM01
Date: 2015.03.26
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APPOINTMENT TERMINATED, SECRETARY NORMAN LONG
Form type: TM02
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.22
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.08.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.22
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ALTER ARTICLES 06/08/2013
Form type: RES01
Date: 2013.08.22
Child documents:
Document type: ANNOTATION
Date: 2013.08.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.16
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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SECRETARY'S CHANGE OF PARTICULARS / NORMAN LONG / 26/02/2013
Form type: CH03
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LONG / 26/02/2013
Form type: CH01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONG / 26/02/2013
Form type: CH01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LONG / 26/02/2013
Form type: CH01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LONG / 26/02/2013
Form type: CH01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LONG / 26/02/2013
Form type: CH01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LONG / 26/02/2013
Form type: CH01
Date: 2013.02.26
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.09
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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16/12/10 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2011.03.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.19
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.12
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ADOPT ARTICLES 23/12/2010
Form type: RES01
Date: 2011.01.12
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LONG / 22/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LONG / 22/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONG / 22/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LONG / 22/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LONG / 22/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.23
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AAMD
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.14
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
Child documents:
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AAMD
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.14

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Company directors and board members:

DAVID ANTHONY LONG (current)
Director, HAULAGE CONTRACTOR, 1994.07.04
J LONG& SONS HAULAGE LTD SANDLEAS WAY , LEEDS
LS15 8AW
JOHN CHRISTOPHER LONG (current)
Director, HAULAGE CONTRACTOR, 1994.07.04
J LONG & SONS HAULAGE LTD SANDLEAS WAY , LEEDS
LS15 8AW
MICHAEL ANDREW LONG (current)
Director, HAULAGE CONTRACTOR, 1994.07.04
J LONG & SONS HAULAGE LTD SANDLEAS WAY , LEEDS
LS15 8AW
STEPHEN PHILIP LONG (current)
Director, HAULAGE CONTRACTOR, 1994.07.04
J LONG & SONS HAULAGE LTD SANDLEAS WAY , LEEDS
LS15 8AW
NORMAN LONG (resigned)
Secretary, 1992.03.12 - 2015.03.26
J LONG & SONS HAULAGE LTD SANDLEAS WAY , LEEDS
LS15 8AW
DOROTHY MARGARET LONG (resigned)
Director, HOUSEWIFE, 1992.03.12 - 1994.07.04
MANOR GARTH FARM POTTERTON BARWICK-IN-ELMET , LEEDS
LS15 5NP, WEST YORKSHIRE
NORMAN LONG (resigned)
Director, HAULAGE CONTRACTOR, 1992.03.12 - 2015.03.26
J LONG & SONS HAULAGE LTD SANDLEAS WAY , LEEDS
LS15 8AW
PATRICIA SIBLEY LONG (resigned)
Director, HOUSEWIFE, 1992.03.12 - 1994.07.04
LISNAREE 83 SWILLINGTON LANE SWILLINGTON , LEEDS
LS26 8QF, WEST YORKSHIRE

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Information about the Private Limited Company J.LONG & SONS(HAULAGE)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: 2016.05.28. Reload the data